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Following the money one step further: investigators, prosecutors, and judges from the Republic of Moldova discuss stand-alone money laundering
Money laundering is constantly evolving. It is no longer only about cash, offshore accounts or complex networks of shell companies. Criminal proceeds can nowadays be moved in seconds around the globe and disguised using new technologies, including crypto-assets. As criminal methods and tools...
Strengthening investigations into economic crime involving crypto assets
Representatives from Armenia, Azerbaijan, the Republic of Moldova and Ukraine joined a regional roundtable focused on strengthening the capacity of investigators and prosecutors to tackle economic crime involving crypto-assets and decentralised finance (DeFi). Crypto-assets and DeFi are changing...
Auditors strengthen their knowledge in the fight against financial crime
Money laundering and terrorist financing pose significant risks to the stability of the financial system and the wider economy. These activities can have serious consequences for businesses, communities and individuals. Preventing and detecting them requires the combined efforts of many...
Law enforcement, judiciary and other professionals in Azerbaijan explore effective approaches to financial investigations
Financial crime is not a victimless crime as behind every such crime are people whose lives, businesses, and trust may be affected. This is why financial investigations are not just about following the money — they are about protecting individuals and communities. When authorities effectively...
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...
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