Representatives from the Organization for Security and Co-operation in Europe and the United Nations Office on Drugs and Crime hosted an online training session for authorities from Kazakhstan regarding the use of financial sanctions to disrupt terrorist organizations.
Financial Times correspondent Tom Burgis spoke to senior reporter Koos Couvée about modern kleptocrats, the extent to which they have united their efforts, and aided by top attorneys and secret offshore finance, penetrated “rule of law” states in the West.
Moneyval delays Vatican evaluation amid COVID-19 pandemic, Council of Europe warns of scams targeting medical R&D, and more, in the midweek roundup.
0 Items Found
|Compliant : 16||High :|
|Largely Compliant : 18||Substantial :|
|Partially Compliant : 12||Moderate :|
|Non-Compliant : 1||Low :|
|Not-Applicable : 2|
|Rank : 73/141|
|Score : 5.08/10|
|Rank : 113/180|
|Score : 34/100|
|Rank : 108/133|
|Score : 64/100|