Welcome to the Economic Crime and Cooperation Division
Petrovac, Montenegro 19-20 March 2019
Thirty (30) integrity managers from Basic, Higher, Special Prosecutors’ offices throughout...
Tirana, Albania 12-13 March 2019
Representatives Albanian institutions discussed beneficial ownership registries and due diligence...
Chisinau, Republic of Moldova 12 March 2019
In collaboration with the National Anti-Corruption Centre, the CLEP Project has carried out a...
PECK II Project supports the development of Methodological tools on risk-based supervision for AML/CFT inspectionsPrevallë, Kosovo* 5 - 6 March 2019
A two-day workshop aimed at improving the methodologies and practices of AML/CFT supervision was...
Training on good governance practices and measures to prevent corruption in procurement process at municipal level in the Russian FederationUfa, Russian Federation 27-28 February 2019
The Council of Europe within the framework of PRECOP II project held a training on “Good...
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.