The Inter-Governmental Group of Action against Money Laundering in West Africa published a mutual evaluation report on the anti-money laundering and counterterrorist financing regime of the Republic of Gambia, outlining the overall low level of effectiveness of the system.
The Inter-Governmental Action Group against Money Laundering in West Africa will host a two-day anti-money laundering training session for accountants from The Gambia, Ghana, Liberia, Nigeria and Sierra Leone. The training session will be held on September 11 and 12, 2013.
Legal Brief: Panama Papers Turned Global Attention Toward Whistleblowers
In April 2016, the International Consortium of Investigative Journalists and Suddeutsche Zeitung began reporting on 11.5 million records leaked from Panama-based law firm Mossack Fonseca.
New York regulator asks Nordea and SEB for data on ties to Danske Bank and Mossack Fonesca, U.S. officials task unidentified firm to audit Rusal, and more, in this week’s roundup.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 4 | High : 0 |
Largely Compliant : 15 | Substantial : 0 |
Partially Compliant : 17 | Moderate : 1 |
Non-Compliant : 4 | Low : 10 |
Rank : 63/141 |
Score : 5.29/10 |
Rank : 102/179 |
Score : 37/100 |
Rank : 124/133 |
Score : 75/100 |