Strengthening Armenia's fight against economic crime through capacity development activities

Strengthening Armenia's fight against economic crime through capacity development activities

24-27 March 2025 Yerevan, Armenia
Strengthening Armenia's fight against economic crime through capacity development activities

Recognising the crucial role of non-financial institutions and their supervisors in combating money laundering and terrorism financing, the Council of Europe continues to strengthen national stakeholders' capacities in Armenia. Enhancing the ability of Designated Non-Financial Businesses and...

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