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MONEYVAL: swift action needed to combat money laundering and terrorist financing risks
In its annual report for 2018, published today, the Council of Europe anti-money laundering and counter-terrorist financing body MONEYVAL calls on states to ensure that they have appropriate measures in place to combat “dirty money”. The impact by economic crime, organised criminal groups and...
Liechtenstein: professionals to be trained and victims to be better protected
In a report published today, The Group of Experts on Action against Trafficking in Human Beings (GRETA) welcomes the steps taken by Liechtenstein to combat trafficking in human beings, through the adoption of legislation, guidelines and a coordinating mechanism, and calls on the authorities to...
Anti-torture Committee publishes report on Russian Federation
The Council of Europe’s Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) has published today the report on its ad hoc visit to the Russian Federation, which took place from 19 to 29 October 2018, together with the response of the Russian Government....
