European anti money laundering (AML) monitoring body Moneyval has published recommendations for an increased integrity in the anti-money laundering (AML) regimes operated by Croatia and Poland.
The Moneyval reports state that Croatia's law enforcement agencies should ‘reinforce efforts’ to prosecute AML cases, and that Poland needs to make 'fundamental improvements' regarding the seizure and confiscation of proceeds of crime from money laundering and assoc...
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