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MONEYVAL: States must improve their effectiveness against money laundering and terrorist financing
MONEYVAL
4 June 2021
Strasbourg
There is a serious need to improve the effectiveness of states’ action against money laundering and terrorist financing, concludes the Council of Europe’s anti-money laundering and counter terrorist financing body MONEYVAL in its annual report for 2020, released on 4 June 2021. The report finds...
Romania urged to effectively prosecute human traffickers and ensure access to compensation for their victims
Group of Experts on Action against Trafficking in Human Beings (GRETA)
3 June 2021
Strasbourg
The Council of Europe’s Group of Experts on Action against Trafficking in Human Beings (GRETA) has urged Romania to ensure that human trafficking offences lead to effective and dissuasive sanctions and that victims of trafficking have access to compensation. In a new report evaluating access to...