Topic Anti-corruption

Members of the national Financial Intelligence Unit and General Prosecutor's Office trained on Open Source Intelligence in Azerbaijan

25-29 NOVEMBER 2019 BAKU, AZERBAIJAN

A five-day “Open Source Intelligence (OSINT) Training” took place in Baku, Azerbaijan from 25-29 November 2019 by bringing together the analysts of the Financial Monitoring Service and investigative professionals of the Anti-Corruption Directorate under the General Prosecutor’s Office. The...

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Workshop on Assets Declaration System in Armenia

16 October 2019 Yerevan, Armenia

On 16 October, the workshop on Assets Declaration System in Armenia in the frame of the PGG II Project on “Strengthening institutional capacities to fight and prevent corruption in Armenia" was held in Yerevan. The objective of the workshop was to present the findings and recommendations from the...

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