April 23rd, 2019 AAAA
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Tue 23 April 2019
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Tue 23 April 2019
Bratislava (SK)
 
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Budapest (HU)
 
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CE body calls on Prague to intensify money laundering inquiry

February 11th, 2019

The Czech Republic has achieved progress in combatting money laundering and terrorist financing, but the authorities should take a more proactive approach to the investigation into these types of crime, the Council of Europe's MONEYVAL committee says in its report released on Monday.


CTK

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