News
Topic
Anti-corruption
Law enforcement, judges and financial intelligence explore asset recovery and management mechanisms
9-10 June 2026
Baku, Azerbaijan (hybrid)
Effective recovery of criminal proceeds helps ensure that crime does not pay and that the harm caused to society and citizens can be addressed. With this aim, prosecutors, investigators, judges, financial intelligence officers and other law enforcement professionals from Azerbaijan took part in a...
Moldovan authorities strengthen their capacity to combat money laundering in line with European standards
26-29 May 2026
Chisinau, Republic of Moldova
As the Republic of Moldova advances on its path towards European Union membership, strengthening the country's ability to prevent and detect financial crime remains a key priority. In 2024, the European Union adopted a comprehensive reform of its framework for preventing money laundering and the...
Follow us on social media
