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Tracking the Illicit Assets: a high-level conference against economic crime takes place in 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
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...
Law enforcement, judges and financial intelligence explore asset recovery and management mechanisms
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...
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