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.
Accused NatWest money launderer stands trial, pressure builds on EY in Germany, and more, in the weekly roundup.
Weekly Roundup: FinCEN Targets Corruption, Switzerland Drops Mubarak Investigation, and More
U.S. legal loophole makes Israel illegal diamond hub, Frozen Russian assets in France exceed $23 billion, and more, in the weekly roundup.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 4 | High : |
Largely Compliant : 19 | Substantial : |
Partially Compliant : 16 | Moderate : |
Non-Compliant : 10 | Low : |
Rank : 61/141 |
Score : 5.33/10 |
Rank : 149/179 |
Score : 25/100 |
Rank : 26/133 |
Score : 64/100 |