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MONEYVAL calls on Bulgaria to improve use of financial intelligence, investigation and prosecution and the confiscations regime
MONEYVAL
27 June 2022
Strasbourg
In a new report the Council of Europe’s anti-money laundering body MONEYVAL draws up a comprehensive assessment of the country’s level of compliance with the Recommendations by the Financial Action Task Force (FATF) as at the date of the onsite visit in September 2021. It calls on Bulgaria’s...
PACE President reacts to attack in Oslo
25 June 2022
Strasbourg
“I am shocked by last night’s terrible attack in Oslo – which seems to have specifically targeted the LGBTI community,” said the PACE President Tiny Kox. “My thoughts are with the families of the victims, and all those affected, as well as those who were looking forward to a peaceful Pride...