News
Topic
Anti-corruption
Fostering supervision over the non-financial sector
21-22 May 2026
Paris, France
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
2 April 2026
Chisinau, Republic of Moldova
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...
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