MONEYVAL REPORT: ALBANIA SHOULD STEP UP ITS EFFORTS TO COMBAT MONEY LAUNDERING

On 17th December, Moneyval published a report that calls on the Albanian authorities to step up their efforts in pursuing launderers and confiscating their assets connected to significant proceeds-generating offences, and tackling terrorist financing related risks.

albania

https://rm.coe.int/committee-of-experts-on-the-evaluation-of-anti-money-laundering-measur/16808ff138

https://www.coe.int/en/web/moneyval/home/newsroom/-/asset_publisher/zTE3FjHi4YJ7/content/albania-should-step-up-its-efforts-to-combat-money-laundering-says-council-of-europe-report?inheritRedirect=false&redirect=https%3A%2F%2Fwww.coe.int%2Fen%2Fweb%2Fmoneyval%2Fhome%2Fnewsroom%3Fp_p_id%3D101_INSTANCE_zTE3FjHi4YJ7%26p_p_lifecycle%3D0%26p_p_state%3Dnormal%26p_p_mode%3Dview%26p_p_col_id%3Dcolumn-4%26p_p_col_count%3D1

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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