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
Council of Europe assists on improving the Albanian National Strategy on Prevention of Money Laundering and Terrorist Financing 2024-2030
EU and Council of Europe Action against Economic Crime in Albania, in cooperation with the Inter-Institutional Working Group on Prevention of Money Laundering and Terrorist Financing organised a consultative roundtable to discuss the draft National Strategy on Prevention of Money Laundering and...
Members of the Anti-Corruption Directorate and Network of Anti-Corruption Coordinators commence the Council of Europe online training ‘Introduction to Corruption prevention’
Action against Economic Crime in Albania, in cooperation with the Minister of State for Public Administration and Anti-Corruption and the Albanian School of Public Administration, launched the Albanian language version of the Council of Europe’s course on “Introduction to corruption prevention”...
Launching of the Albanian version of the Council of Europe HELP course on “Introduction to Corruption Prevention”
The Joint European Union and Council of Europe Action against Economic Crime in Albania and the Council of Europe HELP Programme in the Western Balkans, in co-operation with the Minister of State for Public Administration and Anti-Corruption and the Albanian School of Public Administration,...
Unit for Eastern and Southeastern Europe (E & SEE)
Contacts in Headquarters (Strasbourg)
Head of Unit
Mr Evgeni EVGENIEV
Phone: +33 (0)3 88 41 25 11
Fax: +33 (0)3 88 41 39 55
Email: Evgeni.EVGENIEV [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.