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Trainee judges in Azerbaijan learn about money laundering and terrorism financing adjudication
In support to the ongoing training programme for judge candidates of the Academy of Justice of Azerbaijan, the Council of Europe organised a two-day course for trainee judges to provide them with important insights on money laundering and other financial crime concepts, as well as good practices...
The Ukrainian banking sector reinforces its skills in preventing money laundering and terrorism financing
In cooperation with the National Bank of Ukraine, the Council of Europe organised five weekly sessions served to enhance the skills of the banking professionals in applying Anti-Money Laundering and Counter Terrorist Financing (AML/CTF) measures. Organised in an interactive way, training sessions...
Clerks from Moldovan courts consolidate their knowledge on combating discrimination
Clerks from Moldovan courts participated in an online training course on how to deal with cases of discrimination, through the perspective of the European Convention for Human Rights and the national legislation. The training was focused on the prohibition of discrimination under the European...
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