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Fighting Financial Crime: Progress in Combating Money Laundering and Terrorist Financing in North Macedonia and Romania – EUROP INFO
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Fighting Financial Crime: Progress in Combating Money Laundering and Terrorist Financing in North Macedonia and Romania – EUROP INFO
The Council of Europe’s MONEYVAL committee has released its latest progress reports evaluating North Macedonia and Romania’s efforts to combat money laundering and terrorist financing. These assessments provide a detailed overview of the legislative, institutional, and operational measures implemented by both countries to align with international anti-money laundering (AML) and counter-terrorist financing (CTF) standards. As global threats evolv…
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