Brussels, 29/07/2014 (Agence Europe) - In a report published on Tuesday 29 July, the Council of Europe's anti-money laundering committee (MONEYVAL) called on the Romanian authorities to improve their system for tackling money laundering and combating the financing of terrorism. In a press release, the Council of Europe “calls on the Romanian authorities to address important concerns in respect of key institutional players in the anti-money laundering field, notably the financial...