Country Republic of Moldova
More transparency in the fight against money laundering through a series of tailor-made trainings

More transparency in the fight against money laundering through a series of tailor-made trainings

22-25 July 2024 Chisinau, Republic of Moldova
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...

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Further steps taken by the Regional Network of Eastern Partnership judicial training institutions for advancing women’s access to justice and gender mainstreaming in the justice chain

Further steps taken by the Regional Network of Eastern Partnership judicial training institutions for advancing women’s access to justice and gender mainstreaming in the justice chain

5 July 2024 Strasbourg
Further steps taken by the Regional Network of Eastern Partnership judicial training institutions for advancing women’s access to justice and gender mainstreaming in the justice chain

The second meeting of the Eastern Partnership Regional Network of judicial training institutions was held on 5 July 2024 in Strasbourg, as part of the HELP Network Annual Conference. The meeting gathered rectors, vice-rectors and heads of international co-operation departments from Eastern...

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