The European Commission adopted its 2022 Enlargement Package, which provides detailed country assessments into nation states that aspire to join the European Union.
The Council of Europe’s Group of States against Corruption published a fourth round addendum to the compliance report on North Macedonia, which assesses the jurisdiction’s corruption prevention measures with respect to parliament, judges and prosecutors.
Puerto Rico’s Euro Pacific Bank targeted in cross-border tax evasion and money laundering probe, Australian court upholds Westpac AML fine, and more, in the midweek roundup.
Federal judge to review whether Manafort violated money-laundering plea deal, Russian oligarch’s firms removed from U.S. blacklist, and more, in the midweek roundup.
0 Items Found
|Compliant : 3||High :|
|Largely Compliant : 22||Substantial :|
|Partially Compliant : 22||Moderate :|
|Non-Compliant : 0||Low :|
|Not-Applicable : 2|
|Rank : 117/141|
|Score : 3.98/10|
|Rank : 111/179|
|Score : 35/100|
|Rank : 116/133|
|Score : 64/100|