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Strengthening anti-money laundering and asset recovery in AZERBAIJAN
PGG II supports legislative and institutional reforms and development of capacities to combat money-laundering, terrorism financing and recover the proceeds from crime in line with European standards.
5-7 October: high-level online event on midterm results of the EU/CoE Partnership for Good Governance for Eastern Partnership countries
A welcome address by Marija Pejčinović Burić, Secretary General of the Council of Europe and by Olivér Várhelyi, EU Commissioner for Neighbourhood and Enlargement will be presented at 9:00 CEST on 5 October. It will be followed at 10:30 CEST on 5 October by a live session “Eastern Partnership:...
How do we work with the Georgian authorities to fight corruption and money laundering?
Corruption and money laundering are two crimes closely linked to each other and seriously affecting countries’ efforts to build a democratic society. In this video, we will tell you about the significant support to Georgia to prepare the country’s first-ever national anti-money laundering and...
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