Standards & legal instruments
Anti-corruption
- Criminal Law Convention on Corruption (ETS 173)
- Civil Law Convention on Corruption (ETS 174)
- Council of Europe Convention on the Manipulation of Sports Competitions (CETS 2015)
- Additional Protocol to the Criminal Law Convention on Corruption (ETS 191)
- Resolution (97) 24 Concerning Twenty Guiding Principles on the fight against Corruption
- Rec(2000)10E 11 May 2000 on Codes of Conduct for Public Officials
- Rec(2003)4 of the Committee of Ministers to member states on Common Rules against Corruption in the Funding of Political parties and electoral campaigns
- Rec(2014)7 of the Committee of Ministers to member States on the protection of whistleblowers
- Rec(2017)2 of the Committee of Ministers to member States on the legal regulation of lobbying activities in the context of public decision making
- Venice Commission (with OSCE) – Guidelines on Political Party Regulation
Anti-money laundering and terrorist financing
- Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime [CETS 141]
- Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism [CETS 198]
- Recommendation on measures against the transfer and safekeeping of funds of criminal origin [Recommendation No R (80) 10]
- Council of Europe Convention on the Prevention of Terrorism (CETS 196)
- Additional Protocol to the Council of Europe Convention on the Prevention of Terrorism (CETS 217)
- PACE - Resolution 2130 (2016) - Lessons from the “Panama Papers to ensure fiscal and social justice
- Recommendation CM/Rec(2017)6 of the Committee of Ministers to member States on “special investigation techniques” in relation to serious crimes including acts of terrorism
International cooperation
- European Convention on Mutual Assistance in Criminal Matters (ETS 030)
- Additional Protocol to the European Convention on Mutual Assistance in Criminal Matters (ETS 099)
- Second Additional Protocol to the European Convention on Mutual Assistance in Criminal Matters (ETS 182)
- CoE/OECD Convention on Mutual Administrative Assistance in Tax Matters (ETS 127)
- Protocol amending the Convention on Mutual Administrative Assistance in Tax Matters (ETS 208)
documents & info
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