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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...
Supporting the launch of an awareness-raising initiative by the Armenian Ministry of Justice on the protection of whistleblowers
Financial support was provided to the Ministry of Justice of Armenia to launch an awareness raising initiative on the protection of whistleblowers. The Partnership for Good Governance project will work closely with the national authorities of the country, to support the implementation of several...
European standards on hate speech and hate crimes at the centre of training for legal professionals in the Republic of Moldova
Legal professionals from judicial institutions in the Republic of Moldova enhanced their knowledge and understanding of European standards on hate speech and hate crimes through a tailor-made training session. The scope of the activity is relevant to the work of these professionals, ensuring...
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