Action against Economic Crime Regional (AEC-Regional) - Phase 2
Project Documentation & Deliverables
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Photo Gallery
2019 - 2022
Civil society actors and public authorities discuss roles and collaboration against economic crime
Representatives of national authorities involved in the prevention of corruption, money laundering and terrorism financing, and of civil society organisations (CSOs) of the countries of the Eastern Partnership, the Western Balkans and Türkiye, were brought together in an intra-regional workshop...
Regional workshop on detecting and disrupting terrorist financing operations resorting to Non-Profit Organisations (NPOs)
On 19 December 2022, the Council of Europe Economic Crime and Cooperation Division (ECCD) convened an online workshop on detecting and investigating the abuse of Non-Profit Organisations (NPOs) for terrorist financing purposes for over 25officials from relevant Law Enforcement Agencies (LEA),...
Turkish financial intelligence and supervisory authorities participate in training sessions on targeted financial sanctions
Financial intelligence officials and representatives of the supervisory authorities of Türkiye came together at two trainings on implementation of targeted financial investigations. The trainings aimed at enhancing understanding over the measures to improve effectiveness and technical compliance...
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