News
Topic
Anti-corruption
Council of Europe continues supporting Armenia in enhancing anti-corruption and money laundering investigations
18–19 September 2025
Tsaghkadzor, Armenia
Effective investigation of financial crimes is a cornerstone for ensuring the stability of a country’s economic system, which requires adequate capacity of the law enforcement authorities in detection and disruption of complex financial schemes used to conceal the origins of illicit funds. A...
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