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Iceland – 2nd Addendum to 2nd Compliance Report of Fourth Evaluation Round

Iceland – 2nd Addendum to 2nd Compliance Report of Fourth Evaluation Round
coe.int - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coe.int Daily Mail and Mail on Sunday newspapers.

Second addendumSecond compliance reportFourth evaluation roundPlenary meetingGroup of states against corruptionCorruption and threats to the rule of lawOrganised crimeCyber crimeCounterfeiting of medical productsMoney laundering moneyval and trafficking in human beingsGreta grecoAnti corruptionEvaluation reportsGroup of states against corruptionஇரண்டாவது இணக்கம் அறிக்கைநான்காவது மதிப்பீடு சுற்று

Portugal - Publication of 2nd Interim Compliance Report (4th Evaluation Round)

Portugal - Publication of 2nd Interim Compliance Report (4th Evaluation Round)
coe.int - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coe.int Daily Mail and Mail on Sunday newspapers.

Second interim compliance reportFourth evaluation roundPlenary meetingGroup of states against corruptionCorruption and threats to the rule of lawOrganised crimeCyber crimeCounterfeiting of medical productsMoney laundering moneyval and trafficking in human beingsGreta grecoAnti corruptionEvaluation reportsஇரண்டாவது இடைக்கால இணக்கம் அறிக்கைநான்காவது மதிப்பீடு சுற்றுசெய்தி அறைகுழு ஆஃப் மாநிலங்களில் எதிராக ஊழல்

Partner institutions reaffirm the valuable support of the Action Against Economic Crime in Albania

Partner institutions reaffirm the valuable support of the Action Against Economic Crime in Albania Newsroom AEC Albania Phase 2 Online Meeting 17 February 2021 Diminuer la taille du texte Augmenter la taille du texte Imprimer la page © Council of Europe Representatives of the beneficiary institutions of the joint European Union/Council of Europe Action Against Economic Crime in Albania, attended the 3rd Steering committee meeting to discuss the progress and impact of the Action in addressing the key GRECO and Moneyval recommendations to the country. They noted the valuable contribution concerning the legislative assistance on electoral financial legislation, strengthening supervisions of the notary service and changes to the law on mutual legal assistance. They are expected to add more clarity and effectiveness in the implemen

International cooperation review groupFinancial action taskEurope action against economic crimeAlbanian finance intelligence unitAction planFinancial action task forceAgainst economic crimeCoe horizontal facilityWestern balkansHorizontal facilityAec al phase 2Action against crime departmentMoney launderingCorruption and threats to the rule of lawOrganised crimeCyber crime

Supporting the Czech authorities in assessing the money laundering and terrorist financing risks associated with the market entry processes

Supporting the Czech authorities in assessing the money laundering and terrorist financing risks associated with the market entry processes Newsroom SRSP Czech Republic Online Workshop 12 February 2021 Diminuer la taille du texte Augmenter la taille du texte Imprimer la page © Shutterstock Within the framework of the CoE/EU Structural Reform Support Programme initiative “Enhancing effectiveness of the AML/CFT regime in the Czech Republic”, the Council of Europe is supporting the Czech authorities by conducting a Study on the money laundering and terrorist financing (ML/TF) risks associated with the processes of entering the financial market or business by a selected group of obliged entities. The Study aims to complement the second ML/TF National Risk Assessment (NRA) launched by the Czech authorities in the fall 2018, by p

Czech republicFinancial analytical office czechCoe eu structural reform support programmeEuropean commissionMl tf national risk assessmentCouncil of europeCzech national bankReform support programmeRisk assessmentFinancial analytical officeSrsp czAction against crime departmentMoney launderingCorruption and threats to the rule of lawOrganised crimeCyber crime

First positive outcomes of GRECO and FEDE s co-operation on education

First positive outcomes of GRECO and FEDEâs co-operation on education Newsroom Strasbourg 12/02/2021 Augmenter la taille du texte Imprimer la page Imprimer en PDF In December 2019, GRECO and the Federation for EDucation in Europe (FEDE), an international NGO with participatory status with the Council of Europe, developed a pioneering education module on anti-corruption, which forms part of FEDE s course on European Culture and Citizenship. To date, 3366 students have taken the course and corresponding exam at bachelor s level. The course is now being taught at 150 higher and vocational institutions in Belgium, France, Spain, Switzerland and Luxembourg (as well as various institutions in Morocco, Algeria, Ivory Coast, Senegal, Burkina Faso, Gabon and Congo). The module allows students to understand the social, economic and po

Burkina fasoCoted ivoireIvory coastCooperation divisionCouncil of europeEuropean cultureEconomic crimeGroup of states against corruptionCorruption and threats to the rule of lawOrganised crimeCyber crimeCounterfeiting of medical productsMoney laundering moneyval and trafficking in human beingsGreta grecoAnti corruptionEvaluation reports