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News and press releases
News and press releases from the OSCE's global activities.
OSCE Yerevan Office launches publication on combating money laundering and financing of terrorism
Publishing date: 14 February 2006
Content type: Press release
Where we are: OSCE Office in Yerevan (closed)
What we do: Countering terrorism
YEREVAN, 14 February 2006- An OSCE-supported publication containing international guidelines and documents on combating money laundering and the financing of terrorism was presented yesterday to government officials and the public...
OSCE supports Armenia's efforts to fight money laundering and terrorism financing
Publishing date: 5 May 2005
Content type: Press release
Where we are: OSCE Secretariat, OSCE Office in Yerevan (closed)
YEREVAN, 5 May 2005- The establishment of a financial intelligence unit to help fight money laundering and the financing of terrorism was the focus of a conference organized by the OSCE in Yerevan today. Representatives of...
OSCE event in Armenia discusses prevention of money laundering, terrorism financing
Publishing date: 7 July 2004
Content type: Press release
Where we are: OSCE Office in Yerevan (closed)
What we do: Countering terrorism
YEREVAN, 7 July 2004- An OSCE meeting on preventing money laundering and the financing of terrorism brought together leading Armenian decision-makers today in Yerevan. Armenian General Prosecutor Aghvan Hovsepyan joined about 30 parliamentarians and a...
OSCE and Armenia sign agreement on implementing major Police Assistance Programme
Publishing date: 29 July 2003
Content type: Press release
Where we are: OSCE Secretariat, OSCE Office in Yerevan (closed)
YEREVAN, 29 July 2003- A Memorandum of Understanding launching a major OSCE Police Assistance Programme in Armenia was signed today between the Armenian Police Service and the OSCE Office in Yerevan. The signing ceremony comes after a visit in June...
OSCE holds workshop in Armenia on campaign against money laundering and financing of terrorism
Publishing date: 26 March 2003
Content type: Press release
Where we are: OSCE Office in Yerevan (closed)
What we do: Democratization, Countering terrorism
YEREVAN, 26 March 2003- The fight against money laundering and the financing of terrorism was the focus of a two-day workshop held on 24 and 25 March in Yerevan, Armenia...
Anti-terrorism measures related to forgery of identity papers discussed in Yerevan
Publishing date: 30 July 2002
Content type: Press release
Where we are: OSCE Office in Yerevan (closed)
What we do: Countering terrorism
YEREVAN, 30 July 2002- Participants at an anti-terrorism conference in Yerevan were told that the forgery of documents and illegal movement of people have both increased after the 11 September events. The conference "Combating terrorism...