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.
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.
House Democrats plan strategy for investigating Trump’s alleged financial crimes, Dutch lender to trim executive payouts after paying money-laundering penalty, and more, in this week’s roundup.
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|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 : 113/180|
|Score : 34/100|
|Rank : N/A|
|Score : N/A|