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Exchange of experience on corruption risk assessment and management between Eastern Partnership countries
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
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...
Supporting the launch of an awareness-raising initiative by the Armenian Ministry of Justice on the protection of whistleblowers
Financial support was provided to the Ministry of Justice of Armenia to launch an awareness raising initiative on the protection of whistleblowers. The Partnership for Good Governance project will work closely with the national authorities of the country, to support the implementation of several...
National authorities in Azerbaijan strengthen capacities towards effective implementation of targeted financial sanctions
Targeted financial sanctions are a key tool to prevent and suppress the financing of terrorism and proliferation. Azerbaijan has enhanced their efforts in this area, by adopting a new law on targeted financial sanctions and developing guidelines for its effective implementation. With the aim to...
Advancing prosecution and adjudication of money laundering cases in Azerbaijan
Bilateral meetings were organised with national authorities in Azerbaijan to advance the prosecution and adjudication of money laundering and asset recovery cases. Discussions were held with the Supreme Court, the General Prosecutor's Office, the Anti-Corruption General Directorate under the...
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