Promoting Transparency of Financial Flows in Armenia
The project aims to promote the compliance of Armenian authorities with the international standards and good practices in anti-money laundering and fight against the organized crime through
a) Improved understanding of the compliance obligations,
b) Enhanced capacity of CSOs and investigative journalists to monitor/investigate the illicit money flows and sanction avoidance and
c) Increased volume of information published on illicit money flows and laundering in/through Armenia
Budget
Donors
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