News
Topic
Anti-corruption
Building skills to detect and address financial crime
28-29 July 2025
Baku, Azerbaijan
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...
International conference in Armenia highlights importance of Prosecutorial independence in cases involving public officials
1-2 July 2025
Dilijan, Armenia
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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