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Monitoring the implementation of acts of the Constitutional Court of Ukraine
28-29 August 2024
Kyiv, Ukraine
On 28-29 August 2024 the Working Group for monitoring the implementation of acts of the Constitutional Court of Ukraine gathered in Kyiv some 40 staff members of the Constitutional Court of Ukraine to address the issues relating to the implementation of the acts of the Constitutional Court of...
More transparency in the fight against money laundering through a series of tailor-made trainings
22-25 July 2024
Chisinau, Republic of Moldova
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...
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