The Organisation for Economic Co-operation and Development called on Poland to strengthen its legislative system to better combat foreign bribery and ensure it complies with the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.
The Council of Europe’s Group of States against Corruption published a fifth evaluation round report on Poland’s efforts to prevent corruption and promote integrity in government and law enforcement agencies, highlighting that the majority of Poles still consider corruption to be widespread.
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|