Welcome to the Economic Crime and Cooperation Division
01 Dec 2020 10:38:00Live online training 23-24 November 2020
On 23-24 November 2020, the Council of Europe in cooperation with the Financial Monitoring...
30 Nov 2020 14:53:00
The Steering Committee of the Project on Prevention of Money Laundering and Terrorist Financing in Serbia holds its first meetingBelgrade, Republic of Serbia 27 November 2020
On 27 November 2020, the project on “Prevention of Money Laundering and Terrorist Financing in...
30 Nov 2020 06:00:00Live online training 19-20 November 2020
On 19-20 November 2020, the Council of Europe in cooperation with the Office of the Prosecutor...
27 Nov 2020 09:35:00
Workshop regarding the development of a practitioners’ manual on detection, investigation and prosecution of illicit enrichmentTunis, Tunisia 22 October 2020
A workshop regarding the development of a manual of practitioners on illicit enrichment took...
26 Nov 2020 14:27:00Ukraine October 2020
New anti-money laundering legislation, which came into effect earlier this year, brough...
The Economic Crime Cooperation Division (ECCD) is responsible for the Council of Europe’s cooperation and technical assistance related activities concerning measures against corruption, money laundering and terrorist financing. The ECCD has been supporting countries in the implementation of Council of Europe’s and other international anti-corruption and anti-money laundering standards for two decades now.
The Division’s activities comprise a wide variety of interventions focusing on implementation of international standards addressing recommendations provided by monitoring bodies such as GRECO and MONEYVAL (FATF or other FSRBs when applicable).
Through its interventions the Division supports the beneficiary jurisdictions in:
- Enhancing their legislative and strengthening of the institutional frameworks to fight corruption, money laundering and terrorist financing as well as on other matters relating to fight against economic crime;
- Developing policies and strategic documents;
- Strengthening of capacities of state institutions, specialised anti-corruption and anti-money laundering bodies, law enforcement, prosecution services and the judiciary.
To date the Division has implemented technical assistance interventions and supported reform processes in over 25 jurisdictions including CoE member states, EU member states, and non-member states and jurisdictions.
Call for Tenders:
- Provider(s) of intellectual services in the fields of anti-corruption, anti-money laundering (AML) and asset recovery systems, business integrity and compliance in the private sector in Kazakhstan. The deadline for submission of applications: 31 December 2020