22/09/2020 (Agence Europe) – Following the revelations linked to the FinCEN files analysed by the International Consortium of Investigative Journalists (ICIJ), Elżbieta Franków-Jaśkiewicz, president of the anti-money laundering body of the Council of Europe (MONEYVAL), and Ioannis Androulakis, President of the Conference of Parties to the Council of Europe’s “Warsaw Convention”, today issued a Joint Declaration calling on states to accede to and implement the Convention. Covering...