Activities annually 2023
New Actions against Economic Crime Launched in the Western Balkans and Türkiye
National authorities reiterate commitment to cooperation against economic crime
Albanian Customs and Police launch awareness campaign against cash smuggling
The Council of Europe supports the whistleblower protection reform in North Macedonia
New Actions against Economic Crime Launched in the Western Balkans and Türkiye
Integrity Officers to support the application of Rules of Conduct by public servants in Armenia
Improving financial investigations to better fight economic crime in Armenia
Strengthening the legal framework on public funding of political parties in Armenia
Building financial investigation capacities of Azerbaijani law enforcement and judiciary
National partners in Ukraine better equipped to apply advanced Open-Source Intelligence techniques
Strengthening national capacities to Counter Proliferation Financing in Ukraine
Enhancing AML/CFT Risk-Based Supervision of the DNFBP sector in Bulgaria
Estonian FIU learns new strategic analysis tools and practices at the Polish FIU
FIUs join in Strategic Analysis Training Course to enhance skills and exchange experiences
Exploring IT solutions for strategic analysis of money laundering in Estonia
Closing Conference of the Technical Support Instrument (TSI) initiative for Croatia
Reviewing the performance of Polish Financial Intelligence Unit’s strategic analysis function
Strategic Analysis Training provided to the Polish FIU and other competent authorities
Workshop for Banco de Portugal on developing an AML/CFT risk-assessment model
Workshops to support Banco de Portugal with enhancing its AML/CFT risk-based approach to supervision
Workshop “Enhancing effectiveness of implementation of EU sanctions by the private sector”
Enhancing money laundering risk assessments in the banking sector in Slovakia
Promoting enhanced regulation of virtual asset service providers in Slovakia
Council of Europe raises awareness on possible abuses of virtual assets for illicit purposes
Enhancing business integrity and compliance of the private sector in central Asia
Kyrgyz judges and prosecutors enhance their capacities for the adjudication of economic crime cases
Supporting the anti-corruption compliance in the private sector in Kyrgyzstan
Supporting the anti-corruption compliance in the private sector in Kazakhstan
Strengthening the capacities of public officials on preventing corruption and advancing integrity
Council of Europe launches the corruption risk mapping process in Kosovo*
Steering Committee of the project discussed impact and achievements in the economic crime area
Council of Europe raises awareness on possible abuses of virtual assets for illicit purposes
Establishing an effective whistleblower protection system in the southern Mediterranean
Study Visit Organised in Paris, France on International Judicial Cooperation in Criminal Matters
Study Visit on International Judicial Cooperation in Criminal Matters Organised to Germany
Inaugural Steering Committee meeting on addressing economic crimes in Bosnia and Herzegovina
Sweden and Council of Europe hand over equipment to the Serbian Police to fight money laundering
Capacities of Serbian NPOs to recognize and mitigate risks of abuse for TF purposes raised
Awareness raising seminar on prevention and fight against corruption
Closing Conference of the Structural Reform Support Programme (SRSP) initiative for Bulgaria