Transparency International called on the government of Maldives to strengthen investigation and prosecution of individuals responsible for the Maldives Marketing & Public Relations Corporation corruption scandal.
Transparency International published Fighting Corruption in South Asia: Building Accountability, which is a report that analyzes how 70 national institutions in Bangladesh, India, the Maldives, Nepal, Pakistan and Sri Lanka have implemented measures to combat corruption.
ING Shutters Ghanaian Accounts, EY ignored internal warnings about Wirecard, and more, in the midweek roundup.
Hong Kong fines Chinese securities broker for compliance lapses, New Zealand claims Hong Kong exchange breached AML rules, and more, in the midweek roundup.
0 Items Found
|Compliant : 1||High :|
|Largely Compliant : 0||Substantial :|
|Partially Compliant : 10||Moderate :|
|Non-Compliant : 37||Low :|
|Not-Applicable : 1|
|Rank : 28/162|
|Score : 7.13/10|
|Rank : 75/179|
|Score : 43/100|
|Rank : 74/133|
|Score : 80/100|