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Hungary: improvements in fighting money laundering and terrorist financing have led to upgraded ratings
MONEYVAL
8 June 2022
Strasbourg
Hungary has improved measures to combat money laundering and terrorist financing, demonstrating good progress in the level of compliance with the FATF (Financial Action Task Force) standards, according to a new follow-up report by the Council of Europe anti-money laundering body MONEYVAL. The...
Human trafficking in Norway: progress on legislative reforms, but should avoid rapid deportations of foreigners without screening them
Group of Experts on Action against Trafficking in Human Beings
8 June 2022
Strasbourg
The Council of Europe’s Group of Experts on Action against Trafficking in Human Beings (GRETA) has published its third evaluation report on Norway focusing on human trafficking victims’ access to justice and effective remedies. The report also assesses developments since the publication of...