Topic Anti-corruption

Internal practices for assessment and management of corruption risks in state institutions discussed in Azerbaijan

28 August 2023 Azerbaijan

National authorities of Azerbaijan advanced in their policy reforms to introduce internal practices for the assessment and management of corruption risks in state institutions through the support provided by the project. Framing a corruption risk assessment and management methodology as part of a...

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New project in the field of anti-corruption and anti-money laundering launched in Azerbaijan

12 April 2023 Baku

The first Technical Committee Meeting was convened to launch a new project in the field of anti-corruption and anti-money laundering in Azerbaijan, within the third phase of the European Union and the Council of Europe Partnership for Good Governance Programme. The meeting brought together...

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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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