Welcome to the Economic Crime and Cooperation Division
28 Jan 2020 16:12:00
Assisting Montenegrin authorities to finalize updating of the National Money Laundering and Terrorist Financing Risk AssessmentBudva, Montenegro 13-14 January 2020
The final workshop on “National Money Laundering and Terrorist Financing Risk Assessment of...
20 Jan 2020 11:01:00Kyiv, Ukraine 16-17 December 2019
A training on financial investigations and confiscation of crime proceeds took place on 16-17...
16 Dec 2019 15:46:00
Regional Workshop on Effective Implementation of Targeted Financial Sanctions for the Eastern Partnership countriesStrasbourg, France 9-10 December 2019
A regional workshop dedicated to the effective implementation of targeted financial sanctions for...
12 Dec 2019 11:42:00
Study visit of Moldovan asset recovery officials to the Belgian Central Office for Seizure and Confiscation and to the EUROPOLthe Hague, the Netherlands 2-4 December 2019
Between 2 and 4 December 2019, six representatives of the Moldovan Asset Recovery Office attended...
29 Nov 2019 13:49:00Paris, France 25-27 November 2019
Between 25 and 27 November 2019, representatives of the Anti-Corruption Prosecution Office and of...
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.