The Council of Europe’s Group of States against Corruption published the first evaluation report on Kazakhstan since the jurisdiction joined in January 2020, highlighting that corruption in the country is a serious concern and touches many different sectors and institutions.
The European Union-funded Border Management Programme in Central Asia hosted a two-day workshop in Kyrgyzstan that focused on cross-border investigative techniques for combatting human trafficking and migrant smuggling.
Puerto Rican bank settles OFAC violations, FDIC tags North Carolina-based savings bank, and more, in the weekly roundup.
Ex-Goldman Sachs banker on trial in New York, German entrepreneur triggered multiple STRs, and more, in the midweek roundup.
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|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 : 94/179|
|Score : 38/100|
|Rank : 108/133|
|Score : 64/100|