Anti-money Laundering: EU Agreement on Transparency of Crypto Asset Transfers
This proposal is part of a package of legislative proposals to strengthen the EU’s anti-money laundering and countering terrorism financing
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This proposal is part of a package of legislative proposals to strengthen the EU’s anti-money laundering and countering terrorism financing
Read moreAfter Russia’s brutal attack on Ukraine, Finland and Sweden needed more security to combat a possible Russian onslaught. By RMN
Read moreDelegations heard an update on ongoing work, which includes efforts to help countries more effectively recover criminal assets. The last
Read moreIn a decision adopted in the light of a report by Council of Europe Secretary General Marija Pejčinović Burić, the
Read moreThe programme also includes visits to the Kyiv Oblast to examine the situation on the ground. At the invitation of
Read moreThe United States, along with the European Union and the United Kingdom, has created the Atrocity Crimes Advisory Group (ACA).
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