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Over 400 professionals from four sectors learned how to identify and report money laundering or terrorist financing
Employees from the legal sector, representatives of non-banking financial organizations, those from the real estate sector, accountants and auditors attended four consecutive days of training sessions that will help them to more easily identify and report money laundering or terrorist financing....
Regional co-operation key to tackling discrimination and racism
Law enforcement institutions and civil society organisations (CSOs) from Bosnia and Herzegovina, Montenegro, and the Republic of Moldova met in Podgorica on 26-28 September with the aim to address racism, discrimination, and the protection of minority groups, especially the LGBTI community. This...
Building stronger partnerships to combat discrimination, hate speech and hate crimes in the Republic of Moldova
A workshop was held in the country’s northern region aiming to enhance the protection of victims of discrimination, hate speech and hate crimes. Participants (57 in total) included legal professionals, police officers and representatives of national authorities working in the field of equality....
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...
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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