IcelandThe Organisation for Economic Co-operation and Development in a press release called on Iceland to improve detection and enforcement of foreign bribery offenses.
The Council of Europe Group of States Against Corruption published its Compliance Report on the Fifth Evaluation Round concerning Iceland’s implementation of recommendations regarding anti-corruption measures targeting parliament, the judiciary and prosecutors.
Trump attempted to sway Reza Zarrab prosecution, Giuliani associates detained for illegal campaign donations, and more, in the weekly roundup.
U.S. Treasury and State departments target Russian intelligence agencies, Singapore bans Goldman Sachs money launderer, and more, in the midweek roundup.
‘Panama Papers’ Leak to Spur Governmental Inquiries
0 Items Found
| Technical | Effectiveness |
|---|---|
| Compliant : 21 | High : 0 |
| Largely Compliant : 16 | Substantial : 1 |
| Partially Compliant : 3 | Moderate : 4 |
| Non-Compliant : 0 | Low : 6 |
Iceland was removed from the FATF "gray list" on Oct. 23, 2020. Iceland's technical compliance was most recently re-rated in a Nov. 17, 2020 follow-up report
| Rank : 114/141 |
| Score : 4.25/10 |
| Rank : 11/180 |
| Score : 78/100 |
| Rank : 84/133 |
| Score : 57/100 |