04/09/2020 – Moneyval report on ML/TF trends during the Covid-19 crisis

A report prepared by the Committee of experts on the evaluation of anti-money laundering measures and the financing of terrorism of the Council of Europe (Moneyval), regarding the money laundering and terrorist financing trends detected during the Covid-19 crisis in the jurisdictions pertaining to that organisation, can be found in the following links:

link COVID-19: Money laundering and terrorist financing trends (press release in English, report only in English)

link COVID-19: Tendances du blanchiment de capitaux et du financement du terrorisme (press release in French, report only in English)