On Friday, 16 January 2026, a workshop dedicated to combating money laundering and corruption was held in Ulaanbaatar. The initiative aimed to foster a structured exchange between Italian experts and Mongolian prosecutors, with particular focus on investigative methodologies, legal instruments and institutional approaches developed in Italy in this field.
During the sessions, senior officials and magistrates from Italy involved in international judicial cooperation, financial transparency and the recovery of illicit assets took the floor. Thanks to their contributions, the main strategies and operational practices adopted in Italy to prevent and suppress money laundering, organized crime and corruption offences were illustrated.
The course — organized by the Department for International Relations and Legal Assistance of the Office of the Prosecutor General of Mongolia, the Training and Research Institute, together with the Italian Ministry of Foreign Affairs (DGAAAO – Directorate General for Sub-Saharan Africa, Latin America, Asia and Oceania, Legal Diplomacy Office) and the Embassy of Italy in Mongolia — was attended by a total of 100 prosecutors from central and district Mongolian offices.
The initiative represented an important moment of institutional dialogue, contributing not only to the sharing of best practices, but also to the strengthening of cooperation in a strategic field in which financial crime assumes transnational dimensions and requires coordinated responses. The seminar was opened by the Ambassador of Italy to Mongolia together with the Deputy Prosecutor General.
