The Council of Europe’s anti-money laundering and counter-terrorist financing body MONEYVAL on Tuesday warned that the recovery of proceeds from crime across 26 states is poor, calling on governments to step up their efforts to strengthen international frameworks for asset management and recovery. In its annual report for 2022, MONEYVAL  found that successful confiscations of … Continuă lectura Dozens of states like Moldova need to improve criminal asset recovery to combat money laundering-Council of Europe