Newsroom
Monaco should step up its efforts to investigate and prosecute money laundering
Moneyval
23 January 2023
Strasbourg
In a new report the Council of Europe’s anti-money laundering body MONEYVAL encourages Monaco to further strengthen measures to combat money laundering (ML) and financing of terrorism (FT), in particular when it comes to investigating and prosecuting money laundering, confiscating and recovering...
Call for summit input launched
Council of Europe
20 January 2023
Strasbourg
The Council of Europe is calling for people and organisations to offer their own ideas to feed the discussions at the upcoming summit of heads of state and government in Reykjavik, Iceland on 16 – 17 May. It is asking for contributions from international organisations, national human rights...
