Action against economic crime

Back

 MAIN ACTIVITIES 2013


TYEC 2: Workshop with NGO’s
(Ankara, Turkey, 23 December 2013)

read more...


TYEC 2: Seminar to train the training staff of the Council of Ethics Secretariat in developing a Continuous Professional Development Programme for existing trainers
(Ankara, Turkey, 19 December 2013)

read more...


PRECOP: Workshop on the "Powers, competencies and practives of Business Ombudsmann Institutions"
(Moscow, Russian Federation, 17 December 2013)

read more...


MOLI-Serbia: 2nd Workshop on drafting the National AML/CFT Strategy and Action Plan
(Ruma, Serbia, 16-18 December 2013)

read more...


SNAC: Risk Analysis conducted with the Ministry of Public Property, 16-17 December 2013

read more...


PACS Serbia: Corruption Risk Analysis within Judiciary and Law Enforcement- Experts’ Field Missions
(Serbia, 9-12 and 16-19 December 2013)

read more...


TYEC 2: Workshop for the Council of Ethics Secretariat to revise and update the existing training module
(Ankara, Turkey, 12 December 2013)

read more...


PRECOP: Study visit to the Council of Europe by the personnel of the Federal Ombudsman for the Protection of Entrepreneurs Rights in the Russian Federation
(Strasbourg, France, 6 December 2013)

read more...


MOLI-Serbia: Presentation for the Members of Parliament on AML/CFT issues
(Belgrade, Serbia, 6 December 2013)

read more...


TYEC 2: Workshop to train the training staff of the Council of Ethics in supporting the Ethics Commissions in developing and adapting the training strategy
(Ankara, Turkey, 4 December 2013)

read more...


PECK: Interagency Workshop on progress made by the Kosovo* institutions in the implementation of the PECK recommendations from the 1st assessment cycle and launching of the 2nd assessment cycle
(Pristina, Kosovo*, 3-4 December 2013)

read more...


EaP Facility/Corruption: Regional Activity (2.2) - Conference on “Analysis and typologies on laundering the proceeds of corruption in transition economies”  (Minsk, Belarus,  27 November 2013)

read more...


TYEC 2: Seminar on developing codes of conduct for public universities to identify (Ankara, Turkey, 26 November 2013)

read more...


SNAC: Diagnostic of the legal and institutional framework on basis of the GRECO methodology in Morocco: Discussion of the draft report)
(Paris, France, 21  November 2013)

read more...


PRECOP: Presentation of PRECOP RF to Journalists on a Study Visit to the Council of Europe
(Strasbourg, France, 20 November 2013)

read more...


TYEC 2: Training of trainers on implementation aspects of the training strategy (Ankara, Turkey, 14-15 November 2013)

read more...


TYEC 2: Third Steering Committee Meeting
(Ankara, Turkey, 12 November 2013)

read more...


TYEC 2: Training workshop to support the capacity of the Council of Ethics for the Public Service in e-based learning
(Ankara, Turkey, 11 November 2013)

read more...


TYSAP: Second Steering Committee Meeting
(Ankara, Turkey, 6 November 2013)

read more...


PACS Serbia: Provision of the Expert Opinion on the Legal Framework Regulating the Role of the Disciplinary Prosecutors
(Serbia, November 2013)

read more...


PACS Serbia: Corruption Risk Analysis - Experts’ Field Missions
(Serbia, October – November 2013)

read more...


PECK-Kosovo*: Workshop on lessons learned from the 1st assessment cycle (Pristina, Kosovo*, 30 October 2013)

read more...


PECK-Kosovo*: 4th PECK Steering Committee Meeting
(Pristina, Kosovo*, 29 October 2013)

read more...


MOLI-Serbia: Roundtable on Research and feasibility study of the formal money transfer sector and alternative remittance systems in Serbia
(Belgrade, Serbia, 17 October 2013)

read more...


EaP Facility/Corruption: Pilot Activity (3.4): Expertise on the Georgian draft law on the protection of whistleblowers
(Tbilisi, Georgia, mid-October 2013)

read more...


PRECOP: Launching Conference
(Moscow, Russian Federation, 15 October 2013)

read more...


MOLI-Serbia: Workshop on drafting National AML/CFT Strategy
(Orasac, Serbia, 9-11 October 2013)

read more...


TYEC 2: Workshop to support the capacity of the Ethics Commssions in planning and delivering awareness campaigns
(Ankara, Turkey, 9 October 2013)

read more...


MOLI-Serbia: Study visit to Rome, Italy
(Rome, Italy, 1-4 October 2013)

read more...


PACS Serbia: Workshop to discuss the proposed record keeping methodology and benchmarking
(Belgrade, Serbia, 3 October 2013)

read more...


PACS Serbia: Launching of the Risk Analysis in Relation to Criminal Investigations and Proceeding
(Belgrade, Serbia, October 2013)

read more...


SNAC: Diagnostic of the legal and institutional framework on basis of the GRECO methodology in Morocco: on-site visits
(Rabat, Morocco, 30 September to 4 October 2013)

read more...


EaP Facility/Corruption: Training (3.3) for Civil Servants on Basic Anti-Corruption Concepts
(Minsk, Belarus 30 September – 3 October 2013)

read more...


EaP Facility/Corruption:Risk Assessment (1.4):
Prosecution Service of Georgia
(Tbilisi, Georgia 23-26 September 2013)

read more...


EaP Facility/Corruption: Regional workshop (2.1): Laundering the proceeds of corruption in transition economies
(Strasbourg, France 19 September 2013)

read more...


TYSAP: Workshop on Reporting Standards
(Ankara, Turkey, 18-19 September 2013

read more...


PACS Serbia: 2nd Steering Committee Meeting
(Belgrade, Serbia, 18 September 2013)

read more...


TYSAP: Workshop on Corruption Risk Analysis and Sector-Related Anti-Corruption Strategies
(Ankara, Turkey, 17-18 September 2013

read more...


TYEC 2: Training of Trainers for the Local Governments
(Ankara, Turkey, 16 - 20 September 2013)

read more...


EaP Facility/Corruption - Risk Assessment (1.4): Ethics in Public Service
(Minsk, Belarus 10 -12 September 2013)

read more...


MOLI-Serbia: Sixth Steering Committee Meeting
(Belgrade, Serbia, 12 September 2013)

read more...


TYEC 2: Workshop with trainers to adapt training events to specify ministry contexts
(Ankara, Turkey, 12 September 2013)

read more...


TYEC 2:Workshop to develop cross-sector advisories and monitoring mechanisms within the Ethics Platform
(Ankara, Turkey, 9 September 2013)

read more...


TYEC 2: Workshop to support the capacity of the Ethics Commssions in planning and delivering awareness campaigns
(Ankara, Turkey, 6 September 2013)

read more...


TYEC 2: Workshop to support the capacity of the Council of Ethics for the Public Service in planning and delivering awareness campaigns
(Ankara, Turkey, 5 September 2013)

read more...


PACS Serbia: The project finalised Addendum to the manual “Basic Anti-Corruption Concepts”
(Belgrade, Serbia, August 2013)

read more...


MOLI-Serbia: Capacity-building Workshop for the Administration for the Prevention of Money Laundering
(Vrnjacka Banja, Serbia, 29-30 August 2013)

read more...


EaP Facility/Corruption: Regional activity (2.1): Analysis and typologies on laundering the proceeds of corruption in transition economies – country visit Belarus
(Minsk, Belarus, 22 July 2013)

read more...


SNAC: Launch of the Diagnostic of the legal and institutional framework on basis of the GRECO methodology in Morocco (Rabat, Morocco, 10 July 2013)

read more...


EaP Facility/Corruption: Regional Training (2.4): “Implementing standards on criminal, administrative and civil liability of legal persons for corruption offences”
(Kyiv, Ukraine, 2-3 July 2013)

read more...


PACS-Serbia: The project finalised two more technical papers
(Belgrade, Serbia, June - July 2013)

read more...


TYEC 2: Workshops to adapt training events to specific ministry contexts (Ankara, Turkey, 25-28 June 2013)

read more...


MOLI-Serbia: Roundtable on the Risks of Abuse of the Non-Profit Organisations for Money Laundering and Terrorist Financing Purposes
(Belgrade, Serbia, 19 June 2013)

read more...


EaP Facility/Corruption: Regional Training (2.5): “Political party and electoral campaign financing”
(Chisinau, Republic of Moldova, 18-19 June 2013)

read more...


SNAC Project: Training workshop dedicated to the methodologies of the Council Of Europe on risks assessment
(Tunis, Tunisia, 18 June 2013)

read more...



SNAC Project: Training workshop on the review of the risk analysis methodologies used to assess risks in the sectors of health and transportation (Rabat, Morocco, 13 June 2013)

read more...


PECK Project: 3rd PECK Steering Committee Meeting
(Pristina, Kosovo*, 12 June 2013)

read more...


TYSAP: Launching Conference
(Ankara, Turkey, 12 June 2013)

read more...


TYEC 2: Workshop to Discuss TYEC1 Research Findings
(Ankara, Turkey, 11-13 June 2013)

read more...


EaP Facility/Corruption: Regional activity (2.1): Analysis and typologies on laundering the proceeds of corruption in transition economies – country visit Moldova
(Chisinau, Republic of Moldova, 11 June 2013)

 read more...


PECK Project: Technical Plenary Meeting and High-level Visibility Conference on the outcomes of PECK 1st cycle AC and AML/CFT Assessment Reports on Kosovo*
(Pristina, Kosovo*, 10-11 June 2013)

read more...


TYSAP: First Steering Committee Meeting
(Ankara, Turkey, 5 June 2013)

read more...


TYEC 2: Training of Trainers for the Ministry of Interior and the Ministry of National Education
(Ankara, Turkey, 3 - 7 June 2013)

read more...


PACS-Serbia project finalised two technical papers
(Belgrade, Serbia, May - June 2013)

read more...


TYEC 2: Second Steering Committee Meeting
(Ankara, Turkey, 28 May 2013)

read more...


PACS-Serbia: Meeting of the Working Group to discuss training needs (Belgrade, Serbia 27-28 May 2013)

read more...


MOLI-Serbia: Intelligence Development Course
(Belgrade, Serbia, 27-31 May 2013)

read more...


MOLI-Serbia: Seminar for Prosecutors and Police on the Investigation and Prosecution of Money Laundering Offences and the Seizure of the Proceeds of Crime
(Kragujevac, Serbia, 23-24 May 2013)

read more...


TYEC 2: Training of Trainers for the Ministry of Interior
(Ankara, Turkey, 20-24 May 2013)

read more...


TYEC 2: Training of Trainers for the Ministry of National Education
(Ankara, Turkey, 13-17 May 2013)

read more...


MOLI-Serbia: Seminar for Prosecutors and Police on the Investigation and Prosecution of Money Laundering Offences and the Seizure of the Proceeds of Crime
(Nis, Serbia, 9-10 May 2013)

read more...


PECK Project: Face-to-face meeting with Kosovo* authorities on assessment reports
(Strasbourg, France, April 29-30 2013)

read more...


PACS-Serbia: Start-up conference
(Belgrade, Serbia 26 April 2013)

read more...


TYSAP: Start-Up meetings
(Ankara, Turkey, 18-24 April 2013)

read more...


EaP Facility/Corruption: Regional Conference (1.5): “Presentation of risk assessment: Typologies of underlying causes of corruption” and 3rd Project Steering Committee meeting
(Chisinau, Republic of Moldova, 11 April 2013)

 read more...


SNAC Project: Tunisian delegation to visit Anti Corruption Agencies in Europe(8 - 12 April 2013)

read more...


EaP Facility/Corruption: Regional activity (2.1): Analysis and typologies on laundering the proceeds of corruption in transition economies – country visit Ukraine
(Kyiv, Ukraine, 27 March 2013)

read more...


TYEC 2: Introductory Meeting on Draft Terms of References for the Platform for Ethics
(Ankara, Turkey, 26 March 2013)

read more...


PACS-Serbia: 1st Steering Committee Meeting
(Belgrade, Serbia 22 March 2013)

 read more...


EaP Facility/Corruption: Pilot Activities in Armenia (3.1): Manual for the Ethics Commission for High-Ranking Officials of Armenia on processing and verifying financial declarations; Workshop on good practices of verifying financial declarations
(Yerevan, Armenia, 20 March 2013)

read more...


EaP Facility/Corruption: Pilot Activity in Ukraine (3.6): Roundtable on liability of legal persons
(Kyiv, Ukraine, 5 March 2013)

 read more...


MOLI-Serbia: Mock Trial Workshop
(Vrsac, Serbia, 18-22 February 2013)

read more...


TYEC 2: Conference – Consolidating Ethics in the Public Sector in Turkey
(Ankara, Turkey, 12 February 2013

read more...


SNAC Project: The Steering Committee of the South Programme met in Council of Europe Office in Paris (Paris, France, 5 February 2013)

read more...


PACS-Serbia: Introductory meetings
(Belgrade, Serbia, 23 January 2013)

 read more...