The Council of Europe Group of States against Corruption published an interim compliance report concerning efforts to strengthen corruption prevention with respect of members of parliament, judges, and prosecutors in Moldova.
The governments of U.S. and Moldova issued a joint statement following an economic strategy meeting between their representatives.
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 |