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Council of Europe experts release guidance to protect Ukrainian refugees from traffickers
Anti-trafficking body GRETA
4 May 2022
Strasbourg
New guidance from the Council of Europe’s anti-trafficking body GRETA will give European countries the advice they need to protect Ukrainians refugees from traffickers and to detect potential victims. The move comes following reports of suspected trafficking cases as the war causes an...
Anti-money laundering experts MONEYVAL publish 2021 report
Anti-money laundering and counter-terrorist financing body (MONEYVAL)
4 May 2022
Strasbourg
Governments need to step up their efforts and coordination to combat money laundering and terrorist financing by adopting stricter regulation and supervision of the virtual assets sector and the specialised “gatekeeper” professions, such as lawyers, accountants and other services providers who...
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