News
Topic
Anti-corruption
More transparency in the fight against money laundering through a series of tailor-made trainings
22-25 July 2024
Chisinau, Republic of Moldova
Beneficial ownership transparency has become a priority. The misuse of legal entities facilitates tax evasion, corruption, and money laundering. Professionals working in the field need to stay updated, to ensure fiscal transparency, financial stability, and effective law enforcement. A series of...
Non-profit organizations in Armenia discuss protection measures from abuse for terrorism financing purposes
24 July 2024
Yerevan, Armenia
The risks and vulnerabilities associated with terrorism financing through non-profit organizations (NPOs) present significant challenges, as these entities can be exploited to divert funds for illicit purposes. To address this aspect, the Council of Europe, in cooperation with the Financial...
Follow us on social media
