International Conference "Transparency of Beneficial Ownership"

30-31 October 2018 Tirana, Albania

As part of Council of Europe’s efforts aimed at strengthening capacities of anti-money laundering and countering the financing of terrorism (AML/CFT), this international conference represents a significant inter-regional initiative related to four programmes in two regions: South East Europe...

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Workshop for Judges and Prosecutors: “Experiences, Challenges and Best Practices”

26 - 27 March 2018 Strasbourg, France

On 26 and 27 March 2018, the Council of Europe hosted the workshop on money laundering, terrorist financing and asset recovery for judges and prosecutors co-organised by the MONEYVAL Secretariat, the Financial Action Task Force (FATF) and the Organization for Security and Cooperation in Europe...

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Action against Economic Crime: tools, impact and lessons learnt

15 and 16 February 2018 Strasbourg, France

The Council of Europe’s Action against Economic Crime & Cooperation Division organised a brainstorming event in Strasbourg during 15-16 February 2018. The event brought together more than 40 Council of Europe experts from academia, policy community and practitioners along with the Council of...

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Presentation of Council of Europe technical cooperation activities

Prague, Czech Republic 9 November 2017

The Economic Crime and Cooperation Division (ECCD) presented its technical cooperation activities at the GRECO Conference on “Prevention of Corruption in respect of Parliamentarians, Judges and Prosecutors: main trends and lessons learned from GRECO Fourth Evaluation Round”. Conference...

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Experts call to step up the fight against corruption

2 December 2016 Venice, Italy

Mr Michele Nicoletti (Italy, SOC), rapporteur of the PACE Political Affairs Committee on Corruption as governance regime: a barrier to institutional efficiency and progress, in co-operation with the Action Against Crime Department of the Council of Europe, gathered a number of academic experts...

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International seminar: “Facing new challenges in combating terrorist financing”

19-20 September 2016 Prague, Czech Republic

The international workshop was organised with the support of the Norway Grants by the Ministry of Finance of the Czech Republic and the Economic Crime and Cooperation Division of the Council of Europe. The event brought together 61 participants from 31 European countries, representing financial...

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Workshop on the Council of Europe AML/CFT National Risk Assessment Methodology

1 - 2 September 2016 Strasbourg, France

On 1-2 September 2016 the Council of Europe will be holding a workshop in Strasbourg, France to discuss the draft AML/CFT National Risk Assessment Methodology developed by the Economic Crime and Cooperation Unit. International experts in the field of organized crime, risk assessments and...

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International Conference on fighting economic crime

20 - 21 October 2015 Prague, Czech Republic

The International Conference "Developing trends in combating corruption, money laundering and recovering criminal assets in Europe" will take place on 20-21 October 2015 in Prague. The forum will debate the major trends, challenges and new international standards on anti-corruption, anti-money...

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Regional Conference on ”Detecting and Investigating Corruption and Fraud through Audit Procedures”

27 – 28 May 2015 Tirana, Albania, Hotel Tirana International

Numerous representatives of state audit institutions, law enforcement agencies, prosecutors and judges from across the South East Europe will take part in the regional conference on ”Detecting and Investigating Corruption and Fraud through Audit Procedures” organised by the Council of Europe in...

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