|
|
| Title |
Conference on Combating the Financing of terrorism (Giessbach II) |
| Description |
|
| Status |
Completed |
| Date |
01/10/2008 - 03/10/2008
|
| Location |
Davos, Switzerland |
| Countries |
CoE Members:
Republic of Moldova /
''the former Yugoslav Republic of Macedonia''
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 |
1.6 - Competencies, status and organisational set-up of the FIU in line with Moneyval recommendations and international best practices |
 |
Council of Europe Programme of Activities |
| Chapter |
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 |
14/12/2008 |
