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More transparency in the fight against money laundering through a series of tailor-made trainings
Beneficial ownership transparency has become a priority. The misuse of legal entities facilitates tax evasion, corruption, and money laundering. Professionals working in the field need to stay updated, to ensure fiscal transparency, financial stability, and effective law enforcement. A series of...
High-level conference on strengthening the effectiveness of international co-operation in fighting transnational organised crime
The two-day international conference “Strengthening the effectiveness of international co-operation in fighting transnational organised crime”, served as a platform and an opportunity to share challenges prosecutors face in specific, complex cases, including those addressing the confiscation of...
Exchange of experience on corruption risk assessment and management between Eastern Partnership countries
The Eastern Partnership countries have advanced substantially in regulating corruption risk assessment and management processes by designing internal tools and legislative frameworks. Though some countries use more advanced tools and have established clear mandates in this field, others have...
Azerbaijani authorities examine techniques to prevent and combat money laundering schemes associated with new payment methods
The landscape of the traditional financial system continues to change with the rise of crypto assets. This drives the crucial need for further enhancement of the investigation and prosecution against the increasingly sophisticated money laundering schemes employed by criminals to obfuscate the...
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