Son of russian general resigned as Moneyval’s executive secretary after a media scandal, but what was he doing there?
russian Igor Nebivaev resigned from the position of executive secretary of the Council of Europe's Committee of Experts on the Committee of Experts on the...
Moneyval: Swift actions against money launderers are needed
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. ...
Money Laundering: Ukraine is cleaner than most of Europe?
Over the past years, many leading European banks have been sanctioned for money laundering offenses. The big scandal that just has recently rocked Danske Bank...