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.
Midweek Roundup: London Police Seize Record Cryptocurrency Haul, EU AML Plan May Spare Small Banks, and More
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.
Weekly Roundup: Fintech Loses Bank Accounts, Maltese Lender Denies Involvement in Former Manager’s Alleged Laundering, and More
Bosnian authorities accuse former Raiffeisen Bank director of money laundering, China expands AML requirements to non-financial firms, and more, in the weekly roundup.
Weekly Roundup: AML Reform Bill Clears US Senate, FinCEN Encourages Banks to Share Financial Intelligence, and More
Midweek Roundup: US Federal Reserve Bans Goldman Sachs Exec Over 1MDB, ABLV Owner Named Suspect in Latvian Probe, and More
0 Items Found
|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|