News
Topic
Anti-corruption
Manual on financial investigations to guide law enforcement professionals in Ukraine
30 September 2021
Ukraine
The Council of Europe organised the launching and presentation event of the Manual on financial investigations for Ukraine. The Manual is the achievement of more than two years of joint efforts by law enforcement agencies, the Financial Intelligence Unit (FIU), the asset recovery and management...
Taking stock of results and planning next actions on strengthening anti-money laundering and asset recovery in Azerbaijan
16 July 2021
Azerbaijan
The second Technical Project Committee meeting on strengthening anti-money laundering (AML) and asset recovery in Azerbaijan took place, with representatives from 16 national authorities. The aim was to provide an overview of the activities implemented since the beginning of the project and...