The Council of Europe’s anti-money laundering body Moneyval says in a new report that Czech efforts to combat money laundering and terrorist financing, while improving, still fall short of CoE standards. The Moneyval report praised Czech authorities for carrying out a transparent and realistic analysis…

CONTACT US

We're not around right now. But you can send us an email and we'll get back to you, asap.

Sending

Log in with your credentials

Forgot your details?