Topic Anti-corruption

Law enforcement, judiciary, financial intelligence and other authorities enhance their capacities in asset investigation, seizure and confiscation

26-28 January 2021 Azerbaijan

Following up on the extensive assessment of the existing legal and institutional framework for asset recovery in Azerbaijan previously conducted by the Project, the Council of Europe organised a three-day scenario-based training course to enhance the capacities of 35 representatives of the...

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Law enforcement agencies exposed to the best practices for the efficient investigation and prosecution of terrorist financing

20-21 January 2022 Georgia

This two-day training on “Investigation and Prosecution of Terrorist Financing Cases” was organised by the Council of Europe in cooperation with the State Security Service of Georgia. The activity, delivered in “hybrid” format with the online contribution of international Council of Europe...

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Supervisory capacities of the National Bank of Ukraine on anti-money laundering and counter-terrorist financing improved through our training sessions

23 December 2021 Ukraine

A training on supervisory techniques to assess the effectiveness of application by obliged entities of controls on anti-money laundering and counter-terrorist financing (AML/CTF) and their ability to detect and prevent financial crime marked the completion of a series of on-line training for...

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