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

Back The ECCD publishes the 2022 Highlights report

The ECCD publishes the 2022 Highlights report

The Economic Crime and Cooperation Division (ECCD) publishes its annual Highlights report for 2022.

Overall, in 2022, the ECCD implemented technical assistance and co-operation actions in 33 jurisdictions, supporting their efforts to address corruption, money laundering and terrorist financing, strengthening their mechanisms for asset recovery and enhancing their capacities for international co-operation, including MLA. As part of these efforts, the ECCD organised or co-organised 271 tailor-made activities involving over 9 000 participants from Europe, Central Asia, the Middle East and North Africa.
Through its actions, the ECCD produced 186 deliverables for the Beneficiary jurisdictions, including 134 Technical Papers and guidance to improve their legislative, policy and institutional frameworks, 7 methodologies and 44 training programmes and material tailored to specific needs to enhance their capacities to fight against economic crime.

 

For more information and detailed report click on the following link

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