On October 1-3, 2013, the Regional Workshop for GUAM Member States ‘Adjudication of Money-Laundering Offences’ was conducted in Chisinau, the Republic of Moldova. The workshop was organized within the Project, funded by the USA and implemented by the Regional Office for Central Asia of the United Nations Office on Drugs and Crime (UNODC ROCA) in cooperation with the GUAM Secretariat.
The Regional Workshop brought together judges, prosecutors, investigators, FIU officials and representatives of national Centers of Excellence of GUAM countries and experts from Israel, Italy, Latvia, Lithuania, the United Kingdom, the USA, representatives of UNODC and OSCE.
The workshop was aimed at discussing international standards and practices in the field of anti-money-laundering, studying good international practices of money-laundering trials, and fostering professional networking.
