Council of Europe on fight against human trafficking

GRETA’s latest evaluation report urged the Irish authorities to adopt a national referral mechanism to ensure that different agencies are involved in identifying victims of all types of trafficking, and to provide trafficking victims with specialised...

Council of Europe Study on NGO Law

Council of Europe published a Study on Non-Governmental Organisations and the Implementation of Measures Against ML/TF. The Study first clarifies the NGOs with which the requirements are supposed to be addressed before considering the process of...

Pandora Papers on ‘gatekeepers’ of dirty money

MONEYVAL, the Council of Europe’s financial crime research arm, offers a scathing rebuke to governments across Europe for failing to tackle illicit money flows. The report said only three countries had effective policing mechanisms…