Topic Anti-corruption
Azerbaijani authorities examine techniques to prevent and combat money laundering schemes associated with new payment methods

Azerbaijani authorities examine techniques to prevent and combat money laundering schemes associated with new payment methods

29-30 November 2023 Baku, Azerbaijan
Azerbaijani authorities examine techniques to prevent and combat money laundering schemes associated with new payment methods

The landscape of the traditional financial system continues to change with the rise of crypto assets. This drives the crucial need for further enhancement of the investigation and prosecution against the increasingly sophisticated money laundering schemes employed by criminals to obfuscate the...

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