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Anti-corruption
Council of Europe supports the Anti-Corruption Committee of Armenia to enhance investigation of corruption and Money Laundering offences
31 May-1 June 2024
TSAGHKADZOR, ARMENIA
Financial investigations are essential in combating money laundering and associated predicate offenses, as they enable the detection and disruption of complex financial schemes used to disguise the origins of illicit funds. These investigations help identify and prosecute those involved in money...
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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