The Organization for Economic Cooperation and Development issued its Phase 4 Report on Bulgaria’s progress in implementing international anti-corruption standards.
The Council of Europe’s Group of Experts on Action Against Trafficking in Human Beings published its third evaluation report on Bulgaria’s efforts to combat human trafficking.
FinCEN seeks feedback on model risk management, Bitcoin ATMs spike in Venezuela, and more, in this week’s roundup.
European authorities have launched proceedings against Cyprus and Malta following the latest revelations of criminal abuse of citizenship-by-investment programs in the EU’s two southernmost jurisdictions, and opened an inquiry into Bulgaria, which offers a similar scheme.
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|Compliant : 12||High :|
|Largely Compliant : 27||Substantial :|
|Partially Compliant : 9||Moderate :|
|Non-Compliant : 0||Low :|
|Not-Applicable : 1|
|Rank : 138/141|
|Score : 3.12/10|
|Rank : 69/179|
|Score : 44/100|
|Rank : 115/133|
|Score : 49/100|