Since then, it has passed a host of new laws criminalizing money-laundering and terror financing, created and reformed a financial watchdog agency, imposed new transparency norms for public contracts and ratified a handful of anti-crime U.N. treaties, among other measures. It is rare for a head of state to meet with the Council of Europes Moneyval teams, who make periodic on-site visits to member states to evaluate their adherence to international standards to fight money-laundering and terrorist financing. He did not mention her comments about the funds, which Marogna said went through a company she started in Slovenia. Moneyvals second on-site visit, delayed because of the coronavirus pandemic, is due to wrap up Oct. 13 and its evaluation will be discussed in April during the groups plenary assembly. Sometimes, in the effort to amass wealth, there is little concern for where it comes from, the more or less legitimate activities that may have produced it, and the mechanisms of exploitation that may be behind it, he told the Moneyval evaluators Thursday.
Since then, it has passed a host of new laws criminalizing prison money and bank officials.
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                                                     :op1 (z6 / money
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                                                     :op2 (z8 / person
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                                                                           :ARG2 (z11 / official)))))
                              :ARG1-of (z12 / new-01)))
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Since then , it has passed a host of new laws criminalizing prison money and bank officials .
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