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Moldova needs better criminal asset recovery and confiscation systems
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
11 September 2019
Strasbourg
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...
Finland: action needed to combat hate speech and scrap transgender persons sterilisation requirement
Europe Commission against Racism and Intolerance (ECRI)
10 September 2019
Strasbourg
In a report published today, the Council of Europe Commission against Racism and Intolerance (ECRI) calls on Finland to tackle growing racist and intolerant hate speech, better coordinate integration activities for immigrants and review the law requiring transgender persons to be sterilised...