Welcome to the Economic Crime and Cooperation Division
Ukrainian law enforcement and stakeholder institutions benefit from a workshop on money laundering investigation and prosecutionKyiv, Ukraine 3-4 October 2019
A two-day workshop on money laundering investigation and prosecution took place on 3-4 October...
Jordan, Morocco, North Macedonia and Tunisia accede to the Šibenik Network of Corruption Prevention AgenciesTunis, Tunisia 17-18 October 2019
The 4th Meeting of the Council of Europe Šibenik Network of Corruption Prevention Agencies took...
Horizontal Facility Action against Economic Crime in North Macedonia supports the annual regional meeting of FIUsOhrid, North Macedonia 3-4 October 2019
Heads of Financial Intelligence Units and representatives from 10 countries from the Western...
Baku, Azerbaijan 9-10 October 2019
The training on “Mutual Legal Assistance in AML/CFT Investigations” took place on 9-10 October...
Rabat, Morocco 24-25 September 2019
On 24-25 September 2019, the South Neighbourhood Anti-Corruption Project (SNAC 3) organised two...
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.