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Money laundering and financing of terrorism: Warsaw Convention report assesses the monitoring of banking operations
Conference of the Parties to the CETS 198
16 December 2020
Strasbourg
The Conference of the Parties of the Warsaw Convention, responsible for monitoring the implementation of the treaty, has published a report assessing the way its states parties monitor banking operations to prevent money laundering and the financing of terrorism. The report concludes that the...
Germany: GRECO calls for more government transparency, lobbying rules and improved conflict of interest regulations
Group of States against Corruption (GRECO)
15 December 2020
Strasbourg
Germany should set up stricter rules to better prevent conflicts of interest and improve government transparency, says the Council of Europe’s Group of States against Corruption (GRECO) in its Fifth Evaluation Round report on Germany. Germany is a founding member of GRECO, since its establishment...