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Malta: more needed to investigate and prosecute money laundering and strengthen its supervisory system
In a report published today, the Council of Europe’s anti-money laundering body MONEYVAL calls on the Maltese authorities to strengthen their practical application of their measures to combat money laundering and financing of terrorism (see also the summary of the report). The report makes a...
Free Press Unlimited and European Centre for Press and Media Freedom join Council of Europe Platform
Platform to promote the protection of journalism and safety of journalists now includes 14 partners
Moldova needs better criminal asset recovery and confiscation systems
In a report published today, the Council of Europe anti money laundering body MONEYVAL calls on the Moldovan authorities to fully and consistently use its legislative framework to combat money laundering and to increase the effectiveness of confiscation of proceeds, in particular regarding...
