A two-day training on “Processing and Adjudicating Money Laundering Cases” took place today in Baku, Azerbaijan. The training was organised in cooperation with the Commission for Combating Corruption, Anti-Corruption Directorate under General Prosecutor’s Office, and other relevant government institutions within the framework of the PGG project “Strengthening the Anti-Money Laundering in Azerbaijan”.
Two international experts provided prosecutors and judges, as well as representatives of respective state bodies with a practical understanding on prosecuting and adjudicating money laundering cases, primarily focusing on challenges and best practices. The training was complemented with group works on fictional cases with an aim to equip them with solid strategies and mechanisms to better tackle money laundering offences.
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