Strengthening Anti-Money Laundering and Asset Recovery in Azerbaijan
Project activities will focus on the following three areas:
1) improving institutional capacities to fight and prevent economic crime;
2) strengthening the capacities of the law enforcement and judiciary to investigate and prosecute money laundering, terrorist financing and other types of economic crime, as well as to seize, confiscate and recover proceeds from crime;
3) assisting with identification of future priority areas for developing a coherent anti-money laundering and counter-terrorist financing policy and successful implementation of national risk assessment.
This project is funded by the European Union and the Council of Europe and implemented by the Council of Europe in their Partnership for Good Governance II (2019-2022).
- A legal and institutional framework for recovering proceeds from crime is introduced.