Topic Anti-corruption
Training on mutual legal assistance in anti-money laundering and counter-terrorist financing in Azerbaijan

Training on mutual legal assistance in anti-money laundering and counter-terrorist financing in Azerbaijan

9-10 OCTOBER 2019 Baku, Azerbaijan
Training on mutual legal assistance in anti-money laundering and counter-terrorist financing in Azerbaijan

The training on “Mutual Legal Assistance In Anti-money laundering and counter-terrorist financing (AML/CFT) Investigations” took place on 9-10 October 2019 in Baku, Azerbaijan and brought together 30 prosecutors and investigators of the Anti-Corruption Directorate, General Prosecutor’s Office, as...

Read More

1 Entries Pe pagină

Arata 79 - 79 din 85 rezultate.

Country
Topic
Year

Follow us on social media