Economic crime, including money laundering and the financing of terrorism, poses serious risks to the trust in democracy and the rule of law. Strengthening the ability of professionals, institutions, and sectors to recognise and respond to these threats is essential for upholding the rule of law and protecting the society. Recent efforts across Armenia, Azerbaijan, and the Republic of Moldova have resulted in measurable progress in combating financial crime, safeguarding elections, and building resilient economies. Through targeted training, cross-sector workshops, and collaborative assessments, each country has reinforced its frontline defences against money laundering, terrorist financing, and illicit financial flows, thus increasing the trust in the institutions and democracy. >>> Read more about countering economic crime approach within the Partnership for Good Governance. |