Events
1st National Workshop on Combating Money Laundering and Suppressing the Financing of Terrorism
When
24 March 2003 (All day) - 25 March 2003 (All day)
Where
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.
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.