The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL is a permanent monitoring body of the Council of Europe entrusted with the task ...
Il Cile ha firmato la Convenzione del Consiglio d'Europa sulla contraffazione di prodotti medici e reati simili che comportano minacce alla salute pubblica (STCE No. 211) e la Convenzione del ...
Welcome to this window on GRECO’s world! I invite you to us e it to look into the work we do with our 48 member States. We use the dynamics of collective expertise and peer pressure to accomplish ...
Effective international judicial cooperation in criminal matters has never been more critical. Cross-border crimes, such as human trafficking, organised crime, corruption, money laundering, cybercrime ...