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.