The Council of Europe is pursuing a comprehensive approach against
Organised Crime by setting standards in a form of convention and
"soft law "instruments by monitoring compliance with theses
standards thought bodies such as the Committee of Experts on the
Evaluation of Anti-Money Laundering Measures and the Financing
of Terrorism
(MONEYVAL)
and by supporting their implementation through
technical cooperation projects.
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PROJECTS UNDERWAY |
PROSECO
South-Eastern Europe
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