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Council of Europe experts release guidance to protect Ukrainian refugees from traffickers
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
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...
European Conference of Prosecutors in Palermo
In the framework of the Italian Presidency of the Committee of Ministers, the European Conference of Prosecutors (5-6 May) is taking place at the Palazzo dei Normanni, the Sicilian Regional Assembly’s headquarters. The conference is promoted by the Prosecutor-General’s Office of the Court of...