News
PGG project cooperates with Ukraine authorities to enhance anti-money laundering measures
30 March 2020
Kyiv, Ukraine
Many economic crimes involve misuse of corporate entities to hide origins of illicit gains. Increasing transparency around ultimate beneficial owners of corporate entities and understanding their potential money laundering and terrorist financing risks help countries to mitigate such misuse....
Venice Commission adopted opinions for Armenia and the Republic of Moldova
24 March 2020
Strasbourg, France
Following the spread of the COVID-19 virus to northern Italy, the Enlarged Bureau of the Venice Commission had decided not to hold the scheduled 20-21 March plenary session in Venice. Instead, only some opinions of those on the agenda have been adopted by written procedure. The preparation of two...
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