The Council of Europe’s Group of States against Corruption published a report on Poland’s efforts to combat corruption with respect to the country’s members of parliament, judges, and prosecutors.
The Organisation for Economic Co-operation and Development Working Group on Bribery expressed disappointment in Poland for not taking steps to implement legislative reforms to amend the liability of legal persons with respect to foreign bribery.
European nations deemed most vulnerable to money laundering, terrorist financing and other financial crimes often do not staff and resource their financial intelligence units to levels that account for their exposure, data reviewed by ACAMS moneylaundering.com shows.
U.S. MSBs adjust AML controls amid COVID-19 pandemic, Indian authorities suspect JPMorgan Chase of enabling illicit transactions, and more.
0 Items Found
|Compliant : 6||High :|
|Largely Compliant : 24||Substantial :|
|Partially Compliant : 18||Moderate :|
|Non-Compliant : 0||Low :|
|Not-Applicable : 1|
|Rank : 110/141|
|Score : 4.36/10|
|Rank : 41/180|
|Score : 58/100|
|Rank : 59/133|
|Score : 56/100|