April 10, 2013 - Against Money Laundering

Anti-money laundering experts report on Lithuania

Lithuania’s results “both in terms of money laundering convictions and confiscation of proceeds of crime remain modest,” experts warn in their latest report on the country.

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November 23, 2012 - Against Money Laundering

New report on fight against money laundering and terrorism financing in Latvia

The Council of Europe’s MONEYVAL Committee concludes that Latvia has a comprehensive legal structure to combat money laundering and terrorist financing and has taken significant legislative steps to remedy many of the deficiencies identified in the previous evaluation, particularly on prevention.

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July 18, 2012 - Against Money Laundering

Anti-money laundering unit publishes first Holy See report

The Council of Europe’s Committee of experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) today published its first evaluation report of the Holy See (including Vatican City State).

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May 15, 2012 - Against Money Laundering

New report raises concerns about Andorra’s fight against money laundering

Today’s report from the Council of Europe’s MONEYVAL Committee calls on Andorra to improve measures to combat money laundering and terrorist financing.

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December 8, 2011 - Against Money Laundering

Anti-money laundering unit reports on Cyprus

The MONEYVAL report states: “Concerns remain that real estate and dealers in precious metals and stones may not be fully implementing the anti-money laundering requirements.”

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