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.
Weekly Roundup: Shutdown Looms Over FinCEN, US Regulators Fine South Korean Bank, and More
FinCEN scraps “unknown,” FATF praises Luxembourg, and more, in the weekly roundup.
FINRA flags ACATS fraud, Cyprus fears U.S. sanctions, and more, in the weekly roundup.
Midweek Roundup: Crypto Firms Drive European Surge in STRs, US Charges Chinese Spies, and More
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 5 | High : 0 |
Largely Compliant : 28 | Substantial : 7 |
Partially Compliant : 7 | Moderate : 4 |
Non-Compliant : 0 | Low : 0 |
Rank : 73/141 |
Score : 5.08/10 |
Rank : 94/179 |
Score : 38/100 |
Rank : 108/133 |
Score : 64/100 |