Welcome to the Economic Crime and Cooperation Division

Back Workshop on “The new red flag indicators for STRs and ML/FT typologies”

A workshop to present to the private sector the new developed red flag indicators for STRs and ML/FT typologies took place in Skopje on 29 March 2017. Two Council of Europe experts presented the new list of red flag indicators and ML/FT typologies to representatives of the private sector, as well as to representatives from the Financial Intelligence Office and the National Bank.

A technical paper providing detailed information and listing all the red flag indicators for STRs was developed by the two experts and is made available to all stakeholders. The Financial Intelligence Office will follow up on this by putting in use this newly developed red flag indicators for STR and typologies and by distributing them to all relevant entities.

Skopje, “the former Yugoslav Republic of Macedonia” 29 March 2017

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Mission

The Economic Crime Cooperation Division (ECCD) is responsible for the Council of Europe’s cooperation and technical assistance related activities concerning measures against corruption, money laundering and terrorist financing. The ECCD has been supporting countries in the implementation of Council of Europe’s and other international anti-corruption and anti-money laundering standards for two decades now.

The Division’s activities comprise a wide variety of interventions focusing on implementation of international standards addressing recommendations provided by monitoring bodies such as GRECO and MONEYVAL (FATF or other FSRBs when applicable).

Through its interventions the Division supports the beneficiary jurisdictions in:

Enhancing their legislative and strengthening of the institutional frameworks to fight corruption, money laundering and terrorist financing as well as on other matters relating to fight against economic crime;
Developing policies and strategic documents;
Strengthening of capacities of state institutions, specialised anti-corruption and anti-money laundering bodies, law enforcement, prosecution services and the judiciary.

To date the Division has implemented technical assistance interventions and supported reform processes in over 25 jurisdictions including CoE member states, EU member states, and non-member states and jurisdictions.

Highlights