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Building national capacities in open-source intelligence for combating financial crime
The evolving threat environment in the Republic of Moldova requires law enforcement and prosecutors to strengthen their ability to effectively gather, analyse, validate and use open-source intelligence (OSINT). In response to these challenges, the Council of Europe organised a series of...
Ensuring integrity of elections by tackling illicit financial flows
Illicit finance poses a threat for transparency, fairness and public trust, putting democratic processes at risk. Strengthening oversight, enforcement and cooperation among institutions is crucial to ensure citizens can exercise their right to free and fair elections. The Council of Europe and...
Non-profit organisations explore ways to prevent money laundering and terrorist financing risks
Two groups of non-governmental organisations in Azerbaijan benefited from consecutive workshops on 25-26 February designed to strengthen their understanding of measures to address money laundering and terrorist financing risks in the non-profit sector. The workshops were organised by the Council...
Lawyers in Azerbaijan enhance skills to prevent money laundering and terrorism financing
In cooperation with the Azerbaijani Bar Association and the Financial Monitoring Service, the Council of Europe organised a workshop on 23-24 February 2026 for two separate groups of lawyers to strengthen their understanding of how to prevent money laundering and the financing of terrorism. The...
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