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...
Building skills to detect and address financial crime
28-29 July 2025
Baku, Azerbaijan
Representatives from supervisory and financial intelligence units of Azerbaijan participated in a training aimed at strengthening their ability to detect and address money laundering and terrorist financing (ML/TF) risks across different sectors of the economy. The training also focused on...
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