Topic Anti-corruption

Workshop on Assets Declaration System in Armenia

16 October 2019 Yerevan, Armenia

On 16 October, the workshop on Assets Declaration System in Armenia in the frame of the PGG II Project on “Strengthening institutional capacities to fight and prevent corruption in Armenia" was held in Yerevan. The objective of the workshop was to present the findings and recommendations from the...

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Training on mutual legal assistance in anti-money laundering and counter-terrorist financing in Azerbaijan

9-10 OCTOBER 2019 Baku, Azerbaijan

The training on “Mutual Legal Assistance In Anti-money laundering and counter-terrorist financing (AML/CFT) Investigations” took place on 9-10 October 2019 in Baku, Azerbaijan and brought together 30 prosecutors and investigators of the Anti-Corruption Directorate, General Prosecutor’s Office, as...

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