Presentation of Council of Europe technical cooperation activities

Challenges in the verification of assets declarations in Montenegro

Whistleblower protection training for judges, prosecutors and civil servants in Montenegro

Montenegrin prosecutors trained on ethics and prevention of conflict of interest

Montenegrin judges trained on ethical principles and prevention of conflict of interests

Supporting Albania in developing a National Asset Recovery Strategy

The Third Steering Committee of the Action against Economic Crime

Advise towards establishing a Registry of Beneficial Ownership

Assessment of AML/CFT Supervisory Methodologies

Training for Analysts in the areas of tactical and strategic analysis

Roundtable discussion on AML/CFT legislation

Round table on the functioning of the anti-corruption mechanism

Raising awareness among students on whistleblowing

PECK holds public event to mark the International Anti-Corruption Day

Strengthening counter-terrorism framework

Training of Trainers on Ethics and Integrity for law enforcement agencies

Training on Money Laundering and Financial Crimes Investigation Techniques

Development of Corruption Risk Management Action Plan

Enhancing interagency cooperation mechanisms between relevant government agencies in the economic crime area

Council of Europe supports revision of Administrative Instruction on Politically Exposed Persons and its alignment with international standards

Awareness raising campaign to foster monetary declaration at border points

Georgian prosecutors and investigators participate in the Training on “Economic Crime Investigations”

Workshop on “Introducing and delivering Anti-Corruption and Ethics courses in higher education”

Guide on General and Sectoral Corruption Risk Assessments

Expert Analysis of Two Draft Laws concerning financial reporting requirements and asset declarations by NGOs

Council of Europe conducts a Regional Assessment of Corruption Risks in the Public Procurement Sector

Council of Europe shares country reports on Corruption Risk Assessment in Health Sector

Lessons for good practice in Corruption Proofing of Legislation compiled for the EaP practitioners

Training for NABU analysts on the use of i2 Analyst Notebook 9.0

Pilot Trainings on Ethics and Anti-Corruption in Public Service

Training on “Cash and money laundering”

Impact of inspections on businesses and typologies of corruption affecting entrepreneurs at the municipal level discussed in Yaroslavl

3rd Project Steering Committee meeting

Corruption risks in procurement processes and delivery of public services to be discussed in Krasnousolsk

Presentation of PRECOP project results at the 9th All-Russian conference of business ombudsmen

2nd Project Steering Committee meeting

Workshops for regional business ombudsmen

1st Workshop on “Corruption practices affecting the procurement process at the municipal level in the Russian Federation”

2nd Workshop on “Inspections at municipal level and their impact on the regular business processes”

Workshop on “Typologies of corruption affecting the entrepreneurs at the regional and municipal levels”

Workshop on “Typologies of corruption affecting the entrepreneurs at the regional and municipal levels”

Training on private sector compliance for the Middle East and North Africa region

Steering committee meeting of the South Programme II in Tunisia

Regional training on mutual legal assistance in corruption cases for Palestinian and Jordanian Officials

Four trainings on terrorism financing risks in the non-profit sector take place in Jordan

Regional training on offshore money laundering for Jordanian and Palestinian officials

Capacity-building on financial investigations of international corruption cases for Jordanian authorities

Training for Palestinian officials on open source internet investigations

Workshop for Moroccan financial institutions on preventing and identifying money-laundering transactions related to corruption

Training on open source internet investigations in Jordan

Final review and endorsement of the assessment of the Tunisian anti-corruption framework

Office of the Kyrgyz President thanks Council of Europe Anti-Corruption Project

Third Steering Committee Meeting of the SPCC Project in Kyrgyzstan

Training on ethics, conflict of interest and effective internal controls

Consultations on the Anti-Corruption Action Plan and effectiveness of interagency coordination

The Council of Europe supports the national authorities in measuring corruption in Kyrgyzstan

Workshop on the framework for corruption proofing of legislation for Kyrgyzstan

Second Steering Committee Meeting of the SPCC-KY Project

Kyrgyz prosecutors and law enforcement officers trained at the Council of Europe on countering economic crime and corruption

The Council of Europe develops a tool for measuring corruption in Kyrgyzstan

Training for members of Disciplinary commissions in Kyrgyzstan