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Anti-money laundering experts MONEYVAL publish 2021 report
Anti-money laundering and counter-terrorist financing body (MONEYVAL)
4 May 2022
Strasbourg
Governments need to step up their efforts and coordination to combat money laundering and terrorist financing by adopting stricter regulation and supervision of the virtual assets sector and the specialised “gatekeeper” professions, such as lawyers, accountants and other services providers who...
European Conference of Prosecutors in Palermo
Presidency of the Committee of Ministers
4 May 2022
Palermo (Italy)
In the framework of the Italian Presidency of the Committee of Ministers, the European Conference of Prosecutors (5-6 May) is taking place at the Palazzo dei Normanni, the Sicilian Regional Assembly’s headquarters. The conference is promoted by the Prosecutor-General’s Office of the Court of...
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