Dimitar Radev, the Governor of the Bulgarian National Bank, delivered remarks at a conference organized by the American Chamber of Commerce in Bulgaria.
The Council of Europe’s Group of States Against Corruption published its Fifth Evaluation Report on Bulgaria’s efforts to prevent corruption and promote integrity in its central government and law enforcement agencies.
Binance used to skirt Chinese currency controls in Texas crypto miner purchase, French prosecutors investigate BNP Paribas over Cypriot custodial ties, and more, in the weekly roundup.
France sees shift in STR filings, Brazil sentences former president, and more, in the weekly roundup.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 2 | High : 0 |
Largely Compliant : 15 | Substantial : 5 |
Partially Compliant : 23 | Moderate : 6 |
Non-Compliant : 0 | Low : 0 |
Rank : 138/141 |
Score : 3.12/10 |
Rank : 69/179 |
Score : 44/100 |
Rank : 115/133 |
Score : 49/100 |