Welcome to the Economic Crime and Cooperation Division
Chisinau, Moldova 29-31 July 2019
In collaboration with the National Institute of Justice, the CLEP project organized a summer...
Peja, Kosovo* 26 June 2019
Following the adoption of the Law on Conflict of Interest in Discharge of Public Functions and...
Workshop on legislation regulating inspection and supervision activities at the federal and municipal levels in the Russian FederationPetrozavodsk, Russian Federation 25 June 2019
The Council of Europe organised the workshop on “Strengthening legislation regulating inspection...
Petrozavodsk, Russian Federation 24 June 2019
On 24 June 2019, within the framework of the project “Protection of the Rights of Entrepreneurs...
Chisinau, Republic of Moldova 24-25 June 2019
In close co-operation with the Moldovan Financial Intelligence Unit (FIU), CLEP 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.