European Commission, slap Albania

13/02/2019 10:29 AM 0 komente

Corruption, linked to organized crime, is cleaning money MONEYVAL, the Council of Europe’s anti-money laundering mechanism, has called on the Albanian authorities to step up efforts to pursue money laundering and seizure of their assets, linked to activities that generate substantial revenue and address terrorist threats related funding. In a report that is very negative for Albania, the link between corruption and criminal money laundering organizations is highlighted, while authorities are being warned that they are not taking the appropriate […]

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