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Montenegro should step up efforts to investigate and effectively prosecute money laundering, and strengthen the supervision of high-risk non-financial businesses and professions
In a report published today, the Council of Europe’s anti-money laundering body MONEYVAL calls on the Montenegrin authorities to further strengthen measures to combat money laundering and the financing of terrorism. Since 2015, when MONEYVAL last provided a comprehensive evaluation of Montenegro,...
Congress President welcomes steps to restore regional government in Northern Ireland
The President of the Congress of Local and Regional Authorities of the Council of Europe, Marc Cools, has made the following statement today: “Following the end of the boycott by the Democratic Unionist Party (DUP), steps can now be taken to reconstitute the Northern Ireland Assembly and thus...
GRETA publishes its third report on Andorra
Andorra has made progress in the development of a legal, institutional and policy framework to combat human trafficking, but should take additional measures to identify potential victims, according to a report issued today by the Council of Europe’s Group of Experts on Action against Trafficking...
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