The National Anticorruption Center of Moldova announced that its Criminal Assets Recovery Agency froze assets worth a record 110 million lei in connection to criminal cases initiated in connection to money laundering, corruption and drug trafficking.
The Council of Europe announced the official launch of the Action Plan for the Republic of Moldova 2021-2024, which aims to improve national legislation, institutions and practices in line with European standards concerning corruption, human rights and democracy.
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|