News
Judges in Georgia to follow the second HELP course launched in the country: Reasoning of Criminal Judgments in Georgia
In cooperation with the High School of Justice of Georgia, the Council of Europe HELP course Reasoning of Criminal Judgements is launched for a second time and will be implemented for a period of seven weeks in Georgian under this European Union-Council of Europe action. This HELP course is...
Launch of HELP course on International Cooperation in Criminal Matters in Georgia
The Council of Europe HELP online course International Cooperation in Criminal Matters was launched for the first time in Georgia for a range of legal professionals. Mr Cristian Urse, Head of Office, Council of Europe Office in Georgia, Mr Gocha lordkipanidze, Deputy of Minister of Justice, Ms...
Council of Europe provides expert opinion on Azerbaijan’s legislation applicable to implementation of targeted financial sanctions
Council of Europe provided a legal opinion to the Financial Intelligence Unit of Azerbaijan, upon its request, on anti-money laundering and counter-terrorist financing legislation. The analysis and recommendations of the opinion are intended to support the competent authorities in improving the...
PGG project cooperates with Ukraine authorities to enhance anti-money laundering measures
Many economic crimes involve misuse of corporate entities to hide origins of illicit gains. Increasing transparency around ultimate beneficial owners of corporate entities and understanding their potential money laundering and terrorist financing risks help countries to mitigate such misuse....
Follow us on social media
