News
Topic
Anti-corruption
New project to fight money laundering and enhance the asset recovery regime launched in the Republic of Moldova
29 March 2023
Chisinau
The Council of Europe and the European Union launched, in co-operation with national partners, the project "Enhancing the anti-money laundering and asset recovery regime in the Republic of Moldova", part of the third phase of the Partnership for Good Governance. The project’s kick-off and first...
Improving financial investigations to better fight economic crime in Armenia
20-23 February 2023
Yerevan
The Armenian authorities have set the fight against corruption and other economic crimes as a top national priority, and undertaken major legislative and institutional reforms in this direction. These include the establishment of a dedicated chain of Law enforcement and criminal justice...