MONEYVAL’s annual report: money laundering risks are increasing


May 31 2018

The Council of Europe anti money laundering and counter terrorist financing body MONEYVAL has just published its General Activity Report for 2017.

Presenting the report to the Committee of Ministers of the Council of Europe on 30 May, the Chairman of MONEYVAL, Daniel Thelesklaf, pointed out that it is evident that the threats of being exposed to money laundering and terrorist financing are increasing. He also stressed that countless cases of money laundering are being reported by the media and brought to the attention of the general public.