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.
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.
HSBC’s independent compliance monitor has identified a number of potential regulatory lapses at the institution, criminals from around the world are increasingly turning to China to launder illicit funds, and more, in the midweek roundup.
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