Training of Trainers for Prosecutors in Tbilisi, Georgia

6-7 February 2020 Tbilisi, Georgia

The Council of Europe and the European Union organized training of trainers (ToT) for prosecutors on application of pre-trail measures on 6-7 February 2020. Participants explored the application of pre-trial measures under article 5 of the European Convention on Human Rights (ECHR). Special...

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Regional conference on asset recovery and asset management

29-30 January 2020 Chisinau, Republic of Moldova

The regional conference “From Asset Recovery to Asset Management” took place in Chisinau on 29-30 January 2020. The conference aimed at sharing good comparative practices related to recovery, management and disposal of frozen, seized or confiscated proceeds of crime and discussing international...

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Eastern Partnership Ambassadors closely following PGG II

24 JANUARY 2020 STRASBOURG

On 24 January 2020, the Council of Europe (the Office of the Directorate General of Programmes) organized a review of the 2019 results and 2020 plans of the Partnership for Good Governance phase II (PGG II) for the Eastern Partnership Ambassadors (Azerbaijan, Armenia, Belarus, Georgia, the...

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Training for Ukraine authorities on money laundering and terrorist financing risks associated with corporate entities

15-16 January 2020 Kyiv, Ukraine

A training on “Identifying money laundering and terrorist financing risks associated with corporate entities” was held on 15-16 January 2020, in Kyiv, Ukraine. The training aimed at fostering understanding of beneficial ownership requirements and developing practical skills on identifying...

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