The Council of Europe’s Group of States Against Corruption published an interim compliance report assessing the progress made by Monaco to address 16 anti-corruption recommendations related to members of parliament, judges and prosecutors.
Monaco’s financial intelligence unit, Service d’Information et de Contrôle sur les Circuits Financiers, or SICCFIN, published its 2019 annual report highlighting the agency’s anti-money laundering and counterterrorist financing efforts, among other topics.
Trinidad and Tobago targets human traffickers, U.S. blacklists Iranian shipping firm and airline, and more, in this week’s roundup.
Deutsche Bank may face subpoenas from Democratic lawmakers, UBS in line for hefty penalties, and more, in this week’s roundup.
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