News
Topic
Anti-corruption
Judges, prosecutors and investigators in Azerbaijan trained further in processing money laundering cases
18-19 September 2023
Baku, Azerbaijan
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...
Internal practices for assessment and management of corruption risks in state institutions discussed in Azerbaijan
28 August 2023
Azerbaijan
National authorities of Azerbaijan advanced in their policy reforms to introduce internal practices for the assessment and management of corruption risks in state institutions through the support provided by the project. Framing a corruption risk assessment and management methodology as part of a...
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