Welcome to the Economic Crime and Cooperation Division
15 Jun 2022 10:14:00Rabat, Morocco 14 - 15 June 2022
On 14-15 June 2022, the Council of Europe organised a regional workshop on “Effective...
03 Jun 2022 13:50:00
Georgian Law Enforcement Agencies improve better skilled for the effective investigation and prosecution of corporate criminal activitiesHybrid training 2-3 June 2022
The Council of Europe, in cooperation with the Office of the Prosecutor General of Georgia...
30 May 2022 10:34:00Pristina, Kosovo* 30 May 2022
The Council of Europe/EU joint “Project against Economic Crime in Kosovo” (PECK III) is...
26 May 2022 08:51:00Strasbourg, France 17-18 May 2022
The Steering Committee of the Council of Europe/European Union joint “Project against Economic...
20 May 2022 09:42:00
Presentation of the Money Laundering and Terrorist Financing National Risk Assessment Report of RomaniaBucharest, Romania 20 May 2022
On 20 May 2022, the Council of Europe Economic Crime and Cooperation Division, in cooperation...
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.