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MONEYVAL: the Republic of Moldova has improved its compliance with FATF recommendations, but further progress is needed
MONEYVAL
11 June 2024
Strasbourg
The Republic of Moldova has strengthened its legal and institutional framework to combat money laundering and the financing of terrorism, but it still needs to address several shortcomings, concludes MONEYVAL in a follow-up report released today. The follow-up report welcomes that the Republic of...
GRETA: Finland should ensure access to compensation for human trafficking victims and effective sanctions for traffickers
GRETA
10 June 2024
Strasbourg
In a new report published today, the Council of Europe’s Group of Experts on Action against Trafficking in Human Beings (GRETA) has called on Finland to strengthen the criminal justice response to human trafficking and to provide victims with compensation and specialised assistance. The report...
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