PGG project cooperates with Ukraine authorities to enhance anti-money laundering measures

30 March 2020 Kyiv, Ukraine

Many economic crimes involve misuse of corporate entities to hide origins of illicit gains. Increasing transparency around ultimate beneficial owners of corporate entities and understanding their potential money laundering and terrorist financing risks help countries to mitigate such misuse....

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Venice Commission adopted opinions for Armenia and the Republic of Moldova

24 March 2020 Strasbourg, France

Following the spread of the COVID-19 virus to northern Italy, the Enlarged Bureau of the Venice Commission had decided not to hold the scheduled 20-21 March plenary session in Venice. Instead, only some opinions of those on the agenda have been adopted by written procedure. The preparation of two...

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Results of a public survey on the perception of discrimination in Belarus

23 March 2019 Strasbourg, France

A new report on the perception of discrimination in Belarus has been published. The Anti-discrimination Department of the Council of Europe, in co-operation with the National Centre of Legislation and Legal research of the Republic of Belarus, initiated in autumn 2019 a public survey to assess...

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Training of Trainers (ToT) organised with the Justice Academy in Tsaghkadzor, Armenia

6-7 March 2020 Tsaghkadzor, Armenia

A two-day training of trainers (ToT) on “Peculiarities of the victim's status in the criminal proceedings” and on “Practical skills for applying alternative preventive measures to detention” was organised in co-operation with the Justice Academy on 6-7 March in Tsaghkadzor. The goal of the first...

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