Welcome to the Economic Crime and Cooperation Division
Chisinau, Republic of Moldova 24-25 June 2019
In close co-operation with the Moldovan Financial Intelligence Unit (FIU), CLEP organized a...
Training on Risk-based approach to inspections at regional and municipal levels in the Russian FederationVladivostok, Russian Federation 6-7 June 2019
Within the project on “Protection of the Rights of Entrepreneurs in the Russian Federation from...
Chisinau, Republic of Moldova 4 - 5 June 2019
In collaboration with the Lawyers Training Centre of the Moldovan Bar Association, the CLEP...
First Steering Committee Meeting of the Project on "Strengthening Anti-Money Laundering and Asset Recovery in AzerbaijanBaku, Azerbaijan 30 May 2019
The Project on “Strengthening Anti-Money Laundering and Asset Recovery in Azerbaijan” held its...
First Steering Committee Meeting of PGG Project on “Enhancing the systems of prevention and combating corruption, money laundering and terrorist financing in Georgia”Tbilisi, Georgia 28 May 2019
The First Steering Committee Meeting of the EU/CoE Partnership for Good Governance Project on...
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.