Expert Council on NGO Law has published a Study on Non-Governmental Organisations and the Implementation of Measures Against Money Laundering and Terrorist Financing

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