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Anti-money laundering: Georgia should increase the use of financial intelligence
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
2 November 2020
Strasbourg
The Council of Europe’s anti-money laundering body MONEYVAL has urged the Georgian authorities to strengthen the practical application of their measures to combat money laundering and financing of terrorism. In a new report it calls for making more efforts to use financial intelligence to detect...
November 2: International Day to end Impunity for Crimes against Journalists
Council of Europe
2 November 2020
Strasbourg
Based on information collected by the Council of Europe Platform for the protection of journalism and safety of journalists, perpetrators of at least 22 murders of journalists in Europe are being shielded from justice. This is another confirmation that the International Day to End Impunity for...
