Council of Europe
Latest
Ukrainians better treated than others displaced by war, Council of Europe says
Europe urged to support all displaced people equally, regardless of nationality.
Gibraltar urged to invest more effort in fight against money laundering and financing of terrorism
In a report just published, the Council of Europe’s anti-money laundering body MONEYVAL calls on the authorities of the British Overseas Territory…
Cyprus warned money laundering risk in the real estate sector has “increased exponentially” under the Investment Program
Cyprus needs to step up its fight against the laundering of illicit cash generated outside the east Mediterranean island nation, a leading…
Council of Europe urges Malta to step up its efforts to investigate and prosecute money laundering
In a report published today, the Council of Europe’s anti-money laundering body MONEYVAL calls on the Maltese authorities to strengthen their practical…
Council of Europe calls for more robust and effective action against corruption in the Maltese government and police
In an evaluation report published today, the Council of Europe’s Group of States against Corruption (GRECO) assessed the effectiveness of the framework…