1) Financial crime prevention 2) Law enforcement in Europe
Found on
https://www.crosswordclues.com/clue/moneyval
==History== In 1997, the Council of Europe established the Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures, carrying the official abbreviation of PC-R-EV, as a sub-committee of the European Committee on Crime Problems (CDPC, for Comité Européen pour les Problèmes Criminels). The functions of PC-R-EV were to be re...
Found on
http://en.wikipedia.org/wiki/Moneyval
No exact match found.
