Skip to main content

PGG: Strengthening measures to prevent and combat economic crime

Опис
The European Union-Council of Europe regional project focuses on addressing key aspects in the fight against corruption, money-laundering and financing of terrorism from a broader regional perspective, as well as addresses sectors and issues in line with the EU 2020 Deliverables for the Eastern Partnership countries. It aims to tackle the level of independence of specialised bodies, effectiveness of systems and mechanisms to prevent and address corruption and Money Laundering and Terrorist Financing, addressed in a transversal manner.

The regional approach will ensure that countries reach a level of uniformity and fosters international cooperation which will significantly contribute to enhancing the quality of the formal requests for International Cooperation in Criminal Matters. The regional project provides a platform to strengthen the cooperation between the Eastern Partnership countries on investigation of economic crimes and serve as a network of practitioners for sharing of good practices between the participating countries.

In addition to benefiting from Council of Europe assistance the countries also learn from the good practices of the other countries, lessons learned in the process of addressing corruption, money-laundering/terrorist financing as well as lessons learned during the monitoring and evaluation rounds.

This project is funded by the European Union and the Council of Europe and implemented by the Council of Europe in their Partnership for Good Governance II (2019-2022).
Конкретні цілі
The overall objective of the project is to strengthen capacities of the Eastern Partnership countries to fight and prevent economic crime. It focuses on areas that present shared challenges to the EaP countries and will contribute to advancing the understanding and adoption of new tools, as well mechanisms to effectively tackle corruption, money laundering and terrorist financing, in keeping with the targets under the EU 2020 Deliverables.

The specific objectives of the project are:
- Effective measures on prevention of corruption.
- Strengthened institutional and legal capacities to combat corruption.
- Effective measures on prevention and detection of money laundering/terrorist financing.
- Enhanced (cross border) cooperation and regulatory framework on seizure, confiscation of proceeds from crime.
Очікувані результати

Карта проекту
Фотогалерея
ДЕТАЛІ ПРОЕКТУ
Регіональні
Пріоритетний напрям:
Партнерство, що захищає, Партнерство, що захищає
Піднапрямок:
Безпека та реагування на конфлікти, Верховенство права та права людини
Тема:
Права людини, Безпека
EaP Countries:
Вірменія, Азербайджан, Білорусь, Грузія, Молдова, Україна
Статус проекту:
Завершено
Початок:
01.01.2019
Кінець:
28.02.2023
Номер проекту ЄС:
399-648
до початку