The Organization for Security and Co-operation in Europe hosted a three-day anti-money laundering training seminar for authorities from Kazakhstan.
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.
Kleptocrats of the World Have United: Author
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.
Midweek Roundup: US Authorities Fine South Korean Bank, Hong Kong Penalizes Chinese Lender, and More
Moneyval delays Vatican evaluation amid COVID-19 pandemic, Council of Europe warns of scams targeting medical R&D, and more, in the midweek roundup.
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Technical | Effectiveness |
---|---|
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 |