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...
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...
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...