Newsroom PGG II-Belarus
Workshop on prosecution and adjudication of money laundering and terrorist financing cases
29-30 October 2019
Minsk, Belarus
The Council of Europe provided a workshop for the Belarusian law enforcement representatives and judges on investigative techniques, and evidentiary aspects of money laundering and terrorist financing investigations, prosecution and adjudication. The presentations and the discussions included...
The Steering Committee of the PGG II- project on “Countering Money Laundering and Terrorism Financing in Belarus” meets in Minsk
19-20 June 2019
Minsk, Belarus
The 1st Steering Committee Meeting of the Project on “Countering Money Laundering and Terrorism Financing in Belarus” took place on the morning of 19 June 2019 in Minsk, Belarus. Members of the Steering committee are representatives from Investigative Committee, General Prosecutor’s Office,...