News
Topic
Anti-corruption
Enhancing ceneficial ownership: unmasking hidden owners protects Armenians
15-16 JUNE 2026
TSAGHKADZOR, ARMENIA
To prevent situations where the real owner of a company is hidden behind shell structures and paperwork, authorities need to see who truly stands behind a company benefiting from a business, a concept known as beneficial ownership (BO). The process began with the team of experts conducting a...
Law enforcement, judges and financial intelligence explore asset recovery and management mechanisms
9-10 June 2026
Baku, Azerbaijan (hybrid)
Effective recovery of criminal proceeds helps ensure that crime does not pay and that the harm caused to society and citizens can be addressed. With this aim, prosecutors, investigators, judges, financial intelligence officers and other law enforcement professionals from Azerbaijan took part in a...
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