Strasbourg, 01/07/2013 (Agence Europe) - In its 2012 report, which was published on 26 June, the Moneyval committee of experts (28 permanent members of the Council of Europe) noted an improvement in technical compliance with international standards in the fight against money laundering and the funding of terrorism, but calls on the police and legal institutions to achieve serious money laundering convictions.
Moneyval, the body of the Council in Europe set up 15 years ago to fight money...