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 money-laundering and terrorist financing. Christians are immune from being jailed for their religion while in prison.
( z0 multi-sentence :snt ( z1 pass :ARG0 ( z2 it ) :ARG1 ( z3 host :cxnsistof ( z4 law :ARG0-of ( z5 criminalize :ARG2 ( z6 and :op ( z7 launder :ARG1 ( z8 money ) ) :op ( z9 finance :ARG1 ( z10 terrorism ) ) ) ) :ARG1-of ( z11 new ) ) ) :time ( z12 since :op ( z13 then ) ) ) :snt ( z14 immune :ARG1 ( z15 person :location ( z16 prison ) :mod ( z17 religious-group :name ( z18 name :op "Christian" ) ) ) :ARG2 ( z19 jail :ARG1 z15 :ARG3 ( z20 religion :poss z15 ) :location z16 ) ) )
(z0 / multi-sentence
    :snt1 (z1 / pass-01
              :ARG0 (z2 / it)
              :ARG1 (z3 / host
                        :consist-of (z4 / law
                                        :ARG0-of (z5 / criminalize-01
                                                     :ARG2 (z6 / and
                                                               :op1 (z7 / launder-01
                                                                        :ARG1 (z8 / money))
                                                               :op2 (z9 / finance-01
                                                                        :ARG1 (z10 / terrorism))))
                                        :ARG1-of (z11 / new-01)))
              :time (z12 / since
                         :op1 (z13 / then)))
    :snt2 (z14 / immune-02
               :ARG1 (z15 / person
                          :location (z16 / prison)
                          :mod (z17 / religious-group
                                    :name (z18 / name
                                               :op1 "Christian")))
               :ARG2 (z19 / jail-01
                          :ARG1 z15
                          :ARG3 (z20 / religion
                                     :poss z15)
                          :location z16)))
Since then , it has passed a host of new laws criminalizing money - laundering and terrorist financing . Christians are immune from being jailed for their religion while in prison .
z12 :op1 z13
z1 :ARG0 z2
z1 :time z12
z1 :ARG1 z3
z4 :ARG1-of z11
z3 :consist-of z4
z4 :ARG0-of z5
z7 :ARG1 z8
z6 :op1 z7
z5 :ARG2 z6
z9 :ARG1 z10
z6 :op2 z9
z0 :snt1 z1
z15 :mod z17
z17 :name z18
z18 :op1 0
z14 :ARG1 z15
z0 :snt2 z14
z14 :ARG2 z19
z19 :ARG1 z15
z19 :ARG3 z20
z20 :poss z15
z19 :location z16
z15 :location z16