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Strengthening integrity in public service: Council of Europe continues to train integrity officers to combat misconduct
Integrity components applicable to public servants remain fundamental principles for promoting accountability, transparency, and professionalism in public administration. Upholding these core values is essential in preventing misconduct, abuse of office, and breaches of ethical standards within...
Fostering supervision over the non-financial sector
Representatives from Armenia, Azerbaijan, the Republic of Moldova, and Ukraine came together for a regional workshop focused on strengthening oversight of businesses and professions that are vulnerable to money laundering and terrorist financing. These include real estate agents, lawyers,...
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...
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