Moldova’s National Anticorruption Center announced that its director, Ruslan Flocea, took part in the 25th Steering Group Meeting of the Anti-Corruption Network for Eastern Europe and Central Asia on May 28, 2020 via an online platform.
Moldova’s National Anticorruption Center issued a press release summarizing its anti-corruption enforcement and investigative activity during the year 2018-2019.
Mexican FIU freezes hundreds of bank accounts, FinCEN details red flags of unemployment insurance fraud, and more, in the midweek roundup.
AML staff retools transaction monitoring system for global COVID-19 outbreak, U.S. promises more sanctions on Iran amid pandemic, and more, in the weekly roundup.
0 Items Found
|Compliant : 8||High : 0|
|Largely Compliant : 21||Substantial : 3|
|Partially Compliant : 11||Moderate : 7|
|Non-Compliant : 0||Low : 1|
|Rank : 71/141|
|Score : 5.14/10|
|Rank : 120/180|
|Score : 32/100|
|Rank : N/A|
|Score : N/A|