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Topic
Anti-corruption
Enhancing compliance with targeted financial sanctions in Armenia as an effective tool to prevent and suppress terrorism financing
22-23 July 2024
Yerevan, Armenia
International standards require countries to implement targeted financial sanctions regimes relating to the prevention and suppression of terrorism and terrorist financing. The freezing of the assets of those suspected of terrorism financing and those listed in domestic and international...
Council of Europe supports the Anti-Corruption Committee of Armenia to enhance investigation of corruption and Money Laundering offences
31 May-1 June 2024
TSAGHKADZOR, ARMENIA
Financial investigations are essential in combating money laundering and associated predicate offenses, as they enable the detection and disruption of complex financial schemes used to disguise the origins of illicit funds. These investigations help identify and prosecute those involved in money...
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