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More transparency in the fight against money laundering through a series of tailor-made trainings
Beneficial ownership transparency has become a priority. The misuse of legal entities facilitates tax evasion, corruption, and money laundering. Professionals working in the field need to stay updated, to ensure fiscal transparency, financial stability, and effective law enforcement. A series of...
Non-profit organizations in Armenia discuss protection measures from abuse for terrorism financing purposes
The risks and vulnerabilities associated with terrorism financing through non-profit organizations (NPOs) present significant challenges, as these entities can be exploited to divert funds for illicit purposes. To address this aspect, the Council of Europe, in cooperation with the Financial...
Enhancing compliance with targeted financial sanctions in Armenia as an effective tool to prevent and suppress terrorism financing
International standards require countries to implement targeted financial sanctions regimes relating to the prevention and suppression of terrorism and terrorist financing. The freezing of the assets of those suspected of terrorism financing and those listed in domestic and international...
Council of Europe supports the Anti-Corruption Committee of Armenia to enhance investigation of corruption and Money Laundering offences
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
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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