Practitioners from Financial Intelligence Units discuss good practices on strategic and operational analysis

20-22 September 2022 Strasbourg, France

The Economic Crime and Cooperation Division of the Council of Europe organised, on 20-22 September a workshop on “Comparative Solutions and Good Practices for Financial Intelligence Units on Strategic and Operational Analysis” for practitioners from Financial Intelligence Units (FIUs) from over...

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Improving regulatory and procedural frameworks on financial investigations in Central Asia

09 - 10 December 2021 Bishkek, KYRGYZ REPUBLIC

On 9-10 December 2021 the Economic Crime and Cooperation Division of the Council of Europe organised a regional conference on Improving regulatory and procedural frameworks on financial investigations in Central Asia, within the framework of the project “Promoting Transparency and Action against...

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First Regional Steering Committee Meeting of the Central Asia Rule of Law Programme

4 June 2021 Strasbourg, France

On 4 June 2021 the Council of Europe and the European Union held the first Regional Steering Committee Meeting of the joint EU/CoE Central Asia Rule of Law Programme 2020-2023. High-level officials of the Ministries of Foreign Affairs, Ministries of Justice, General Prosecutor’s Offices, Supreme...

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