The Council of Europe’s Group of States against Corruption published a fourth evaluation round report on Bosnia-Herzegovina’s framework for preventing corruption with respect to members of parliament, judges and prosecutors.
The Council of Europe’s Group of States against Corruption published an addendum to the 2018 second compliance report on Bosnia-Herzegovina’s efforts to criminalize corruption and ensure transparency of political party funding.
Dutch ruling exposes bank executives to criminal liability for AML lapses, former Goldman Sachs president refuses 1MDB clawback, and more, in this week’s roundup.
Metro Bank launches sanctions review, ING hit with money laundering penalty in Italy, and more, in the midweek roundup.
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|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 : 101/180|
|Score : 36/100|
|Rank : N/A|
|Score : N/A|