The Council of Europe’s Group of Experts on Action Against Trafficking in Human Beings published its third evaluation report on Montenegro’s anti-human trafficking measures.
The Council of Europe’s Venice Commission published its opinion regarding draft anti-corruption measures proposed by Montenegro’s Minister of Justice, Human, and Minority Rights.
Puerto Rico’s Euro Pacific Bank targeted in cross-border tax evasion and money laundering probe, Australian court upholds Westpac AML fine, and more, in the midweek roundup.
Swedbank penalizes ex-CEO for poor AML oversight, Yes Bank owner funneled bribes through nearly 100 firms, and more, in the midweek roundup.
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|Compliant : 9||High :|
|Largely Compliant : 18||Substantial :|
|Partially Compliant : 14||Moderate :|
|Non-Compliant : 6||Low :|
|Not-Applicable : 2|
|Rank : 126/141|
|Score : 3.75/10|
|Rank : 66/180|
|Score : 45/100|
|Rank : 119/133|
|Score : 60/100|