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.
Marogna, 39, who like Becciu is owed to america.
( z0 person :name ( z1 name :op "Marogna" ) :ARG2-of ( z2 owe :ARG1-of ( z3 resemble :ARG2 ( z4 person :name ( z5 name :op "Becciu" ) ) ) :ARG2 ( z6 country :name ( z7 name :op "America" ) ) ) :age ( z8 temporal-quantity :quant 39 :unit ( z9 year ) ) )
(z0 / person
    :name (z1 / name
              :op1 "Marogna")
    :ARG2-of (z2 / owe-01
                 :ARG1-of (z3 / resemble-01
                              :ARG2 (z4 / person
                                        :name (z5 / name
                                                  :op1 "Becciu")))
                 :ARG2 (z6 / country
                           :name (z7 / name
                                     :op1 "America")))
    :age (z8 / temporal-quantity
             :quant 39
             :unit (z9 / year)))
Marogna , 39 , who like Becciu is owed to america .
z1 :op1 3
z0 :name z1
z0 :age z8
z8 :unit z9
z8 :quant 0
z3 :ARG2 z4
z4 :name z5
z5 :op1 2
z2 :ARG1-of z3
z0 :ARG2-of z2
z2 :ARG2 z6
z6 :name z7
z7 :op1 1