U.S. President Donald J. Trump and President of Ecuador Lenín Moreno issued a joint statement regarding bilateral ties between the countries, in particular their shared commitment to strengthening security cooperation and combating transnational crime, drug trafficking and money laundering.
According to the press release issued by the Federal Council of Switzerland the protocol amending the double taxation agreement between Switzerland and Ecuador has come into force on April 17, 2019.
China suspects illicit finance through domestic movie industry, U.N. officials find Iran in compliance with nuclear agreement, and more, in this week’s roundup.
Weekly Roundup: PDVSA Suspects Arrested In Panama, Wife of UK Banker Challenges NCA, and More
U.S. judge sentences PetroEcuador attorney for laundering bribes, Iran fires central bank chief, and more, in this week’s roundup.
Weekly Roundup: US Prosecutors Defend Settlement, Australian Bank Accused of New Breaches, and More
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 1 | High : |
Largely Compliant : 13 | Substantial : |
Partially Compliant : 29 | Moderate : |
Non-Compliant : 6 | Low : |
Rank : 84/141 |
Score : 4.89/10 |
Rank : 93/180 |
Score : 38/100 |
Rank : 120/133 |
Score : 47/100 |