Members of the Basel Institute on Governance provided the Malawi Police Service with a five-day training course on financial investigations and asset recovery.
The Basel Institute on Governance hosted a three-day training seminar for members of Malawi’s law enforcement agencies on combating wildlife crime.
Philippines Exits AML Watchlist, China’s new payment clearing house to screen for illicit transfers, and more, in this week’s roundup.
Former U.S. ethics chief accuses President Trump of creating a kleptocracy, Brazil’s Odebrecht accepts penalty for laundering funds through Panamanian banks, and more, in the midweek roundup.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 17 | High : 0 |
Largely Compliant : 12 | Substantial : 0 |
Partially Compliant : 10 | Moderate : 7 |
Non-Compliant : 1 | Low : 4 |
Rank : 76/110 |
Score : 5.78/10 |
Rank : 129/179 |
Score : 30/100 |
Rank : 110/174 |
Score : 33/100 |