The Eurasian Group on Combatting Money Laundering participated in a virtual hearing with the Republic of Kazakhstan on strengthening Kazakhstan’s efforts to combat money laundering and seizing proceeds of crime.
U.S. lawmakers plan AML rules for lawyers and accountants, U.S. beneficial-ownership exemptions create gaps for financial crime, and more, in the midweek roundup.
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.
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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|
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|Score : 64/100|