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...

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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...

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