News
Topic
Anti-corruption
How do we work with the Georgian authorities to fight corruption and money laundering?
Corruption and money laundering are two crimes closely linked to each other and seriously affecting countries’ efforts to build a democratic society. In this video, we will tell you about the significant support to Georgia to prepare the country’s first-ever national anti-money laundering and...
Azerbaijani Institutions increase their knowledge of the Warsaw Convention
24 July 2020
Videoconference
26 representatives of law enforcement, judiciary, regulatory and other relevant government institutions came together for a training event on the “Application of the Warsaw Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and the Financing of Terrorism” which...
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