According to a report on asset declarations in Libya published by Transparency International, the country needs to develop a sufficient basis for conflicts of interest rules for public officials, increase the frequency of asset declarations and provide access to the public on asset declarations.
The U.S. State Department issued a press release concerning the creation of the Emergency Red List of Libyan Cultural Objects at Risk in collaboration with the International Council of Museums. The State Department noted that the goods are in danger of being trafficked by terrorist groups.
Blacklisted Russian military bank suspected of funneling dirty funds, Ukrainian and EU officials squabble over SWIFT sanctions, and more, in the weekly roundup.
U.S. lawmakers renew calls for Deutsche Bank to disclose anti-money laundering data on President Donald Trump, HSBC chooses artificial-intelligence firm to augment compliance efforts, and more, in this week’s roundup.
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