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Law enforcement, judges and financial intelligence explore asset recovery and management mechanisms
Effective recovery of criminal proceeds helps ensure that crime does not pay and that the harm caused to society and citizens can be addressed. With this aim, prosecutors, investigators, judges, financial intelligence officers and other law enforcement professionals from Azerbaijan took part in a...
Moldovan authorities strengthen their capacity to combat money laundering in line with European standards
As the Republic of Moldova advances on its path towards European Union membership, strengthening the country's ability to prevent and detect financial crime remains a key priority. In 2024, the European Union adopted a comprehensive reform of its framework for preventing money laundering and the...
Strengthening integrity in public service: Council of Europe continues to train integrity officers to combat misconduct
Integrity components applicable to public servants remain fundamental principles for promoting accountability, transparency, and professionalism in public administration. Upholding these core values is essential in preventing misconduct, abuse of office, and breaches of ethical standards within...
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