A legislative commission tasked with investigating money laundering and related crimes in Paraguay published a report connecting former President Horacio Cartes to crimes ranging from cigarette smuggling to money laundering, drug trafficking, weapons trafficking, tax evasion, and bribery.
The Financial Action Task Force of Latin America published a new mutual evaluation report concerning the anti-money laundering and counterterrorist financing framework of Paraguay, assessing the country against international standards set by the Financial Action Task Force.
U.S. warns U.K.’s role as illicit finance hub may undermine Russia sanctions, ECB instructs lenders to prepare for economic retaliation against Kremlin, and more, in the weekly roundup.
Jersey fines three institutions, Norway drops DNB graft probe, and more, in the midweek roundup.
0 Items Found
|Compliant : 17||High : 0|
|Largely Compliant : 20||Substantial : 1|
|Partially Compliant : 2||Moderate : 9|
|Non-Compliant : 0||Low : 1|
|Not-Applicable : 1|
|Rank : 24/141|
|Score : 6.45/10|
|Rank : 137/179|
|Score : 28/100|
|Rank : 88/133|
|Score : 77/100|