Supporting EU Member States in the area of anti-money laundering and countering terrorist financing

June 2021 Strasbourg, France

In June 2021, the Council of Europe and the European Commission have officially launched the implementation of four new joint Actions within the “Support to EU Member States in the implementation of reforms under the Technical Support Instrument – 2021: Governance, Public Administration,...

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Analysis and recommendations on FIFA transfer system

07 June 2021 Strasbourg, France

In 2020, FIFA requested the Council of Europe to cooperate in drafting FIFA’s “Transfer System Reform”, on the basis of Council of Europe’s normative framework and the specific experience of the Group of States against Corruption (GRECO). Within the framework of this cooperation, the Secretariat...

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ECCD publishes a paper on the use of non-conviction based seizure and confiscation

15 April 2021 Strasbourg, France

The Economic Crime and Cooperation Division is proud to publish this paper on the use of non-conviction based seizure and confiscation. The paper addresses the key principles and model components to develop robust and procedurally fair non-conviction based asset recovery regimes compatible with...

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Online workshop on the methodology for assessing virtual assets’ risks

31 March 2021 Online workshop

The Economic Crime and Cooperation Division is developing a methodology to identify and assess the national risks related to virtual assets and virtual asset service providers, in accordance with the FATF requirements for risk assessment and particularly with the new FATF Recommendation 15 and...

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Online Forum: Controlling Corruption Risks in Crises Settings

9 December 2020 Strasbourg, France

On the occasion of International Anti-Corruption Day, the Economic Crime and Cooperation Division of the Council of Europe held an online forum “Controlling Corruption Risks in Crises Settings”. The event brought together high-level officials, anti-corruption experts and representatives of...

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Announcing the new ECCD Newsletter

15 October 2020 Strasbourg, France

We are pleased to announce the launch of the new ECCD quarterly Newsletter. Starting from the 15th of October 2020, the Newsletter will provide you with regular updates on ECCD activities in the areas of anti-corruption, anti-money laundering and combatting terrorist financing. Subscribe to learn...

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ECCD publishes a comprehensive resource on liability of legal entities for corruption offences

8 July 2020 Strasbourg, France

Taking into account years of work on introducing liability of legal entities in different jurisdictions, the Economic Crime and Cooperation Division (ECCD) has published a manual on “Liability of Legal Persons for Corruption Offenses” which presents in a synthetized way the knowledge and...

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The ECCD publishes the 2018 Highlights report

May 2019 Strasbourg, France

The Economic Crime and Cooperation Division (ECCD) publishes its annual Highlights report for 2018. The Highlights cover the implementation of ECCD actions and projects across 27 jurisdictions, reflecting the wide support provided by the ECCD to beneficiaries and partners working to combat...

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The 7th annual event of the Economic Crime and Cooperation Division (ECCD) team

28-30 November 2018 Strasbourg, France

7th annual event of the Economic Crime and Cooperation Division (ECCD) team took place during 28-30 November 2018 in Strasbourg. The event brought together 33 Secretariat members and 3 long term advisers of the Division to benefit from exchange of information and training on new developments...

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ECCD presents its cooperation activities on ethics, integrity and conflict of interest to the European Committee on Democracy and Governance (CDDG)

Strasbourg, France 7 June 2018

The Economic Crime and Cooperation Division (ECCD) presented its efforts towards strengthening ethics and integrity in the public and the private sector to the Working Group on Public Ethics of the European Committee on Democracy and Governance (CDDG). The presentation demonstrated the efforts...

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Highlights

  Annual Reports

      2013 - 2014 - 2015 - 2016 - 
      2017 - 2018

  Activities annually

      2015 - 2016 - 2017 - 2018 -
      2019 - 2020

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