Following the money one step further: investigators, prosecutors, and judges from the Republic of Moldova discuss stand-alone money laundering
Money laundering is constantly evolving. It is no longer only about cash, offshore accounts or complex networks of shell companies. Criminal proceeds can nowadays be moved in seconds around the globe and disguised using new technologies, including crypto-assets. As criminal methods and tools...
Strengthening responses to domestic violence perpetrators in Azerbaijan
Preventing domestic violence means holding perpetrators accountable and helping them change their behaviour. Programmes for perpetrators can help break the cycle of violence, as long as they put victim’s safety first and are part of a co-ordinated response involving all relevant institutions....
Strengthening investigations into economic crime involving crypto assets
Representatives from Armenia, Azerbaijan, the Republic of Moldova and Ukraine joined a regional roundtable focused on strengthening the capacity of investigators and prosecutors to tackle economic crime involving crypto-assets and decentralised finance (DeFi). Crypto-assets and DeFi are changing...
When women's rights and minority rights overlap: Armenia's Human Rights Defender brings the two together
Women and persons from national minority communities, often face discrimination for overlapping reasons and the challenges get harder to address when they're treated as separate issues. To look at this more closely, Armenia's Human Rights Defender's Office brought together two of its advisory...
Auditors strengthen their knowledge in the fight against financial crime
Money laundering and terrorist financing pose significant risks to the stability of the financial system and the wider economy. These activities can have serious consequences for businesses, communities and individuals. Preventing and detecting them requires the combined efforts of many...
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