|
|
| Title |
Participation of FIU representatives in “II Regional Conference of Financial Intelligence Units” 29-30 September |
| Description |
participation of the representatives of the CCCEC, FIU in “II Regional Conference of Financial Intelligence Units'' in Warsaw. |
| Status |
Completed |
| Date |
29/09/2008 - 30/09/2008
|
| Location |
Strasbourg, Council of Europe |
| 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 |
1.2 - egislation improved to effectively prevent and control corruption as foreseen in the anti-corruption strategy and action plans and in accordance with GRECO recommendations and European and United Nations standards |
 |
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 |
3 Capacities of member states strengthened against corruption and economic crime. |
Working Method |
Other |
| Directorate |
Human Rights and Legal Affairs |
| CoE Contact |
KRAVCHENKO, Natalia
email |
| Last Modified |
14/12/2008 |
Activity Synopsis
(ID# 24282)
(Hide Synopsis)
|
| Objective(s) |
|
| Output/Results |
Capacity of the FIU to co-operate with the FIUs of other countries in accordance with the Egmont Group standards have been increased through the study visit to the II Regional FIU Conference (Poland). |
| Conclusions/Follow Up |
|
| Participants |
|
| Consultants/Experts |
|
| CoE Secretariat |
|
| Total No. Participants |
12 |
Last Modified
|
14/12/2008 |
