The 18th Meeting of the Working Subgroup on Combating Corruption and Money Laundering was held on June 7-8, 2018 on the premises of GUAM Secretariat in Kyiv, under the chair of the Georgian Side.
The delegations discussed the situation and shared information on operative activities of the competent bodies of the GUAM Member States.
In particular, they made national presentations on the functioning of appropriate bodies, engaged in combating money laundering, including cryptographic currencies and concealing the proceeds of crime in the offshore zones, gambling business and real estate.
The delegations took a decision on the further activities regarding the development of the common databank based on the VLEC system, appeal to the Sides with the request to invite international experts for participation in the next meeting which will be convened in October-September 2018 in Kyiv.
About the Main Department for Fighting Corruption under the Prosecutor General of the Republic of Azerbaijan (in Russian)
Report of the Main Department for Fighting Corruption under the Prosecutor General of the Republic of Azerbaijan 2018 (in Russian)