Transparency International issued a statement concerning the situation in Lebanon, underscoring the urgent need for governmental reform and the adoption of anti-corruption measures.
Shannon K. O’Neil, the Senior Fellow for Latin America Studies at the Council of Foreign Relations, testified before Congress on ways to end corruption in Central America and Mexico.
German authorities split over FIU’s approach, German finance minister to testify on FIU-related raid, and more, in the weekly roundup.
U.K. orders banks to tighten scrutiny of Afghan transactions, FATF criticizes Japan’s infrequent prosecutions against financial criminals, and more, in the midweek roundup.
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