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Building skills to detect and address financial crime
Representatives from supervisory and financial intelligence units of Azerbaijan participated in a training aimed at strengthening their ability to detect and address money laundering and terrorist financing (ML/TF) risks across different sectors of the economy. The training also focused on...
Eastern Partnership judicial training institutions take stock of progress to advance access to justice for women
Representatives of the Eastern Partnership judicial training institutions, alongside members of civil society, and European Union and Council of Europe representatives, met on 4 July 2025, to take stock of the progress achieved in advancing access to justice for women. The 3rd Technical Steering...
International conference in Armenia highlights importance of Prosecutorial independence in cases involving public officials
A high-level international conference held on 1-2 July in Dilijan, Armenia, addressed the critical issue of prosecutorial independence and impartiality, particularly in the context of criminal prosecution of public officials for offences such as corruption and money laundering. Organised by the...
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