|
|
| Title |
Study-visit to the FIUs of Netherlands, Poland and Italy to learn the experience of FIUs in creating IT systems and establishing the procedures for analysing suspicious transaction reports. |
| Description |
Study-visit to learn the experience of FIUs in creating IT systems and establishing the procedures for analysing suspicious transaction reports, Netherlands, Poland, Italy 21-25 January |
| Status |
Completed |
| Date |
21/01/2008 - 25/01/2008
|
| Location |
Not applicable, Others |
| Countries |
CoE Members:
Republic of Moldova /
Ukraine
Regions:
South-East Europe
|
| |
Multilateral |
| Contributors |
Sweden - Financial
|
|
Joint Programme EC/CoE |
|
JP |
MOLICO-Moldova II - Programme against corruption,money laundering and terrorist financing in Moldova
(Logframe) (Activities) |
|
Project Purpose |
1 - 2006/DGHL/JP/1670 MOLICO Project against corruption and money laundering in Moldova |
|
Expected Result |
1.3 - Capacity of anti-corruption prosecutors strengthened to prosecute, supervise and manage corruption-related offences |
 |
Council of Europe Programme of Activities |
|
I – Rule of Law |
| Line of Action |
⇒ II.3
– Strengthening the security of European citizens |
| Programme |
☆ II.3.2
European standards for crime control |
| Project |
2008/DGHL/1429 Effective measures to fight economic crime and cybercrime |
| Expected Result |
1 Capacities against money laundering and terrorist financing strengthened in member states in line with CETS n° 198. |
Working Method |
Other |
| Directorate |
Human Rights and Legal Affairs |
| CoE Contact |
KRAVCHENKO, Natalia
email |
| Last Modified |
29/04/2008 |
