Economic crime digest

This digest contains a compilation of publicly available news from media, NGOs and state structures related to corruption, money laundering and terrorist financing, deemed relevant to national reform agendas and cooperation projects. Views expressed in there belong solely to authors and do not reflect any official position of the Council of Europe. Their inclusion into the digest cannot be viewed as their endorsement by the Council of Europe.

By Year

2019

January
February
March

April
May
June

July/August
September
October

November
December

2018

April
May
June

2017

2016

By Focus

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_{* Throughout this text, all reference to Kosovo, whether to the territory, institutions or population shall be understood in full compliance with United Nations Security Council Resolution 1244 and without prejudice to the status of Kosovo}