Initiation of proceedings before courts in cases of misdemeanor related to political party financing are in jurisdiction of State attorney. Administrative sanctions for violation of the law can be applied by State Election Commission, and they include partial or complete suspension of compensation of election activity costs depending on the type of violation of the law. Law prescribes administrative and misdemeanor sanctions for violation of the law. in EUR based on temporary exchange rate) Entity unit Type of elections ,00 Per candidate Presidential ,00 Per list of candidates in one election unit/region (total regions) Parliamentary Per candidate/list of candidates EU Parliament ,00 Elections for Mayor of Zagreb and City Assembly 82.000,00 Per candidate/list of candidates for governors/mayors of large cities and members of regional/local representative body Regional/local elections 34.000,00 Per candidate for cities and municipalities above inhabitants and members of regional/local representative body Regional/Local elections 13.700,00 Per candidate for cities between and inhabitants and members of regional/local representative body 6.800,00 Total allowed expenditure in election campaign (approx. Prohibition on funding of political activity applies to public sector entities including public companies, professional associations, religion-based organizations and non-governmental organizations, private companies with unresolved tax depths, anonymous donors, or funding through intermediaries.Ħ Allowed expenditure in election campaign, Croatia Foreign states and foreign legal persons cannot fund political parties in Croatia. Legal person can donate up to approximately EUR in one year (any given year including election year) as set in Article 11 of the 2017 law. Private person can donate in one year up to approximately EUR to any type of participant in elections (political party, independent candidate, group of candidates). Donations designated to support election activities are limited in the value/amount, they have to be held in separate account, and there are restrictions on sources of donations. 2017 regulation sets certain limitations of these activities in order to respond to integrity breaches in this area. Election related activities of political actors can be financed from core funds of the political party/group/independent candidate, as well as from donations designated to fund election activities. Political actors and participants in the elections in Croatia can fund their activity through variety of means, from limited commercial activity and membership fees, to mandatory funding from state and local budgets, and compensations of the election advertising costs to the political parties that are successful in national/local elections. Political activity financing regulatory framework covers financing of political actors (political parties, independent candidates and organized groups of candidates that participate in elections), acquisition and spending of funds for political activity, as well as supervision and audit of financial management in political activity. With the adoption of the Law on Financing Political Activities and Electoral Advertising in 2011, that was strongly influenced by the process of Croatian accession to the EU, overall integrity eco-system of the political activity in Croatia has significantly improved. Overview of integrity eco-system in the area of political party financing General landscape on public procurement General landscape on European European funding Data analysis Conclusions Presentation on theme: "Money and politics – linking public resources to the illicit financing of political parties: The case of Croatia Munir Podumljak, Executive director Partnership."- Presentation transcript:ġ Money and politics – linking public resources to the illicit financing of political parties: The case of Croatia Munir Podumljak, Executive director Partnership for Social Development Bucharest, 7th of September, 2017
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