Transparency with Beneficial Ownership: Issues of Legislation, Practice, and Empowerment of Actors Working for Transparency

AIS, the promoter of Open Data Albania, is actively working to enhance transparency in Beneficial Ownership and the Public Access Registry. Recognizing the crucial role investigative journalists play in uncovering and tracking cases of money laundering, corruption, conflict of interest, and undue influence, AIS’s team of experts and data analysts has worked to increase capacities and knowledge. Participants: Investigative Journalists, Activists, and Representatives from Non-Governmental…

Corruption in Tendering. The Prime Minister proposes the use of AI, the opposition recommends AIS’s Open Procurement Albania platform, a high-tech tool where 40% of procedures are identified as risky

The Prime Minister has proposed an Anti-Corruption Reform introducing the use of Artificial Intelligence in Public Procurement. The Parliamentary opposition, represented by Jorida Tabaku, MP and Chairwoman of the Incinerator Investigative Committee, suggested that the Government should, instead, use the platform Open Procurement Albania, a technological tool created by the organization AIS, aiming to identify corruption cases in tendering. The MP Tabaku shared her statement…

Corruption Case Study: The Toyota Auris Case. An account of the investigation into corruption involving individuals in senior leadership positions within Justice Institutions, including the Prosecution Office.

The Toyota Auris Case exposes a serious corruption scheme involving senior figures within Albania’s justice system. The investigation has led to criminal charges against high-ranking individuals, including the former Head of the Prosecution Office of Vlorë, a former judicial police officer, a lawyer, and a businessman. They are suspected of repeatedly committing offenses such as active and passive corruption of judicial officials, unlawful influence over…

Youth Hearings on the Budget in the Municipalities of Berat and Has

As part of the implementation of the project “Youth Activism for Good Governance in Berat and Has Municipalities. Instilling Watchdog and Activism Culture” AIS organization has worked with 44 young participants to strengthen their capacities in monitoring, analysis, advocacy, and participation in fair municipal budgeting. In December, the month when Local Government Units finalize their budgets, youth consultation meetings were held in the municipalities of…

Instill Watchdog Culture – Training on Monitoring Public Spending and Procurement in Local Governance, Berat

📍Location: Hotel Portik (Conference Room), Berat🗓 Date: December 21, 2024🕙Time: 10:00 AM – 1:00 PM On December 21, 2024, AIS – promoter of Open Data Albania organized a training and workshop focused on Strengthening the Culture of Monitoring, with a particular emphasis on Monitoring Public Spending and Contracting in Local Government Units. This activity was held as part of the project “Youth Activism for Good…

Instill Watchdog Culture – Training on Monitoring Public Spending and Procurement in Local Governance, Has

📍Location: YES Centre Has, New Municipality Building, First Floor🗓 Date: December 18, 2024🕙Time: 10:00 AM – 1:00 PM On December 18, 2024, AIS – promoter of Open Data Albania organized a training and workshop focused on Strengthening the Culture of Monitoring, with a particular emphasis on Monitoring Public Spending and Contracting in Local Government Units. This activity was held as part of the project “Youth…

Regional Experience Exchange and Discussion on Electoral Financing AIS Albania and KDI Kosovo Host MasterClass in Tirana

Tirana, Albania – AIS Albania, in collaboration with KDI Kosovo, organized a Masterclass focused on electoral financing, bringing together civil society representatives from across Albania for a regional exchange of experience and discussion. Kosovo stands out in the region for having adopted a dedicated Law on the Financing of Electoral Campaigns and Political Parties. As a result of persistent civil society advocacy, this legal framework…

Roundtable: State Budget and Public Finances in Election Years and Election Periods – Legal Regulation, Institutional Practices and the Need for Intervention and Improvement

On December 13, AIS organized a roundtable discussion on the topic: “State Budget and Public Finances in Election Years and Election Periods – Legal Regulation, Institutional Practices, and the Need for Intervention and Improvement.” This roundtable is organized as part of the 6th Edition of the Week of Integrity and is implemented within the framework of the project: “EU4 Rule of Law: Citizen Engagement for…

Workshop organized by AIS, topic: “Civil Society and Parliament in the Process of Drafting, Consulting, and Approving the State Budget

On November 27th, the organization AIS, a leading advocate for Open Data Albania, hosted a training session for local organizations, activists, and journalists on the topic: “Civil Society and Parliament in the Process of Drafting, Consulting, and Approving the State Budget.” The event was part of the project “Increasing Parliamentary Responsiveness to Citizens’ Concerns,” supported by the British Embassy in Tirana and implemented by a…

Collaboration with Institutions. There has been public pressure for investigations and audits of reported high-risk cases.

The High State Audit (ALSAI), in preparing its Annual Audit Planning Methodology document, published in March 2024, (page 7), listed AIS’s Open Data platforms – Open Procurement Albania and Open Spending Albania – as sources contributing to the collection of information and alerts during the drafting it’s the Annual Audit Plan. Throughout 2023–2024, data on high-risk procurements has been exchanged. This means that tenders marked…

Tracking Corruption through Open Data and Evidence. Training for activists and journalists

A total of 85 young activists and journalists have been trained by the AIS organization on the practical aspects of Tracking Corruption through Open Data and Evidence-Based Data. The final session of this training took place on October 11-12th, as part of the activities of the EU4 Rule of Law: Citizens Engagement for Public Integrity (CEPI) project in the Western Balkans and Turkey, funded by…

Empowering Fact-Based Journalism – A DataThon with Investigative Journalists. Instilling the Watchdog Culture

A DataThon for media professionals, held on November 1-2, 2024 in Berat, brought together 25 leading investigative journalists from prestigious TV’s and newspapers, such as Top Channel; A2 CNN; Klan News; Syri Tv; News 24; ABC News; Panorama; Vizion Plus; MCN TV etc. For two consecutive days, journalists, mentored by AIS staff, worked together to create stories on corruption and issues in Public Procurement. The…

Personal corruption stories or case studies developed from database or NIS assessments illustrating the social impact of Corruption

1.Investigative Case PPP Incinerators: See the full case data and analysis available in PDF and Excel formats. 2.Appropriation of State Property, Military Sector: See the full case data and analysis available in PDF and Excel formats. 3.Investigative Case PPP Agreement, Health Sector: See the full case data and analysis available in PDF and Excel formats. 4.Balkanweb published an investigation: The Reconstruction Scandal: €2.5 million for…

Call for Active Youth from Berat and Has

Young individuals are invited to apply if they wish to be Active, Informed, and Engaged Citizens. Albanian Institute of Science (AIS), promoter of Open Data Albania, invites youth from the Has and Berat Municipalities to take part in activities aimed at raising awareness and building capacities for advocacy and monitoring of Public Spending and Procurement. Applicants who wish to participate in training, info sessions, and…

Training – Tracking Corruption through Data and Evidence: Issues of Transparency

Organizer: Albanian Institute of Science (AIS), promotor of Open Data Albania. Participants: 1. Civil Society Representatives; 2. Journalists; 3. Members of the Open Data Youth Fellowship for Anti-Corruption. Project: This activity takes place within the framework of the “EU4 Rule of Law: Citizen Engagement for Public Integrity (CEPI) in the Western Balkans and Turkey” project. The Project is funded by the European Union. Topics covered in…