Ultimi contenuti di #Money Laundering

Plenary session — 18 Dicembre 2024

EU Parliament: voting for Bruna Szego as President of the Anti-Money Laundering Authority. New Committees on security, health, democracy and housing

MONITORING AND TRANSPARENCY — 4 Giugno 2021

Council of Europe: Moneyval, money-laundering alert. The States’ measures are just “moderately” effective