Council Of Europe

Read here: https://www.coe.int/en/web/moneyval/-/moneyval-calls-for-effective-implementation-of-international-standards-to-counter-money-laundering-and-terrorist-financing-in-europe

Read here: https://www.coe.int/en/web/corruption/-/current-trends-in-the-investigation-of-crypto-assets-for-money-laundering-and-terrorist-financing-purposes

Read here: https://www.coe.int/en/web/chisinau/-/over-400-professionals-from-four-sectors-learned-how-to-identify-and-report-money-laundering-or-terrorist-financing

Read here: https://www.coe.int/en/web/portal/-/azerbaijan-should-step-up-investigations-and-prosecutions-of-money-laundering-and-improve-supervisory-arrangements-says-moneyval

Read here: https://www.consilium.europa.eu/en/press/press-releases/2023/12/18/12th-package-of-sanctions-on-russia-s-war-of-aggression-against-ukraine-additional-61-individuals-and-86-entities-included-in-the-eu-s-sanctions-list/

Read here: https://www.consilium.europa.eu/en/press/press-releases/2023/12/18/anti-money-laundering-council-and-parliament-agree-on-procedure-to-select-seat-for-new-authority/

Read here: https://www.coe.int/en/web/portal/-/romania-should-step-up-efforts-to-investigate-and-prosecute-money-laundering-and-strengthen-supervision

Read here: https://www.coe.int/en/web/portal/-/states-need-to-improve-criminal-asset-recovery-in-combatting-money-laundering-says-moneyval-committee

Read here: https://www.coe.int/en/web/portal/-/ministers-from-moneyval-member-states-ministers-commit-to-action-to-strengthen-fight-against-money-laundering-and-terrorist-financing

Read here: https://www.coe.int/en/web/moneyval/-/isle-of-man-required-to-take-further-steps-against-money-laundering-and-terrorist-financing

Read here: https://www.coe.int/en/web/cdpc/home/newsroom/-/asset_publisher/j3Bn8SUnaMxc/content/council-of-europe-to-draft-a-new-global-convention-to-protect-the-environment-through-criminal-law

Read here: https://www.coe.int/en/web/human-rights-rule-of-law/-/moneyval-report-on-slovakia-steady-improvements-in-measures-to-prevent-money-laundering

Read here: https://www.coe.int/en/web/yerevan/-/discussing-risk-based-regulation-and-supervision-of-the-virtual-assets-sector-in-armenia

Read here: https://www.coe.int/en/web/corruption/-/council-of-europe-supports-the-assessment-of-money-laundering-and-financing-of-terrorism-risks-in-the-non-profit-organisations

Read here: https://www.coe.int/en/web/skopje/-/working-group-meeting-to-discuss-the-review-of-the-legislative-framework-regarding-financing-of-terrorism-for-compliance-with-international-standards-

Read here: https://www.coe.int/en/web/portal/-/moneyval-calls-on-bulgaria-to-improve-use-of-financial-intelligence-investigation-and-prosecution-confiscations-regime-and-other-measures

Read here: https://www.coe.int/en/web/portal/-/kazakhstan-corruption-is-a-serious-concern-more-transparency-and-independence-needed

Read here: https://www.coe.int/en/web/ingo/-/the-expert-council-on-ngo-law-of-the-conference-of-ingos-published-a-study-on-non-governmental-organisations-and-the-implementation-of-measures-agains

Read here: https://www.coe.int/en/web/moneyval/-/moneyval-carries-out-evaluation-visit-to-eston-1

Read here: https://www.coe.int/en/web/moneyval/-/stricter-regulation-of-virtual-assets-and-specialised-gatekeeper-professions-should-be-priorities-in-combating-money-laundering

Read here: https://www.coe.int/en/web/moneyval/-/moneyval-carries-out-evaluation-visit-to-monaco

Read here: https://www.coe.int/en/web/moneyval/-/moneyval-publishes-typologies-report-on-aml-cft-supervision-in-times-of-crisis

Read here: https://www.coe.int/en/web/portal/-/states-should-effectively-apply-corporate-liability-to-money-laundering-offences-warsaw-convention-report

Read here: https://www.coe.int/en/web/human-rights-rule-of-law/-/cyprus-moneyval-issues-follow-up-report-assessing-progress-in-measures-to-combat-money-laundering-and-the-financing-of-terrorism

Read here: https://www.coe.int/en/web/cybercrime/-/third-expert-meeting-on-the-fra-coe-handbook-on-cybercrime-and-fundamental-rights

Read here: https://www.coe.int/en/web/moneyval/-/lithuania-some-improvement-in-fighting-money-laundering-and-terrorist-financing

Read here: https://www.coe.int/en/web/human-rights-rule-of-law/-/moneyval-effectue-une-visite-d-evaluation-au-liechtenstein

Read here: https://www.coe.int/en/web/portal/-/romania-urged-to-effectively-prosecute-human-traffickers-and-ensure-access-to-compensation-for-their-victims

Read here: https://www.consilium.europa.eu/en/press/press-releases/2021/05/26/fight-against-organised-crime-council-sets-out-10-priorities-for-the-next-4-years/

Read here: https://www.coe.int/en/web/moneyval/-/malta-improvement-in-fighting-money-laundering-and-terrorist-financing

Read here: https://www.coe.int/en/web/cybercrime/-/cybersouth-situation-report-on-cybercrime-and-money-laundering-on-the-internet#main-content

Read here: https://www.coe.int/en/web/portal/-/covid-19-is-worsening-human-trafficking-states-should-take-action-warn-council-of-europe-experts

Read here: https://www.coe.int/en/web/portal/-/slovakia-greco-regrets-slow-progress-in-preventing-corruption-of-parliamentarians-judges-and-prosecutors

Read here: https://www.consilium.europa.eu/en/press/press-releases/2021/01/15/syrian-foreign-affairs-minister-added-to-eu-sanctions-list/

Read here: https://www.coe.int/en/web/portal/-/money-laundering-and-financing-of-terrorism-warsaw-convention-report-assesses-the-monitoring-of-banking-operations

Read here: https://www.consilium.europa.eu/en/press/press-releases/2020/12/07/eu-adopts-a-global-human-rights-sanctions-regime

Read here: https://www.coe.int/en/web/portal/-/slovakia-should-prosecute-money-laundering-with-more-determination

Read here: https://www.coe.int/en/web/portal/-/secretary-general-anti-money-laundering-controls-should-not-be-relaxed

Read here: https://www.coe.int/en/web/moneyval/-/covid-19-money-laundering-and-terrorism-financing-trends