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Council of Europe continues supporting Armenia in enhancing anti-corruption and money laundering investigations
Effective investigation of financial crimes is a cornerstone for ensuring the stability of a country’s economic system, which requires adequate capacity of the law enforcement authorities in detection and disruption of complex financial schemes used to conceal the origins of illicit funds. A...
Building skills to detect and address financial crime
Representatives from supervisory and financial intelligence units of Azerbaijan participated in a training aimed at strengthening their ability to detect and address money laundering and terrorist financing (ML/TF) risks across different sectors of the economy. The training also focused on...
International conference in Armenia highlights importance of Prosecutorial independence in cases involving public officials
A high-level international conference held on 1-2 July in Dilijan, Armenia, addressed the critical issue of prosecutorial independence and impartiality, particularly in the context of criminal prosecution of public officials for offences such as corruption and money laundering. Organised by the...
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