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Improving Armenian capacities to use international cooperation in criminal matters
The Council of Europe continues supporting Armenian authorities in developing procedures and capacities related to the investigation of corruption crimes by using international cooperation means. On 11-12 March 2021, the Project on “Strengthening institutional capacities to fight and prevent...
Integrity checking: Armenian experience, achievements, and prospects for improvement
The project on “Strengthening institutional capacities to fight and prevent corruption in Armenia” continues supporting the Corruption Prevention Commission in developing and improving its methodology for integrity checking of judicial nominees. The workshop on “Integrity checking: Armenian...
Towards the adoption of a Code of Conduct for deputies of the National Assembly of the Republic of Armenia
The Project on “Strengthening institutional capacities to fight and prevent corruption in Armenia” continues to support the National Assembly of the Republic of Armenia in developing a Code of Conduct for Members of Parliament. This assistance addresses both national priorities in the Republic of...
Towards an improved framework for transparency of beneficial ownership in Azerbaijan
The Partnership for Good Governance II (2019-2021) project against money laundering and terrorism financing in Azerbaijan continues to support the national authorities in their efforts to align the national legislation with international standards and best practices geared to anti-money...
New initiative towards an effective asset recovery system in Azerbaijan
The project on “Strengthening anti-money laundering and asset recovery in Azerbaijan” launched a new initiative to support the development of an effective asset recovery system in Azerbaijan. The first phase in this support consists in assessing the existing legal and institutional framework for...
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