Topic Anti-corruption
Azerbaijani judges enhance their knowledge on adjudication of money laundering and terrorism financing cases

Azerbaijani judges enhance their knowledge on adjudication of money laundering and terrorism financing cases

20-21 December 2021 Azerbaijan
Azerbaijani judges enhance their knowledge on adjudication of money laundering and terrorism financing cases

24 Azerbaijani judges and one representative of the judicial staff enhanced their understanding and skills on judicial processing and adjudication of money laundering and terrorism financing (ML/TF) cases as a result of the training “Processing and Adjudicating ML/TF Cases” which took place...

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