News
Workshop on comparative solutions and good practices for Financial Intelligence Units on strategic and operational analysis
Representatives of the Financial Intelligence Units (FIUs) of the beneficiary countries participated in the international workshop on “Comparative Solutions and Good Practices for Financial Intelligence Units on Strategic and Operational Analysis” organised by the Economic Crime and Cooperation...
The integrity of Moldovan self-administrative bodies of judges and prosecutors supported through enhanced open-source investigation
Responding to a country-specific request from the pre-vetting Secretariat of the Republic of Moldova, the joint European Union, and Council of Europe regional project “Strengthening measures to prevent and combat economic crime” offered a training on open-source investigation and web crawling to...
Model rules of conduct for all Armenian public servants adopted - implementation by institutions to follow
The Council of Europe and the Corruption Prevention Commission of the Republic of Armenia jointly organised a “High-level Conference on the Model Code of Conduct for Public Servants in Armenia” on 4th July in Yerevann, Armenia. The conference concludes and complements the process of development...
Training for Ukrainian judges on seizure and confiscation ready to be rolled-out throughout the country
In co-operation with the National School of Judges of Ukraine (NSJU), a training on seizure and confiscation for Ukrainian criminal judges, both from district and appellate courts, took place online on June 29 with over 85 participants. This training built on previous activities delivered jointly...
The Insurance Sector and financial intelligence unit in Georgia advance cooperation for effective compliance against economic crime
In cooperation with the Insurance State Supervision Service of Georgia, a two-day training on “Anti-money laundering/countering financing of terrorism (AML/CFT) compliance” was organised specifically designed for the insurance sector. The training was part of a series of activities to support the...
Follow us on social media
