Newsroom
Liechtenstein: publication of two reports on the fight against corruption
Group of States against Corruption (GRECO)
16 December 2020
Strasbourg
The Council of Europe anti-corruption body (GRECO) has published two reports on Liechtenstein: a report on incriminations and transparency of party funding and a report on the prevention of corruption in respect of members of parliaments, judges and prosecutors. In its evaluation report on the...
Money laundering and financing of terrorism: Warsaw Convention report assesses the monitoring of banking operations
Conference of the Parties to the CETS 198
16 December 2020
Strasbourg
The Conference of the Parties of the Warsaw Convention, responsible for monitoring the implementation of the treaty, has published a report assessing the way its states parties monitor banking operations to prevent money laundering and the financing of terrorism. The report concludes that the...
