The European Commission published the North Macedonia 2020 Report, which provides an overview of the EU candidate country on various issues, including the implementation of anti-corruption. anti-money laundering and counterterrorist financing reforms.
The Council of Europe’s Group of States against Corruption published a fifth evaluation round report on North Macedonia that examines the country’s efforts to prevent corruption and promote integrity, highlighting the need for increased government transparency and a depoliticized police force.
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 : 106/180|
|Score : 35/100|
|Rank : 116/133|
|Score : 64/100|