News
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...
Armenian Police Officers trained on equality and non-discrimination
27-28 June 2024
Yerevan, Armenia
A two-day event for police officers in Armenia improved their knowledge and understanding of equality and non-discrimination concepts in accordance with the European standards. The opening part of the training session was attended by the Deputy Minister of Internal Affairs Arpine Sargsyan, by the...