Welcome to the Economic Crime and Cooperation Division
14 févr. 2024
Council of Europe strengthens the capacity of the Republic of Moldova’s law enforcement authorities to investigate money laundering cases committed through the use of virtual assetsChisinau, Republic of Moldova 13 - 14 February 2024
More than 30 law enforcement specialists, including prosecutors and investigation officers from...
31 janv. 2024
Council of Europe discusses the review and proposals to strengthen draft addenda and amendments to the Law on the Financing of Political Parties of Bosnia and HerzegovinaTarčin, Bosnia and Herzegovina 30 - 31 January 2024
A workshop to present a comprehensive review of the draft addenda and amendments to the Law on...
31 janv. 2024
Council of Europe supports the strengthening of AML/CFT risk-based supervision for financial sector in KosovoPristina, Kosovo* 30 - 31 January 2024
Following the peer-to-peer mentoring activities carried out in the framework of the joint...
26 janv. 2024Pristina, Kosovo* 24 - 26 January 2024
The second peer-to-peer mission related to verification of asset declarations which took place...
25 janv. 2024
Council of Europe supports AML/CFT compliance and implementation of targeted financial sanctions through specialized trainings for the financial and non-financial sector in ArmeniaYerevan, Armenia 23 - 25 January 2024
Financial institutions and Designated Non-Financial Businesses and Professions (DNFBPs), have...
The Economic Crime Cooperation Division (ECCD) is responsible for the Council of Europe’s cooperation and technical assistance related activities concerning measures against corruption, money laundering and terrorist financing. The ECCD has been supporting countries in the implementation of Council of Europe’s and other international anti-corruption and anti-money laundering standards for two decades now.
The Division’s activities comprise a wide variety of interventions focusing on implementation of international standards addressing recommendations provided by monitoring bodies such as GRECO and MONEYVAL (FATF or other FSRBs when applicable).
Through its interventions the Division supports the beneficiary jurisdictions in:
- Enhancing their legislative and strengthening of the institutional frameworks to fight corruption, money laundering and terrorist financing as well as on other matters relating to fight against economic crime;
- Developing policies and strategic documents;
- Strengthening of capacities of state institutions, specialised anti-corruption and anti-money laundering bodies, law enforcement, prosecution services and the judiciary.
To date the Division has implemented technical assistance interventions and supported reform processes in over 25 jurisdictions including CoE member states, EU member states, and non-member states and jurisdictions.
Toolkit for drafting codes of conduct for members of parliament
Guidelines for the management of seized assets
Trends and practice of Special Courts and Specialised Judges in the Anti-Corruption area
Analysis of the Draft Law on the Integrity of Lobbying in Ukraine and related legislation
Economic Crime and Cooperation's Highlights 2022