News
Topic
Anti-corruption
Law enforcement, judiciary, financial intelligence and other authorities enhance their capacities in asset investigation, seizure and confiscation
26-28 January 2021
Azerbaijan
Following up on the extensive assessment of the existing legal and institutional framework for asset recovery in Azerbaijan previously conducted by the Project, the Council of Europe organised a three-day scenario-based training course to enhance the capacities of 35 representatives of the...
Law enforcement agencies exposed to the best practices for the efficient investigation and prosecution of terrorist financing
20-21 January 2022
Georgia
This two-day training on “Investigation and Prosecution of Terrorist Financing Cases” was organised by the Council of Europe in cooperation with the State Security Service of Georgia. The activity, delivered in “hybrid” format with the online contribution of international Council of Europe...