Enhancing the systems of prevention and combating corruption, money laundering and terrorist financing in Georgia (PGG II Georgia)
This project represents one of the six projects which constitute the second phase of the EU/CoE Partnership for Good Governance (PGG) programme interventions to support Eastern Partnership countries to counter economic crime.
The project builds upon outcomes of actions implemented since 2015 to counter money laundering and terrorist financing, in addition the current project will have an added focus on combatting high-level corruption. The project has been designed to contribute to the EU 2020 targets set out in priority area “Strengthening the rule of law and anti-corruption mechanisms,” and is aligned with the cooperation priorities identified in the EU-Georgia Action Plan, EU-Georgia Association Agenda, and Council of Europe Action Plan for Georgia 2016-2019.
The overall objective of the project is to strengthen capacities of fight and prevent economic crime, in particular corruption, money laundering and terrorist financing in accordance with European and other international standards. The project aims to do so by supporting the Georgian authorities to prevent corruption with respect to high-ranking officials and judiciary, and countering money laundering and financing of terrorism.
Council of Europe and European Union enhance capacities of the Georgian law enforcement agencies to investigate and prosecute corruption offenses (11-12 June 2019)
Representatives from the General Prosecutor’s Office of Georgia, State Security Service of Georgia, Investigation Service of the Ministry of Finance, and representatives of the Civil Service Bureau will participate in a two-day training on “Investigation and prosecution of corruption offenses”...
Training on "Efficient monitoring of public officials 'asset declarations and prevention of conflict of interest" (4-5 June 2019)
Representatives of the Civil Service Bureau and specialized investigators from General Prosecutor's Office of Georgia benefit from a training on "Efficient monitoring of public officials' asset declarations and prevention of conflict of interest" which takes place on 4-5 June, 2019 in Tbilisi,...
First Steering Committee Meeting of PGG Project on “Enhancing the systems of prevention and combating corruption, money laundering and terrorist financing in Georgia”
The First Steering Committee Meeting of the EU/CoE Partnership for Good Governance Project on “Enhancing the systems of prevention and combating corruption, money laundering and terrorist financing in Georgia” (PGG II-GE) was organized on 28 May 2019. During the meeting, the Committee members...