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. Marogna, 39, who like Becciu is from Sardinia, did not reply to a phone message from Reuters. 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. Becciu has denied all wrongdoing.
since then, it has passed a host of new laws criminalizing money-larding and terrorism financing.
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                              :ARG1-of (z10 / new-01)))
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since then , it has passed a host of new laws criminalizing money - larding and terrorism financing .
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