Newsroom
GRECO calls on Monaco to supplement and extend its mechanism for fighting corruption in the executive and the police
GRECO
24 July 2024
Strasbourg
In a new report which evaluates the effectiveness of Monaco’s framework for preventing corruption among persons with top executive functions and members of law enforcement agencies, the Council of Europe’s Group of States against Corruption (GRECO) calls on Monaco to take resolute steps to...
MONEYVAL acknowledges Jersey’s progress in combatting money laundering and financing of terrorism
MONEYVAL
24 July 2024
Strasbourg
In a new report the Council of Europe’s anti-money laundering body MONEYVAL commends the UK Crown Dependency of Jersey for taking steps to strengthen its legal and regulatory framework to combat money laundering (ML), financing of terrorism (FT) and financing of proliferation (FP). It also calls...
Ressources