News
Taking stock of results and planning next actions on strengthening anti-money laundering and asset recovery in Azerbaijan
The second Technical Project Committee meeting on strengthening anti-money laundering (AML) and asset recovery in Azerbaijan took place, with representatives from 16 national authorities. The aim was to provide an overview of the activities implemented since the beginning of the project and...
Interagency dialogue on transparency of beneficial ownership in Ukraine
The Council of Europe national and international experts contributed to the conference on "Transparency of ultimate beneficial ownership: lessons and prospects", initiated by the State Financial Monitoring Service of Ukraine and attended by representatives of Ukrainian public authorities included...
A Model Code of Conduct for all Public Servants in Armenia
The European Union-Council of Europe joint project, continues to support Armenian authorities in their efforts to establish solid corruption prevention systems in the country. The Corruption Prevention Commission of Armenia (CPC) is moving forward with the development of formalised general rules...
Supreme Court Judges of Georgia enhance their knowledge on economic crime adjudication
An online workshop on “Best practices of adjudication of money laundering and other economic crime cases” was organised together with the Supreme Court of Georgia for the judges of the Chamber of Criminal Cases of the Supreme Court of Georgia, with direct contribution from an international...
Follow us on social media
