The CLEP project carried out a training on monitoring and reporting on local level action plans for public officials from the Orhei district. As part of the efforts to implement the National Integrity and Anti-Corruption Strategy (NIAS, 2017-2020), first-level local administrations (rayons) are obliged to draft and carry out anti-corruption action plans. In order to monitor progress and report on it vis-a-vis the National Anti-Corruption Centre (NAC), the training equipped them with skills on data collection and gave them practical examples on how to report effectively. In addition, NAC representatives had an in-depth presentation on implementation of integrity legislation for the local officials.
Welcome to the Economic Crime and Cooperation Division
Mission
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.
Highlights
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Annual Reports
Activities annually