The Council of Europe’s Group of States against Corruption issued a report on the corruption prevention measures of Bosnia-Herzegovina with respect to top executive functions and law enforcement authorities.
The European Commission adopted its 2022 Enlargement Package, which provides detailed country assessments into nation states that aspire to join the European Union.
U.S. prosecutors charge Iranian agents with money laundering and kidnapping plot, New Hampshire company averted compliance controls to ship goods to Russia, and more, in the midweek roundup.
Bosnian authorities accuse former Raiffeisen Bank director of money laundering, China expands AML requirements to non-financial firms, and more, in the weekly roundup.
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Technical | Effectiveness |
---|---|
Compliant : 3 | High : |
Largely Compliant : 14 | Substantial : |
Partially Compliant : 18 | Moderate : |
Non-Compliant : 13 | Low : |
Not-Applicable : 1 |
Rank : 47/141 |
Score : 5.63/10 |
Rank : 111/179 |
Score : 35/100 |
Rank : N/A |
Score : N/A |