An Overview of Financial Sanctions in Europe and the Associated Risks – and its Implications for FATF Rec 8 In Depth Analyses An Overview of Financial Sanctions in Europe and the Associated Risks – and its Implications for FATF Rec 8
The new leading role of the Supreme Courts and the Prosecutor General Services in countering Money-Laundering and Financing of Terrorism. In Depth Analyses The new leading role of the Supreme Courts and the Prosecutor General Services in countering Money-Laundering and Financing of Terrorism.
This project is funded by the European Union. 