Conference on “Corruption risks in the financing of political parties and election campaigns”

11-12 April 2016 Prague, Czech Republic

The Council of Europe in Cooperation with the Czech Financial Analytical Unit organised a conference on “Corruption risks in the financing of political parties and election campaigns”. The conference which will be attended by representatives of the Ministry of Interior, Ministry of Justice,...

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Conference “Challenges in the area of asset recovery”

10 March 2016 Prague, Czech Republic

A Conference on the “Challenges in the area of asset recovery” took place on 9-10 March 2016 in Prague, Czech Republic. Representatives from the Ministry of Justice, Ministry of Interior, prosecutors and judges attended this event which focused on discussing the challenges that authorities face...

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Workshop on “Methodologies for the implementation of liability of legal persons”

26 January 2016 Prague, Czech Republic

A workshop on the “Methodologies for the implementation of liability of legal persons in the Czech Republic” took place on 26 January 2016 in Prague, Czech Republic. Over 50 representatives from the Ministry of Justice, Ministry of Interior, prosecutors and judges attend this event in which the...

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Training on Liability of Legal Persons

November-December 2015 Prague, Plzen, Brno, Czech Republic

Three one day training events which were based on a training handbook developed for the needs of the Czech authorities took place on 26 November 2015 in Prague, 27 November in Plzen and 4 December 2015 in Brno. Some 70 representatives of the Ministry of Interior, prosecutors and judges, who...

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Workshop on money laundering and the seizure of proceeds of crime

16 October 2015 Kašperské Hory, Czech Republic

A workshop on “Standards and new trends in anti-money laundering and the seizure of proceeds of crime” will take place in Kašperské Hory, Czech Republic, on 14-16 October 2015. The workshop will provide a venue for discussion on the new trends and typologies of money laundering, the challenges in...

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Presentation of the results of the risk assessment

5 May 2015 Prague, Czech Republic

Over 30 representatives of government institutions of the Czech Republic, including representatives from the Ministry of Justice, Ministry of Interior, Ministry of Finance, the Financial Analytical Unit, as well as representatives of NGOs and other stakeholders attended the workshop on the...

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Workshop on criminal liability of legal entities

28 January 2015 Prague, Czech Republic

The ACAMOL-CZ organized a workshop on the “Criminal liability of legal persons” with the goal of discussing the application of the relevant provisions of the Czech legislation in this area as well as ways to improve the practical effectiveness of the measures in place. The Workshop was structured...

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Workshop on the protection of whistleblowers

8 December 2014 Prague, Czech Republic

The Workshop was aimed at facilitating a policy discussion in the Czech Republic regarding the regulation of whistleblower protection. Representatives of government, academia and NGOs participated in discussions. Council of Europe experts Ms. Anna Myers and Mr. Francisco Cardona presented leading...

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Workshop on risks and threats in the area of corruption and related economic crime

2 October 2014 Prague, Czech Republic

The ACAMOL-CZ Project organized its first activity on 2 October 2014 – the Workshop on risks and threats in the area of corruption and related economic crime. The activity aimed to identify high-risk sectors in the Czech Republic from the standpoint of corruption and money laundering. The...

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First meeting of the ACAMOL-CZ Project Steering Committee

18 September 2014 Prague, Czech Republic

The 1st Steering Committee (SC) of the Project on strengthening the anti-corruption and anti-money laundering systems in the Czech Republic took place on 18 September 2014 in Prague, Czech Republic. The SC approved its Terms of Reference and Rules of Procedure, as well as an updated Calendar of...

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