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Following the money one step further: investigators, prosecutors, and judges from the Republic of Moldova discuss stand-alone money laundering
28 September - 1 October 2026
Chisinau, Republic of Moldova
Money laundering is constantly evolving. It is no longer only about cash, offshore accounts or complex networks of shell companies. Criminal proceeds can nowadays be moved in seconds around the globe and disguised using new technologies, including crypto-assets. As criminal methods and tools...
Strengthening responses to domestic violence perpetrators in Azerbaijan
30 September 2026
Baku, Azerbaijan
Preventing domestic violence means holding perpetrators accountable and helping them change their behaviour. Programmes for perpetrators can help break the cycle of violence, as long as they put victim’s safety first and are part of a co-ordinated response involving all relevant institutions....
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