MONEYVAL Fifth Round Mutual Evaluation Report on Estonia

by | Jan 25, 2023

MONEYVAL urges Estonia to further strengthen measures to combat money laundering and the financing of terrorism, among others by reinforcing the private sector’s capacities and performance as well as improving its law enforcement efforts in this field…...

Europol in Brief (Annual Review)

by | Jan 17, 2023

Europol in brief details the progress Europol and its partners have made in fighting crime over the last twelve months. It also outlines the specialised functions and systems that help Europol maintain and improve the effectiveness of its work.

GRECO 5th Evaluation Round Compliance Report on Norway

by | Jan 13, 2023

GRECO recommended that dedicated training on ethics, conflicts of interest and corruption prevention is to be systematically provided to persons entrusted with top executive functions at the start of their term and on a regular basis throughout their term of...