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Topic
Anti-corruption
Exchange of experience on corruption risk assessment and management between Eastern Partnership countries
22-23 January 2024
Strasbourg, France
The Eastern Partnership countries have advanced substantially in regulating corruption risk assessment and management processes by designing internal tools and legislative frameworks. Though some countries use more advanced tools and have established clear mandates in this field, others have...
Azerbaijani authorities examine techniques to prevent and combat money laundering schemes associated with new payment methods
29-30 November 2023
Baku, Azerbaijan
The landscape of the traditional financial system continues to change with the rise of crypto assets. This drives the crucial need for further enhancement of the investigation and prosecution against the increasingly sophisticated money laundering schemes employed by criminals to obfuscate the...
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