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MONEYVAL calls on North Macedonia to improve investigation and prosecution for combating money laundering and financing of terrorism
MONEYVAL
12 July 2023
Strasbourg
In a new report the Council of Europe’s anti-money laundering body MONEYVAL calls on North Macedonia’s authorities to further strengthen its measures to combat money laundering (ML), financing of terrorism (FT) and financing of proliferation (FP), in particular in the investigation and...
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