MoldovaThe National Anticorruption Center of Moldova announced that the former director of the Civil Aviation Authority was among suspects detained as part of a money laundering investigation.
The Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism issued a follow-up report welcoming positive steps taken by Moldova with respect to the fight against money laundering and terrorist financing.
STRs Rise in Western Europe, Fall Sharply in the East
The combined volume of suspicious transaction reports in Germany, France, the U.K. and 26 other nations in Europe rose from 2019 to 2020 after a two-year decline, while new guidance and other factors pushed totals downward in 13 others, including Ukraine and Moldova.
Mexican FIU freezes hundreds of bank accounts, FinCEN details red flags of unemployment insurance fraud, and more, in the midweek roundup.
Judges Back UK Investigators in Asset Seizure Case
0 Items Found
| Technical | Effectiveness |
|---|---|
| Compliant : 9 | High : 0 |
| Largely Compliant : 23 | Substantial : 3 |
| Partially Compliant : 7 | Moderate : 7 |
| Non-Compliant : 1 | Low : 1 |
Moldova's technical compliance was re-rated in a June 10, 2022 follow-up report
| Rank : 46/110 |
| Score : 4.98/10 |
| Rank : 115/179 |
| Score : 34/100 |
| Rank : N/A |
| Score : N/A |