On Thursday 23 April, the Parliamentary Assembly of the Council of Europe approved the adoption of a new protocol to the ‘Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism’.
Adoption is scheduled for 15 May, at the annual conference of Member States’ foreign affairs ministers in Chișinău.
Described as providing “genuine added value to asset recovery standards” by Gustaf Göthberg (Swedish, EPP), who...