by Jyotsna Bucktowar | Oct 28, 2024
The authorities should strengthen their efforts to prevent and combat trafficking in human beings, in particular as regards labour exploitation, improve the identification of victims, and take further action to prevent child trafficking. According to official...
by AdrianaAMLP | Dec 8, 2021
The Czech Republic is encouraged to continue its efforts to address the remaining compliance deficiencies. It will remain in enhanced follow-up and will continue to report back to MONEYVAL on progress to strengthen its implementation of AML/CFT measures. It is...
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