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Advancing prosecution and adjudication of money laundering cases in Azerbaijan
Bilateral meetings were organised with national authorities in Azerbaijan to advance the prosecution and adjudication of money laundering and asset recovery cases. Discussions were held with the Supreme Court, the General Prosecutor's Office, the Anti-Corruption General Directorate under the...
Improving redress against discrimination, notably through joint awareness initiatives, addressed by the key stakeholders in the Republic of Moldova
Main stakeholders and partners of the Council of Europe in the field of anti-discrimination, exchanged views on further actions to prevent and combat discrimination and promote equality at central and local level in the Republic of Moldova. The first part of the meeting gathered the...
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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