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.
Bosnian authorities accuse former Raiffeisen Bank director of money laundering, China expands AML requirements to non-financial firms, and more, in the weekly roundup.
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.
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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|