News
Georgian authorities discuss how to identify and manage conflict of interests and assess corruption risks in the public sector
The Council of Europe in cooperation with the Ministry of Justice of Georgia (MOJ) organised a two-day workshop on “Corruption Prevention in the Public Sector”. The workshop aimed at supporting the transition of the Anti-Corruption Council Secretariat to the Administration of the Government of...
Ukrainian Security Service better equipped to fight terrorist financing
A complex online training course on terrorist financing detection, disruption and investigation was delivered to practitioners of the Security Service of Ukraine, including operatives and investigators, as well as representatives of training institutions. Moreover, with a view to ensuring...
Ukrainian prosecutors refine their knowledge and skills on effective investigation and prosecution of money laundering offences
A three-day online training course on “Effective investigation and prosecution of money laundering” was organised together with the Training Centre of Prosecutors of Ukraine. The Prosecutor General’s Office as well as regional and district public prosecution offices benefited from the training,...
Ukrainian judges are trained to train their peers on money laundering
As a part of a long-standing cooperation with the National School of Judges of Ukraine aimed at strengthening judicial capacities related to money laundering, training of trainers was conducted for Ukrainian judges through Council of Europe support on 29-30 March 2021. Following up on the...