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1st National Workshop on Combating Money Laundering and Suppressing the Financing of Terrorism
Workshop
- Date:
- Location:
- Yerevan, Armenia
- Organized by:
- OSCE Office in Yerevan together with the OCEEA and the UNODC in co-operation with the Government of Armenia and the Council of Europe.
- Source:
- OSCE Office in Yerevan (closed)
- Fields of work:
- Countering terrorism
Experts from UNODC, Council of Europe, World Bank, IMF, Austria, Canada, Croatia, Hungary, Latvia, Kazakhstan, Russia and USA will discuss with Armenian counterparts legal and administrative tools to combat money laundering and financing of terrorism.