News
Topic
Anti-corruption
Training for Ukrainian judges on seizure and confiscation ready to be rolled-out throughout the country
29 June 2022
Ukraine
In co-operation with the National School of Judges of Ukraine (NSJU), a training on seizure and confiscation for Ukrainian criminal judges, both from district and appellate courts, took place online on June 29 with over 85 participants. This training built on previous activities delivered jointly...
The Insurance Sector and financial intelligence unit in Georgia advance cooperation for effective compliance against economic crime
23-24 June 2022
Georgia
In cooperation with the Insurance State Supervision Service of Georgia, a two-day training on “Anti-money laundering/countering financing of terrorism (AML/CFT) compliance” was organised specifically designed for the insurance sector. The training was part of a series of activities to support the...
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