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.
Midweek Roundup: Goldman Sachs Eyes $3 Billion US Settlement, FinCEN Fines Cryptocurrency Tumbler, and More
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.
Midweek Roundup: Saudi Arabia, Switzerland Face Inclusion on EU Blacklist, Legal Entities Still Buying New York Luxury Condos, and More
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.
Midweek Roundup: US Securities Regulator Charges UK Digital Currency Operator, Lloyds Under the Gun for €1 Billion Fraud, and More
Weekly Roundup: RBS Discloses Swiss Probe of 1MDB Ties, U.S. Extends Venezuelan Sanctions, and More
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|