Welcome to the Economic Crime and Cooperation Division
Support to the Ad Hoc Committee on Electoral Reform: discussing effective mechanisms to prevent and sanctioning of vote-buying and electoral fraud and misuse of state resourcesTirana, Albania 12-13 June 2018
A two-day workshop for members of the parliamentary Ad-hoc Committee on Electoral Reform in...
Council of Europe and the European Union continue their support to build capacities of Georgian prosecutors and investigators to tackle economic crimeTbilisi, Georgia 28-29 June 2018
A training session on “Liability of Legal Persons” for Georgian prosecutors takes place on 28-29...
Georgian lawyers trained on compliance with Anti-money laundering/counter terrorist financing standardsTbilisi, Georgia 25-26 June 2018
A Train the trainers (TOT) course on “Anti-money laundering and combatting financing of terrorism...
Tirana, Albania 22 June 2018
As of 2019, the Albanian High Inspectorate on Declaration and Audit of Assets (HIDAACI) will be...
Regional Workshop for Eastern Partnership to discuss Possible Avenues to Address Illicit Enrichment to Fight CorruptionChisinau, the Republic of Moldova 18-19 June 2018
On 18-19 June 2018, the Council of Europe organised a regional workshop on ‘Possible Avenues to...
The Council of Europe has been supporting countries in the implementation of European and international anti-corruption and anti-money laundering standards as well as addressing their priority reforms for two decades. Such support has taken place on the basis of country bilateral interventions and multilateral cooperation programmes: funded by the Council of Europe but to a large extent by contributions of its own Member States and organisations such as the European Union, Norway Grants, Sweden, Netherlands, Switzerland, and United States Agency for International Development.
The Action against Economic Crime and Corruption is responsible for the Council of Europe’s cooperation and assistance related activities and reforms concerning: good governance, corruption, ethics, conflict of interests, money laundering, asset recovery, terrorist financing, organised crime and mutual legal assistance in criminal matters as well as all related criminal law and judicial reforms pertaining to such areas. The Economic Crime and Cooperation Division’s activities comprise a wide variety of intervention tools, methodologies and guidance on implementation of standards and recommendations by involving in house knowledge and expertise and utilising a broad Council of Europe expert database.