by Jyotsna Bucktowar | Sep 24, 2023
The candidate countries North Macedonia, Montenegro, Albania, Ukraine, Republic of Moldova and Bosnia and Herzegovina, as well as the EFTA countries Iceland, Liechtenstein and Norway, members of the European Economic Area, align themselves with this Council...
by Jyotsna Bucktowar | Jun 20, 2023
States should not only improve their results in identifying and freezing criminal funds. There is also an urgent need for them to greatly improve their results in confiscating and managing criminal assets, adopt stricter sanctions and increase the number of...
by AdrianaAMLP | Feb 2, 2023
These are the price per barrel at which petroleum products from Russia are exempt from the prohibition to provide maritime transport of petroleum products to third countries and technical assistance, brokering services or financing or financial assistance…
by AdrianaAMLP | Jan 25, 2023
The report assesses Romania’s Progress in Anti-Corruption measures in respect of MPs, Judges And Prosecutors. It stresses that the transparency of the parliamentary process needs further improvements, and that the use of urgent procedures should be reduced…...
by AdrianaAMLP | Jan 25, 2023
MONEYVAL urges Estonia to further strengthen measures to combat money laundering and the financing of terrorism, among others by reinforcing the private sector’s capacities and performance as well as improving its law enforcement efforts in this field…...
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