News

MONEYVAL Report: Money laundering and terrorism financing trends in MONEYVAL jurisdictions during the COVID-19 crisis

9th September 2020

MONEYVAL has released a report titled "Money laundering and terrorism financing trends in MONEYVAL jurisdictions during the COVID-19 crisis”, which can be accessed directly on the MONEYVAL website.

The report is based upon input from MONEYVAL members, including Guernsey.