Presentation of international document collection (with commentaries) on combating legalization of proceeds of crimes and suppressing the financing of terrorism

Conference

Date:: 13 February 2006
Location:: General Prosecutor's Office
Organized by:: General Prosecutor's Office, Central Bank of Armenia, OSCE Office in Yerevan
Source:: OSCE Office in Yerevan (closed), OSCE Secretariat
Fields of work:: Economic activities, Environmental activities, Good governance

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.