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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
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© 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 ef ....

International Cooperation Review Group , Financial Action Task , Europe Action Against Economic Crime , Albanian Finance Intelligence Unit , Action Plan , Financial Action Task Force , Against Economic Crime , Coe Horizontal Facility , Western Balkans , Horizontal Facility , Aec Al Phase 2 , Action Against Crime Department , Money Laundering , Corruption And Threats To The Rule Of Law , Organised Crime , Cyber Crime , Counterfeiting Of Medical Products , Money Laundering Moneyval And Trafficking In Human Beings , Greta Greco , சர்வதேச ஒத்துழைப்பு விமர்சனம் குழு , நிதி நடவடிக்கை பணி , யூரோப் நடவடிக்கை எதிராக பொருளாதார குற்றம் , அல்பேனிய நிதி உளவுத்துறை அலகு , நடவடிக்கை திட்டம் , நிதி நடவடிக்கை பணி படை , எதிராக பொருளாதார குற்றம் ,

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
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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 authoritie ....

Czech Republic , Financial Analytical Office Czech , Coe Eu Structural Reform Support Programme , European Commission , Ml Tf National Risk Assessment , Council Of Europe , Czech National Bank , Reform Support Programme , Risk Assessment , Financial Analytical Office , Srsp Cz , Action Against Crime Department , Money Laundering , Corruption And Threats To The Rule Of Law , Organised Crime , Cyber Crime , Counterfeiting Of Medical Products , Money Laundering Moneyval And Trafficking In Human Beings , Greta Greco , செக் குடியரசு , நிதி பகுப்பாய்வு அலுவலகம் செக் , கோ யூ கட்டமைப்பு சீர்திருத்தம் ஆதரவு ப்ரோக்ராம் , ஐரோப்பிய தரகு , மில்லி டப் தேசிய ஆபத்து மதிப்பீடு , சபை ஆஃப் யூரோப் , செக் தேசிய வங்கி ,

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


First positive outcomes of GRECO and FEDE’s co-operation on education
Newsroom
Strasbourg 12/02/2021
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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 so ....

Burkina Faso , Coted Ivoire , Ivory Coast , Cooperation Division , Council Of Europe , European Culture , Economic Crime , Group Of States Against Corruption , Corruption And Threats To The Rule Of Law , Organised Crime , Cyber Crime , Counterfeiting Of Medical Products , Money Laundering Moneyval And Trafficking In Human Beings , Greta Greco , Anti Corruption , Evaluation Reports , புர்கினா ஃபாஸொ , தந்தம் கடற்கரை , ஒத்துழைப்பு பிரிவு , சபை ஆஃப் யூரோப் , ஐரோப்பிய கலாச்சாரம் , பொருளாதார குற்றம் , குழு ஆஃப் மாநிலங்களில் எதிராக ஊழல் , ஊழல் மற்றும் அச்சுறுத்தல்கள் க்கு தி ஆட்சி ஆஃப் சட்டம் , ஆர்கநைஸ்ட் குற்றம் , சைபர் குற்றம் ,