Welcome to the Economic Crime and Cooperation Division
Skopje, “the former Yugoslav Republic of Macedonia” 11-12 September 2018
A two day AML/CFT training was organised within the Action against Economic Crime on 11-12...
Supervisory authorities trained on risk-based approach to supervision of financial and non-financial sectorsPodgorica, Montenegro 12-15 September 2018
The Council of Europe’s Action against Economic Crime in Montenegro organized two workshops...
Chisinau, Republic of Moldova 13 September 2018
The CLEP Project, in close collaboration with the Moldovan Financial Intelligence Unit (FIU), has...
Chisinau, Republic of Moldova 6 September 2018
The CLEP Project, in close collaboration with the Moldovan Financial Intelligence Unit (FIU),...
Prague and Brno, Czech Republic 27-29 August 2018
From 27 to 29 August 2018, the Project against Economic Crime in Kosovo* (PECK II) organized a...
The Council of Europe has been supporting countries in the implementation of European and international anti-corruption and anti-money laundering standards as well as addressing their priority reforms for two decades. Such support has taken place on the basis of country bilateral interventions and multilateral cooperation programmes: funded by the Council of Europe but to a large extent by contributions of its own Member States and organisations such as the European Union, Norway Grants, Sweden, Netherlands, Switzerland, and United States Agency for International Development.
The Action against Economic Crime and Corruption is responsible for the Council of Europe’s cooperation and assistance related activities and reforms concerning: good governance, corruption, ethics, conflict of interests, money laundering, asset recovery, terrorist financing, organised crime and mutual legal assistance in criminal matters as well as all related criminal law and judicial reforms pertaining to such areas. The Economic Crime and Cooperation Division’s activities comprise a wide variety of intervention tools, methodologies and guidance on implementation of standards and recommendations by involving in house knowledge and expertise and utilising a broad Council of Europe expert database.