Action against Economic Crime in Albania - Phase III
Within the third phase of the Horizontal Facility, Action against Economic Crime in Albania will strengthen the capacity of the institutions in preventing and combating economic crime, including corruption, money laundering and organized crime, by focusing on the following objectives:
- Improved legal and operational framework to effectively target corruption; and
- Enhanced capacities for prevention of money laundering and terrorist financing and improved effectiveness of law enforcement and criminal justice sector in the fight against economic crime.
- Action summary EN
- Reports
- Deliverables
Applying the European Court of Human Rights jurisprudence to balance human rights and public interest with the need for effective investigation of corruption and organised crime
Two consecutive trainings on application of the European Court of Human Rights jurisprudence relevant to the investigation of high-level corruption, money laundering and terrorist financing cases were organised on 24 and 25 February 2025 by the EU and Council of Europe Action against Economic...
Action against Economic Crime supports Albania’s progress on anti-money laundering standards
The EU and Council of Europe Action against Economic Crime in Albania, in close cooperation with the Financial Intelligence Agency organized the Workshop: “Reviewing the impact of anti-money laundering and counter terrorist financing (AML/CFT) measures: Insights from Financial Action Task Force...
Council of Europe online course “Introduction to corruption prevention” available for the public administration in Albania
Action against Economic Crime in Albania contributed to the Integrity Week organized by the Minister of State for Public Administration, by introducing the Council of Europe online course ‘Introduction to corruption prevention’ for the public administration in Albania. Earlier this year, the...
Unit for Eastern and Southeastern Europe (E & SEE)
Contacts in Headquarters (Strasbourg)
Head of Unit
Mr Tomislav SERTIC
Phone: +33 (0)3 90 21 46 16
Email: Tomislav.SERTIC [at] coe.int
Programme Manager
Ms Zahra AHMADOVA
Tel: +33 (0)3 88 41 28 44
E-mail : Zahra.AHMADOVA [a] coe.int
Project Assistant
Ms Ina FAGU
Phone: +33 (0)3 88 41 32 39
Email: Ina.FAGU [at] coe.int
Contacts in Tirana, Albania
Senior Local Project Officer
Ms Ersida SEFA
Phone: +355 (0) 4 45 40 219
Email: Ersida.SEFA [at] coe.int
Project Assistant
Ms Sindi LICA
Phone: +355 (0) 4 45 40 218
Sindi.LICA [at] coe.int
Council of Europe Office in Tirana
Sheshi Skenderbej Pallati i Kultures,
kati i trete
Tirana Albania
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*This designation is without prejudice to positions on status, and is in line with UNSCR 1244 and the ICJ opinion on the Kosovo Declaration of Independence.