On 31 October-1 November 2016, the Council of Europe held a two-day workshop on Mutual Legal Assistance in Asset Recovery for prosecutors, investigators, financial analysts, as well as for the representatives of the Ministries of Justice and Foreign Affairs, the Justice Academy and the Judicial-Legal Council. The training was organised by the Council of Europe, in co-operation with the Anti-Corruption Directorate under the General Prosecutor of the Republic of Azerbaijan. The first day of the workshop focused on asset recovery and provided an overview of basic principles, institutional and legal frameworks, good practices and challenges in asset identification, as well as asset tracing and management. The sessions on the second day of the workshop focused on the practical aspects of drafting an MLA request and highlighted the challenges that may arise during the process.
Activities annually 2016
Conference on “Corruption risks in the financing of political parties and election campaigns”
Workshop on “Methodologies for the implementation of liability of legal persons”
Training on “English Legal and Administrative Terminology Relating to International Asset Recovery”
Workshop on “International and regional cooperation in asset recovery cases”
Workshop on “International standards and implementation of asset recovery legislation”
Council of Europe Training on “Basic Anti-corruption and Anti-money laundering concepts”
International seminar: “Facing new challenges in combating terrorist financing”
Workshop on the Council of Europe AML/CFT National Risk Assessment Methodology
Training on "Basic anti-corruption and anti-money laundering concepts" in Sarajevo
1st Steering Committee meeting of the Action against Economic Crime in Montenegro (AEC-MNE)
Joint Launching Conference of the Horizontal Facility Actions in Montenegro
Follow up workshop on “Political party and election campaign financing”
Second field mission regarding Corruption Risk Assessment in Public Procurement
Second field mission regarding Corruption Risk Assessment in Prosecution and Judiciary
Workshop to review legal, institutional and operational whistleblowing mechanisms in Kosovo
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*This designation is without prejudice to positions on status, and is in line with UNSCR 1244 and the ICJ opinion on the Kosovo Declaration of Independence.
Assessment of the Tunisian anti-corruption framework: discussion of the draft report
Increasing capacities of the Moroccan FIU to detect corruption-related transactions
Promoting anti-corruption standards and good practices in the Jordanian private sector
Workshop on corruption-proofing models : eliminating corruption risks in the drafting of legislation
Ensuring transparency and enhancing control mechanisms in the financing of electoral campaigns
Jordanian authorities conduct a study visit to the Netherlands and EUROPOL
Annual Reports
Activities annually
