States should effectively apply corporate liability to money laundering offences: Warsaw Convention report
The Conference of the Parties of the Council of Europe"s Warsaw Convention has called on its member-states to apply corporate liability to money laundering offences effectively.In a report (LINK) released today, the Conference of the Parties of Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism - also known as the "Warsaw Convention" - ...