Events
Presentation of international document collection (with commentaries) on combating legalization of proceeds of crimes and suppressing the financing of terrorism
When
13 February 2006 (All day)
Where
General Prosecutor's Office
Organized by
General Prosecutor's Office, Central Bank of Armenia, OSCE Office in Yerevan
This publication has been prepared by two experts (Ara Yeremyan and Armen Boshnaghian) who are members of the working group to combat money laundering and financing of terrorism, with the support of the OSCE Office in Yerevan.