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MONEYVAL carries out evaluation visit to Croatia

Zagreb, Croatia 21 May 2021 Diminuer la taille du texte .. Latest news on Moneyval activities and reports

Republic of croatiaGroup for the preventionSuppreme courtRecommendations of the financial action task forceAnti money laundering measuresFinancial action task forceInter institutional working groupCommittee of experts on the evaluation anti money laundering measures and financing terrorismMoney launderingCorruption and threats to the rule of lawOrganised crimeCyber crimeCounterfeiting of medical productsMoney laundering moneyval and trafficking in human beingsGreta grecoAnti money laundering measures

Azerbaijan – Publication of an Addendum to the Second Compliance Report (Fourth Evaluation Round)

Second compliance reportFourth evaluation roundPlenary meetingGroup of states against corruptionCorruption and threats to the rule of lawOrganised crimeCyber crimeCounterfeiting of medical productsMoney laundering moneyval and trafficking in human beingsGreta grecoAnti corruptionEvaluation reportsGroup of states against corruptionஇரண்டாவது இணக்கம் அறிக்கைநான்காவது மதிப்பீடு சுற்றுசெய்தி அறை

The legislative and regulatory framework on the disciplinary liability of prosecutors in the Republic of Moldova discussed with national authorities

Chisinau, Republic of Moldova 19 May 2021 Diminuer la taille du texte .

Republic of moldovaMustafa feratiLaw enforcement affairsBureau of international narcoticsCooperation divisionMinistry of justiceProsecution officeCouncil of europeCouncil of prosecutorsSuperior councilGeneral prosecution officeProsecutorial inspectionEconomic crimeSecond compliance reportFourth evaluation roundInternational narcotics

Belgium – Publication of GRECO s Second Compliance Report of Fourth Evaluation Round

Strasbourg 05/05/2021 Diminuer la taille du texte .. Latest news from the Group of States against Corruption (GRECO) of the Council of Europe

Second compliance reportFourth evaluation roundPlenary meetingGroup of states against corruptionCorruption and threats to the rule of lawOrganised crimeCyber crimeCounterfeiting of medical productsMoney laundering moneyval and trafficking in human beingsGreta grecoAnti corruptionEvaluation reportsGroup of states against corruptionஇரண்டாவது இணக்கம் அறிக்கைநான்காவது மதிப்பீடு சுற்றுசெய்தி அறை

Roundtable to present the findings of the study on controlling inexplicable wealth in North Macedonia

Visioroundtable 23 April 2021 Diminuer la taille du texte .

European unionCouncil of europeEconomic crimeNorth macedoniaWestern balkansAec macedonia phase2Action against crime departmentMoney launderingCorruption and threats to the rule of lawOrganised crimeCyber crimeCounterfeiting of medical productsMoney laundering moneyval and trafficking in human beingsGreta grecoஐரோப்பிய தொழிற்சங்கம்சபை ஆஃப் யூரோப்

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