Moneyval: Swift actions against money launderers are needed

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The Council of Europe’s anti-money laundering (AML) watchdog called on nations to take swift action against money launderers and terrorist financiers in an annual report

Moneyval Chair Elzbieta Frankow-Jaskiewicz said in the report that large-scale money laundering scandals and terrorist attacks in 2018 underline the “importance and urgency that countries and territories around the world apply robust measures to counter money laundering and terrorist financing.”

The annual review outlines the organization’s 2018 findings published in four mutual evaluation reports and 26 follow-up reports. 

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