Action against economic crime


Eastern Partnership - Council of Europe Facility
Project on Good Governance and Fight against 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)



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

Regional Training     Regional Training        Mr Tilman Hoppe, Senior Project Adviser of EaP Facility Project with two trainers


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)





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