Judges, prosecutors and investigators in Azerbaijan trained further in processing money laundering cases

18-19 September 2023 Baku, Azerbaijan

Effectively addressing money laundering and confiscating criminal proceeds was the focus of the two-day workshop organised for judges, investigators, prosecutors, and financial intelligence practitioners. This workshop supports the training programme for judges and prosecutors at the request of...

Read More

Показывается результатов: 93 - 93 из 560.

Country
Topic
Year

Follow us on social media