Law enforcement, judiciary and other professionals in Azerbaijan explore effective approaches to financial investigations

7-8 July 2026 Baku, Azerbaijan

Financial crime is not a victimless crime as behind every such crime are people whose lives, businesses, and trust may be affected. This is why financial investigations are not just about following the money — they are about protecting individuals and communities. When authorities effectively...

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Tracking the Illicit Assets: a high-level conference against economic crime takes place in Armenia

1-2 JULY 2026 YEREVAN, ARMENIA

Within the framework of the Armenian Platform of the European Prosecutors’ Dialogue, and on the occasion of Prosecutor’s Office Employee Day and the 108th anniversary of the founding of the Prosecutor’s Office, an international high-level two-day conference titled “Following the Trail of...

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