Kenneth Rijock

Kenneth Rijock

Friday, April 12, 2019

COUNCIL OF EUROPE RESOLUTION 2279: THE GLOBAL LAUNDROMAT


The Council of Europe has commented in detail on the Troika Laundromat, and the Azerbaijani Laundromat, referring to what it has called the Global Laundromat, in a Resolution entitled Laundromats: responding to new Challenges in the International Fight against Organized Crime, Corruption and Money Laundering.You are encouraged to read it.

 The COE directs specific challenges to the Russian Federation, the Republic of Moldova, Azerbaijan, the United Kingdom, Denmark, Estonia, and all Member States on their AML responsibilities. Readers who wish to review the Resolution (No. 2279) can find it on the COE website, (assembly.coe.int).

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