News
Topic
Anti-corruption
Law enforcement agencies trained on the special investigative intelligence gathering techniques in the fight against corruption, money laundering and terrorist financing
14-15 December 2021
Georgia
In cooperation with the Office of the Prosecutor General of Georgia, the joint European Union-Council of Europe project, organised a two-day training on “Special Investigative Techniques and Intelligence Gathering.” This training was held with the online contribution of Council of Europe...
Azerbaijan develops capacity to assess risks of money laundering and terrorism financing related to legal persons and arrangements
15 December 2021
Azerbaijan
The joint European Union-Council of Europe project continues to accompany the Azerbaijani government in the process of performing their second national risk assessment (NRA) in the area of anti-money laundering and countering the financing of terrorism (AML/CFT). Previous support provided...
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