Strasbourg/21.01.22/Turan: The Conference of the Parties of the Council of Europe’s Warsaw Convention has called on its member-states to apply corporate liability to money laundering offences effectively.In a report (LINK) released today, the Conference of the Parties of Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism - also known as the “Warsaw Convention“ - evaluates the ex...

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