The Council of Europe’s Group of States against Corruption (GRECO) has published a new assessment of the implementation by Russia of its recommendations on incriminations and transparency of party funding. Twelve recommendations (as compared to 11 during the previous assessment) out of 21 have been implemented satisfactorily, GRECO says. More...
Moldova: Council of Europe anti-money laundering committee concerned about misleading media reports
Media reports in Moldova seem to wrongly suggest that the Law on Voluntary Declaration and Fiscal Stimulation, which was passed by the Moldovan Parliament on 26 July 2018, had been analysed positively by an expert from the Council of Europe’s Committee on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL). More...