By the end of April 2017 the authorities of Armenia are to report back on measures taken to implement the 18 recommendations included in this report. GRECO will assess the effectiveness of these measures in a “compliance report” in the second half of 2017.
The Working Group will examine the Legal Scope of Fight against Illicit Enrichment of Leading Countries
On 25 February, the first meeting of the working group regarding conducting analysis on appropriateness of criminalizing illicit enrichment took place. The