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Money laundering workshop

Workshop

Date:
Location:
The Judicial Legal Council of the Republic of Azerbaijan
Organized by:
The OSCE Office in Baku
Source:
OSCE Project Co-ordinator in Baku (closed)
Fields of work:
Rule of law, Economic activities

The two-day workshop aims to raise awareness among law enforcement bodies, judges and prosecutors of existing legislation and international mechanism to tackle money laundering.