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Topic
Anti-corruption
More transparency in the fight against money laundering through a series of tailor-made trainings
22-25 July 2024
Chisinau, Republic of Moldova
Beneficial ownership transparency has become a priority. The misuse of legal entities facilitates tax evasion, corruption, and money laundering. Professionals working in the field need to stay updated, to ensure fiscal transparency, financial stability, and effective law enforcement. A series of...
High-level conference on strengthening the effectiveness of international co-operation in fighting transnational organised crime
26-27 April 2024
Yerevan, Armenia
The two-day international conference “Strengthening the effectiveness of international co-operation in fighting transnational organised crime”, served as a platform and an opportunity to share challenges prosecutors face in specific, complex cases, including those addressing the confiscation of...
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