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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 ,