The Council of Europe is pursuin

Action against economic crime

corruptionThe Council of Europe is pursuing a comprehensive approach against corruption (AC) and money laundering (AML) by setting standards in the form of conventions and "soft law" instruments (recommendations and resolutions), and by monitoring their compliance with Council of Europe and global standards through its monitoring mechanisms: the Group of States against Corruption (GRECO) and the Committee of Experts on the Evaluation of Anti Money Laundering Measures and the Financing of Terrorism (MONEYVAL). This approach is often supported through the implementation of technical assistance and co-operation projects or/and programmes.

The Organisation has a unique expertise in the field of combating corruption, money laundering, terrorist financing and pursuing asset recovery through its multidisciplinary approach, which consists of three interrelated elements: the setting of European norms and standards, monitoring of compliance with the standards and capacity building/technical advice offered to individual countries and regions, through its co-operation activities.
 


STANDARDS

The Council of Europe’ legal framework against corruption and money laundering covers the following legal instruments:

CoE Anti-corruption Instruments:

Criminal Law Convention on Corruption (ETS 173)

Civil Law Convention on Corruption (ETS 174)

Additional Protocol to the Criminal Law Convention on Corruption (ETS 191)

Resolution (97) 24 Concerning Twenty Guiding Principles on the fight against  Corruption

Rec(2000)10E 11 May 2000 on Codes of Conduct for Public Officials

Rec(2003)4 of the Committee of Ministers to member states on Common Rules against Corruption in the Funding of Political parties and electoral campaigns

Rec(2014)7 of the Committee of Ministers to member States on the protection of whistleblowers

CoE Anti-money Laundering Instruments:


Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime [CETS 141]

Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism [CETS 198]

Recommendation on measures against the transfer and safekeeping of funds of criminal origin [Recommendation No R (80) 10].


MONITORING

Group of States against Corruption  (GRECO)

Committee of Experts on the Evaluation of Anti Money Laundering Measures and the Financing of Terrorism (MONEYVAL).


CO-OPERATION APPROACH

In using its triangular approach (standard-setting, monitoring, and technical assistance), the Council of Europe provides support, assistance and co operation in reforms concerning economic crime, corruption and money laundering in many of its members States (some emerging from the former-communist block and some from post conflict areas). Thus the results and lessons learned have enriched Council of Europe expertise and equipped us with sustainable “know how”, tools and efficient networking facilities to support important reforms in the newly emerged democracies. Those countries today, have successfully managed to join the European family as Council of Europe member States and contribute on an equal footing to its work.

The added value of Council of Europe presence and partnership in member and non-member States can be found in many aspects of our work but especially on what the Council can offer, in technical assistance and co-operation: allowing access to experience and knowledge in mainstreaming the European acquis; sharing tools that can be used when implementing international standards given its unique ability to use its monitoring mechanisms; coordinating, supporting and hosting professional networks which promote better international co-operation in criminal matters (European Union/Council of Europe member States and other countries). Those networks and exchange of good practices (in implementing and monitoring international and European standards) have served as capacity building promoters and created strong links among homologue practitioners, professionals and government structures that share common goals and objectives when tackling economic and organised crime and its trans-frontier effects. Furthermore the global co-operation on technical matters concerning the fight against economic crime, corruption, and money-laundering is a key element when aiming at the objective in outreaching European values and reinforcing and supporting European neighbourhood policies.
The Council of Europe has supported countries in the implementation of European and international anti-corruption and anti-money laundering standards through technical co-operation and assistance programmes for more than a decade. They are funded from the budget of the Council of Europe but to a large extent also by contributions by countries and organisations such as the European Union, Norway Grants, Sweden, Netherlands, Switzerland, and United States Agency for International Development (USAID).


NEWS


International Anti-Corruption Day - 9 December

International Events: Experts call to step up the fight against corruption
(Venice, Italy, 2 December 2016)

HORIZONTAL FACILITY-MN: 1st Steering Committee meeting of the Action against Economic Crime in Montenegro (AEC-MNE) (Podgorica, Montenegro, 25 November 2016)

HORIZONTAL FACILITY-MN: Joint Launching Conference of the Horizontal Facility Actions in Montenegro (Podgorica, Montenegro, 24 November 2016)

HORIZONTAL FACILITY- AL: Follow up workshop on “Political party and election campaign financing” (Tirana, Albania, 24 November 2016)

PCF-Regional: EaP countries discuss lobbying regulation
(Riga, Latvia, 23–24 November 2016)

PECK 2: Second field mission regarding Corruption Risk Assessment in Prosecution and Judiciary (Pristina, Kosovo, 21-25 November 2016)

PCF-Ukraine: National Anti-Corruption Bureau considers strengthening internal control structures through integrity testing and work with whistleblowers
(21–22 November 2016, Kyiv, Ukraine)

PECK 2: Corruption Risk Assessment in Public Procurement
(Pristina, Kosovo, 7-11 November 2016)

PCF-Georgia: Georgian prosecutors and investigators work on enhancing asset recovery skills (Tbilisi, Georgia, 7-8 November 2016)    

PCF-Georgia: AML/CFT compliance training program launched for lawyers in Georgia
(Tbilisi, Georgia, 1 November 2016)  

PECK 2: Corruption Risk Assessment in Prosecution and Judiciary
(Pristina, Kosovo 31 October - 4 November 2016)

PCF-Azerbaijan: Workshop on Mutual Legal Assistance in Asset Recovery
(Baku, Azerbaijan, 31 October-1 November 2016)

HORIZONTAL FACILITY- AL: Launching event & Workshop on “Political party and election campaign financing”
(Tirana, Albania, 28 October 2016)

PCF-Ukraine: Expert discussion on good practices with internal control mechanisms for NABU (Kyiv, Ukraine, 27–28 October 2016)

PECK 2: Drafting the Law on Prevention of Conflict of Interest
(Pristina, Kosovo, 27-28 October 2016)

HORIZONTAL FACILITY- AL: 1st Steering Committee meeting
(Tirana, Albania, 27 October 2016)

HORIZONTAL FACILITY-FYROM: 1st Steering Committee meeting
(Skopje, “the former Yugoslav Republic of Macedonia”, 26 October 2016)

PRECOP II: Launching of PRECOP II project
(26 October 2016, Tver, the Russian Federation)

Russian Federation: Council of Europe Training on “Basic Anti-corruption and Anti-money laundering concepts” (Moscow, Russia, 24-28 October 2016)

PECK 2: Training on Corruption Risk Assessment Methodology
(Pristina, Kosovo, 24-25 October 2016)

PECK 2: Workshop to review legal, institutional and operational whistleblowing mechanisms in Kosovo (Pristina, Kosovo, 21 October 2016)

SPCC-Kyrgyz Republic: 1st Steering Committee Meeting of the SPCC-KY Project
(Bishkek, Kyrgyzstan, 20 October 2016)

PCF-Regional: Eastern Partnership practitioners discuss whistleblower protection (Budapest, Hungary, 17-18 October 2016)

PECK 2: Workshop on the review of the regulatory, institutional and operational framework of the Kosovo Anti-Corruption Agency (Pristina, Kosovo, 13 October)

PCF-Ukraine: The National Anti-Corruption Prevention Agency begins developing key performance indicators (Kyiv, Ukraine, 6-7 October 2016)

PCF-Ukraine: Council of Europe takes part in the Kyiv International Economic Forum 2016 (Kyiv, Ukraine, 6 October 2016)

SNAC 2 - Jordan: Promoting anti-corruption standards and good practices in the Jordanian private sector (Amman, Jordan, 6 October 2016)

SNAC 2 - Jordan: Workshop on corruption-proofing models : eliminating corruption risks in the drafting of legislation (Amman, Jordan, 5 October 2016)

PCF-Ukraine: The National Agency on Corruption Prevention discusses corruption risk assessment methodologies and anti-corruption programs
(Kyiv, Ukraine, 29-30 September 2016)

AR-BG: Training on “Financial investigations, identification and confiscation of assets in offshore accounts” (Sofia, Bulgaria, 29-30 September 2016)

PCF-Belarus: Corruption Risk Assessment Methodology Workshop
(Minsk, Belarus, 28 September 2016)

SNAC 2 - Morocco: Ensuring transparency and enhancing control mechanisms in the financing of electoral campaigns
(Rabat, Morocco, 26 September 2016)

International Events : International seminar: “Facing new challenges in combating terrorist financing” (Prague, Czech Republic, 19-20 September 2016)

AR-BG: Workshop on “International and regional cooperation in asset recovery cases” (Sofia, Bulgaria, 19 September 2016)

PECK 2: Meeting of the Working Group on reviewing the Law on Prevention of Conflict of Interest (Pristina, Kosovo, 13-14 September 2016)

PECK 2: Scoping mission to review regulatory, institutional and operational framework and mechanisms of the Kosovo Anti-Corruption Agency
(Pristina, Kosovo, 13-14 September 2016)

PCF-Georgia: Georgian prosecutors and investigators discuss corporate criminal liability (Tbilisi, Georgia, 8-9 September 2016)

International Events : Workshop on the Council of Europe AML/CFT National Risk Assessment Methodology (Strasbourg, France, 1-2 September 2016)

HORIZONTAL FACILITY: Workshop on the Council of Europe AML/CFT National Risk Assessment Methodology (Strasbourg, France, 1-2 September 2016)


Activities in the past:
January - August 2016
2015
2014
2013
2012
2011


BACK 

     

 PROJECTS UNDERWAY

Norway Grants
  AR-Bulgaria
Horizontal Facility
  HF Albania
  HF fYROM
  HF Montenegro
PCF Eastern Partnership Programme
  PCF Regional
  PCF Azerbaijan
  PCF Belarus
  PCF Georgia
  PCF Ukraine
PECK2-Kosovo*
PRECOP II- Russian Federation
SNAC 2-South Neighbourhood Programme
  SNAC 2 - Jordan
  SNAC 2 - Morocco
  SNAC 2 - Tunisia
  SNAC 2 - Regional
SPCC-Kyrgyz Republic  

 PROJECTS' ACTIVITIES

By year:
2011201220132014 - 2015 - 2016
ECCU Highlights annual activity report:
2013 -  2014 - 2015

OTHER ASSISTANCE ACTIVITIES

Azerbaijan
Bosnia and Herzegovina
Georgia
Kosovo*
Montenegro
Republic of Moldova
Russian Federation
Slovak Republic
Turkey
Ukraine
Joint activities with international organisations
International Events

ECCU anti-corruption  digest


By Issue:
2016 Jan Feb Mar Apr May June July August Sept Oct Nov
2015 Sep Oct Nov Dec
By Focus: Albania, Azerbaijan, Armenia, Belarus, Bosnia & Herzegovina, Bulgaria, Czech Republic, FYROM, Georgia, Jordan, Kosovo*, Kyrgyzstan, Montenegro, Moldova, Morocco, Romania, Russia, Serbia, Tunisia, Ukraine
To subscribe, write to: contact.econcrime@coe.int

PUBLICATIONS

NEWS
Publications 2016
Publications 2015
Publications 2014
Publications 2013
Publications 2012
Publications 2004-2008

COMPLETED PROJECTS

January 2001 - April 2016

TECHNICAL PAPERS

Legal and Policy Opinions concerning Anti-corruption related Reforms (2004-2009)

USEFUL LINKS

Venice Commission Guidelines for financing of political parties
OECD "Bribery Convention"
Commissioner for Human Rights: "Viewpoint on Corruption"
International Anti-corruption related Treaties and Instruments
Corruption Perception Index (CPI)
Ease of Doing Business Index (EDBI)
Control of Corruption Indicator (CCI)

CONTACTS

Economic Crime and Cooperation Division
Headquarter - Strasbourg

HORIZONTAL FACILITY
PCF
PECK 2
PRECOP II
SNAC 2
SPCC-Kyrgyz Republic