Council and EU Parliament reach provisional agreement on EU law protecting journalists and human rights defenders

The EU has taken an important step towards the protection of journalists and human rights defenders against unfounded claims or abusive court proceedings. The Spanish presidency of the Council and the European Parliament reached a political deal on a directive which would protect these individuals from strategic lawsuits against public participation (SLAPPs). The use of

Which is Europe’s most corrupt country?

Transparency International has released its latest report about anti-corruption efforts in Western Europe and the EU. Corruption in Western Europe and the European Union is getting worse, according to experts’ perceptions, and this is the first time it’s got worse in over a decade. Transparency International’s latest Corruption Perceptions Index (CPI) looked at 180 countries

Multi-country exchange of experience on the risk-based anti-money laundering and countering financing of terrorism supervision of financial institutions

On 21-22 September 2023, the Council of Europe’s Economic Crime and Cooperation Division, in cooperation with the European Commission Directorate General for Structural Reform Support (DG REFORM) and the Croatian authorities, held a multi-country Conference “Ensuring an effective risk-based Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) supervision of financial institutions”, in Split, Croatia. The

Training on conducting strategic analysis for the Bulgarian Financial Intelligence Unit

The Council of Europe Economic Crime and Cooperation Division (ECCD) is supporting Bulgarian Financial Intelligence Directorate under the State Agency for National Security (FID-SANS – Bulgarian Financial Intelligence Unit) with strengthening their anti-money laundering and countering the terrorist financing (AML/CFT) capacities in conducting operational and strategic analysis. In this regard, following a two-day training on

How to identify and avoid investment scams: tips from corporate investment expert Julia Pogasiy

In the modern world, where investments have become so accessible and diverse, it can be difficult to distinguish between legitimate and fraudulent opportunities. Unfortunately, this results in many people losing a lot of their money to scammers who promise high returns but don’t deliver on their commitments. Therefore, it is very important to know how