Search results

155 results found

Author: András Csúri

Refine by content type:
News
MONEYVAL: Fifth Round Evaluation Report on Lithuania
On 8 February 2019, MONEYVAL published its fifth round evaluation report on Lithuania. As regards national risk assessment, Lithuania faces a number of ML threats, mainly from corruption, the shadow economy, organised crime, and the widespread use of cash. Concrete results are apparent in reducing the shadow economy, but further efforts are needed, especially in the investigation and prosecution of ML and AML/CFT supervision.
Published 6 years, 9 months ago
News
MONEYVAL: Fifth Round Evaluation Report on the Czech Republic
On 11 February 2019, MONEYVAL published its fifth round evaluation report on the Czech Republic. The report acknowledges the accuracy of the risk assessments by Czech authorities. Correspondingly, ML occurs mostly in conjunction with tax crimes, fraud, corruption, phishing, and subvention fraud. The probability of FT occurring remains low.
Published 6 years, 9 months ago
News
GRECO: Belarus Non-Compliant with CoE Anti-Corruption Standards
In an unprecedented move on 19 March 2019, GRECO publicly proclaimed in a Declaration that Belarus does not comply with the anti-corruption standards of the CoE.
Published 6 years, 9 months ago
News
GRECO: Fifth Round Evaluation Report on The Netherlands
On 22 February 2019, GRECO published its fifth round evaluation report on The Netherlands, which calls upon the Dutch authorities to further intensify corruption prevention measures, both in top executive functions and vis-à-vis members of law enforcement agencies.
Published 6 years, 9 months ago
News
GRECO: Fifth Round Evaluation Report on Malta
On 3 April 2019, GRECO published its fifth round evaluation report on Malta. The focus of this evaluation round is on preventing corruption and promoting integrity in central governments (top executive functions) and law enforcement agencies. The evaluation focuses particularly on issues, such as conflicts of interest, the declaration of assets, and accountability mechanisms.
Published 6 years, 9 months ago
News
GRECO: Fifth Round Evaluation Report on Poland
On 28 January 2019, GRECO published its fifth round evaluation report on Poland. The focus of this evaluation round is on preventing corruption and promoting integrity in central governments (top executive functions) and law enforcement agencies. The evaluation focuses particularly on issues, such as conflicts of interest, the declaration of assets, and accountability mechanisms.
Published 6 years, 9 months ago
News
Annual Activity Report by Human Rights Commissioner
On 8 April 2019, the Commissioner for Human Rights, Dunja Mijatović, presented her first annual activity report before the Parliamentary Assembly.
Published 6 years, 9 months ago
News
ECtHR: Election of new President, Vice-President, and Section President
On 1 April 2019, the Court elected Linos-Alexandre Sicilianos (Greece) as new President, Robert Spano (Iceland) as new Vice-President, and Ksenija Turković (Croatia) as new Section President. They took office on 5 May 2019.
Published 6 years, 9 months ago
News
20th Anniversary of European Court of Human Rights
On 1 November 2018, it was the twentieth anniversary of the entry into force of Protocol No. 11 and the setting up of a single, full-time ECtHR. The protocol also established the right of individual petition to over 800 million Europeans. Following the entry into …
Published 7 years, 1 month ago
News
First Case for Advisory Opinion under Protocol No. 16
On 3 December 2018, the Grand Chamber panel of five judges accepted a request for an advisory opinion under Protocol No. 16. This is the first case (received on 16 October 2018 from the French Court of Cassation) since the entry into force of Protocol No. 16 to the ECHR on 1 August 2018.
Published 7 years, 1 month ago