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At the beginning of November 2020, Europol published a new awareness campaign to support e-merchants on protecting their e-businesses from fraud occurring on their platforms. The campaign aims to empower them to take steps to protect their business and customers against threats, such as fraud, …

At the end of October 2020, the General Secretariat of the Council published an executive summary, compiling the information received from Eurojust and the European Judicial Network (EJN) on judicial cooperation in criminal matters as regards the impact of measures taken by governments of …

On 2 November 2020, Moneyval presented its fifth round evaluation report on Georgia. However, there are deficiencies in the identification, in-depth analysis, and understanding of some specific threats, vulnerabilities, and risks, e.g.: The use of cash in the economy; The real estate sector;Trade-based ML/TF …

On 29 October 2020, MONEYVAL published its fifth round evaluation report on the effectiveness of the Slovak anti-money laundering (AML) and countering the financing of terrorism (CFT) regime and on its level of compliance with FATF Recommendations. MONEYVAL points out that Slovak authorities have a …

On 2 September 2020, MONEYVAL published a report outlining general assumptions and preliminary conclusions on threats, vulnerabilities, and best practices identified during the ongoing corona pandemic. The report is based on information received from its members. It aims to assist policymakers, practitioners, and the private …

On 23 October 2020, MONEYVAL published its third enhanced follow-up report on the efforts of the Isle of Man to improve its AML/CFT measures based on the fifth round evaluation report adopted in December 2016 (à eucrim 1/2017, 23). MONEYVAL noted the Isle of …

On 26 August 2020, MONEYVAL published its first enhanced follow-up report on the efforts of the Czech Republic to improve its AML/CFT measures based on the fifth round evluation report adopted in December 2018 (à eucrim 1/2019, 45.). MONEYVAL noted progress and assigned higher …

On 28 August 2020, MONEYVAL published its second enhanced follow-up report on the efforts of Ukraine to improve its AML/CFT measures based on the fifth round evaluation report adopted in December 2017 (à eucrim 1/2018, 40-41). MONEYVAL upgraded the Ukraine to “largely compliant” regarding …

On 24 August 2020, MONEYVAL published its first enhanced follow-up report on the efforts of Lithuania to improve its AML/CFT measures based on the fifth round evaluation report adopted in December 2018 (à eucrim 1/2019, 45). Such follow-up reports analyse progress in addressing the …

On 29 September 2020, GRECO published its fourth round evaluation report on San Marino. This evaluation round was launched in 2012 in order to assess how states address the prevention of corruption with respect to Members of Parliament (MPs), judges, and prosecutors (for recent reports …