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Priorities and challenges for the asset declaration regime in Georgia identified with the support of our anti-corruption project in the country
The management team of the Civil Service Bureau (CSB), under the guidance of the project “Enhancing the systems of prevention and combating corruption, money laundering and terrorist financing in Georgia,” discussed during a workshop the effective implementation of the asset declaration regime...
Public officials of Kakheti region trained to combat corruption
In cooperation with the State Security Service of Georgia (SSSG), we organised on April 14-15 an awareness-raising training on “Fighting Corruption” for municipal public officials from the Region of Kakheti, in Georgia. The leading trainers of the sessions were staff of the SSG’s Anti-corruption...
National stakeholders discuss results and next actions of anti-money laundering and asset recovery project in Azerbaijan
24 representatives from 16 national authorities took part in the third Steering Committee meeting of the joint European Union and Council of Europe Partnership for Good Governance II 2019-2022 project on strengthening anti-money laundering and asset recovery in Azerbaijan. The meeting allowed to...
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