News
Topic
Anti-corruption
Tracking the Illicit Assets: a high-level conference against economic crime takes place in Armenia
1-2 JULY 2026
YEREVAN, ARMENIA
Within the framework of the Armenian Platform of the European Prosecutors’ Dialogue, and on the occasion of Prosecutor’s Office Employee Day and the 108th anniversary of the founding of the Prosecutor’s Office, an international high-level two-day conference titled “Following the Trail of...
Enhancing ceneficial ownership: unmasking hidden owners protects Armenians
15-16 JUNE 2026
TSAGHKADZOR, ARMENIA
To prevent situations where the real owner of a company is hidden behind shell structures and paperwork, authorities need to see who truly stands behind a company benefiting from a business, a concept known as beneficial ownership (BO). The process began with the team of experts conducting a...
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