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Liechtenstein: publication of two reports on the fight against corruption
The Council of Europe anti-corruption body (GRECO) has published two reports on Liechtenstein: a report on incriminations and transparency of party funding and a report on the prevention of corruption in respect of members of parliaments, judges and prosecutors. In its evaluation report on the...
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...
