Strengthening Armenia's fight against economic crime through capacity development activities

Strengthening Armenia's fight against economic crime through capacity development activities

24-27 March 2025 Yerevan, Armenia
Strengthening Armenia's fight against economic crime through capacity development activities

Recognising the crucial role of non-financial institutions and their supervisors in combating money laundering and terrorism financing, the Council of Europe continues to strengthen national stakeholders' capacities in Armenia. Enhancing the ability of Designated Non-Financial Businesses and...

Read More

1 Entries Per Page

Showing 18 to 18 of 606 entries.

Country
Topic
Year

Follow us on social media