U.S. Attorney General William P. Barr and Fiscalía General of Mexico Alejandro Gertz Manero issued a joint statement on the dismissal of charges against former Mexican Secretary of National Defense General Salvador Cienfuegos Zepeda, who was charged with money laundering and drug distribution.
The Egmont Group announced that its Plenary Meeting with Mexico’s Financial Intelligence Unit was postponed due to COVID-19 concerns.
Federal lawmaker wants beneficial owners behind Capitol riot identified, senior Commerzbank executive claims Wirecard fraudulently obtained loans, and more, in the weekly roundup.
Wells Fargo set to exit terms of 2015 enforcement action, Credit Suisse agrees to improve AML program, and more, in this week’s roundup.
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|Compliant : 5||High :|
|Largely Compliant : 19||Substantial : 4|
|Partially Compliant : 15||Moderate : 4|
|Non-Compliant : 1||Low : 3|
|Rank : 68/141|
|Score : 5.2/10|
|Rank : 130/180|
|Score : 29/100|
|Rank : 80/133|
|Score : 53/100|