Welcome to the Economic Crime and Cooperation Division
Chisinau, Republic of Moldova 12-14 February 2019
As a follow-up to the Open Source Intelligence training carried out in December 2018, the CLEP...
Kazan, Russian Federation 14-15 February 2019
Within the PRECOP II project the Council of Europe is organising the 2nd training on “Risk-based...
PECK II supports implementation of the Law on prevention of conflict of interest in discharge of public functionsPristina, Kosovo* 7 and 8 February 2019
A two-day workshop on developing sub-legal acts to implement the Law on prevention of conflict of...
Strengthen the criminal justice capacities on “Investigation, Prosecution and Adjudication of Money Laundering” in AlbaniaDurrës, Albania 6-8 February 2019
Representatives of the National School of Magistrates, Academy of Security, Regional Directorates...
Chisinau, Republic of Moldova 4-5 February 2019
The CLEP Project facilitated the first round of sector-based consultative meetings on the new...
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.