by AdrianaAMLP | Jan 23, 2023
Moneyval encourages Monaco to “further strengthen measures to combat ML and TF, in particular when it comes to investigating and prosecuting money laundering, confiscating and recovering proceeds of crime as well as strengthening its supervisory system…...
by AdrianaAMLP | Jan 19, 2023
GRECO stresses the need to strengthen the operational independence of the Police from political influence. A comprehensive mapping of corruption risks in various police structures is called for, and a dedicated anti-corruption strategy should be put in place…...
by AdrianaAMLP | Sep 28, 2022
GRETA’s latest evaluation report urged the Irish authorities to adopt a national referral mechanism to ensure that different agencies are involved in identifying victims of all types of trafficking, and to provide trafficking victims with specialised...
by AdrianaAMLP | May 17, 2022
Council of Europe published a Study on Non-Governmental Organisations and the Implementation of Measures Against ML/TF. The Study first clarifies the NGOs with which the requirements are supposed to be addressed before considering the process of...
by AdrianaAMLP | May 9, 2022
MONEYVAL, the Council of Europe’s financial crime research arm, offers a scathing rebuke to governments across Europe for failing to tackle illicit money flows. The report said only three countries had effective policing mechanisms…
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