The Royal United Services Institute published an occasional paper detailing illicit financial flows and corruption in Asia across eight countries: Kyrgyzstan; Tajikistan; Afghanistan; Pakistan; India; Nepal; Bangladesh; and Myanmar.
Transparency International Nepal released the findings of its National Integrity System Assessment for Nepal, which covers 11 pillars related to corruption, including the legislative and executive branches, the public sector, anti-corruption agencies, political parties and media.
Midweek Roundup: SBF Pleads Not Guilty, Coinbase Lands Record AML Penalty, and More
Canadian asset-seizure case draws global attention, European money-laundering investigators plan visit to Lebanon, and more, in the midweek roundup.
Midweek Roundup: Credit Suisse Under AML Investigation, Malta Fines Satabank, and More
ABLV accused of involvement in murder of Latvian attorney, money laundering case against Latvia’s central bank governor advances, and more, in the midweek roundup.
Weekly Roundup: US Senate Endorses Lifting Sanctions Against 3 Russian Firms, Malaysia Wants $7.5 Billion from Goldman Sachs, and More
Weekly Roundup: Malaysia Vows Actions on 1MDB, Nicaragua Restricts Evangelical Groups Linked to Laundering, and More
0 Items Found
|Compliant : 1||High :|
|Largely Compliant : 3||Substantial :|
|Partially Compliant : 10||Moderate :|
|Non-Compliant : 33||Low :|
|Not-Applicable : 2|
|Rank : 14/146|
|Score : 7.57/10|
|Rank : 117/179|
|Score : 33/100|
|Rank : N/A|
|Score : N/A|