Newsroom TSI - Slovenia
Slovenian prosecutors exchange experience with EU counterparts on strengthening legal frameworks to prosecute economic and financial crime
10 March 2026
Ljubljana, SLOVENIA
A roundtable on ensuring an effective legal framework for the successful prosecution of economic and financial crimes took place in Ljubljana, Slovenia, on 10 March 2026. The event was organised under the joint Council of Europe and European Commission’s Technical Support Instrument (TSI) project...
Enhancing AML/CFT and economic crime response in EU member states through Technical Support Instrument initiatives
September - November 2025
Strasbourg, France
Between September and November 2025, the Economic Crime and Cooperation Division (ECCD) of the Council of Europe successfully completed three initiatives implemented under the 2023 Council of Europe–European Union Technical Support Instrument (TSI). Delivered within the thematic area “Financial...