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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...
Georgia: Urgent Opinion on the amendments to the Organic law on Common Courts (appointment of Supreme Court judges) issued by Venice Commission
The Venice Commission in its urgent opinion welcomes the amendments to the Organic Law of Georgia on Common Courts, which have taken into account several of its previous recommendations. Nevertheless, there are a number of outstanding recommendations that should be considered in order to ensure...
Training on financial investigation for Georgian law enforcement
The Council of Europe in cooperation with the Office of the Prosecutor General of Georgia organised a two-day training on “Financial investigation of money laundering/financing of terrorism cases”. The activity was delivered in “hybrid” format with the online involvement of international Council...
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