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Slovakia should prosecute money laundering with more determination
Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)
29 October 2020
Strasbourg
A new report by the Council of Europe’s anti-money laundering body MONEYVAL urges the authorities of the Slovak Republic to systematically pursue illicit funds generated by crimes, through effective seizure and confiscation, and to systemically tackle money laundering and terrorist financing...
Ukraine: Congress concludes remote observation procedure regarding local elections
Congress
28 October 2020
Strasbourg
Welcoming the fact that, for the first time, Internally Displaced Persons (IDPs) were allowed to vote in local elections in Ukraine, the Congress of Local and Regional Authorities of the Council of Europe concluded its remote election observation procedure which was introduced as a temporary and...