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Money laundering and financing of terrorism: Warsaw Convention report assesses the monitoring of banking operations
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
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...
New cooperation agreement between Council of Europe and OECD
The Secretaries General of the 47-nation Council of Europe and the 37-member Organisation for Economic Co-operation and Development (OECD) have signed an updated cooperation agreement on the OECD’s 60th anniversary. The Memorandum of Understanding (MoU) aims to give new impetus to the...