Topic Anti-corruption
Judges, prosecutors and investigators in Azerbaijan trained further in processing money laundering cases

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

18-19 September 2023 Baku, Azerbaijan
Judges, prosecutors and investigators in Azerbaijan trained further in processing money laundering cases

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...

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