The Council of Europe’s Group of States against Corruption published an interim compliance report that assesses Romania’s corruption prevention with respect of members of parliament, judges and prosecutors.
The Finance Ministries of Poland, the Czech Republic, Romania, the Slovak Republic, and Bulgaria in a statement notified the public of their decisions to withdraw participation in the International Bank for Economic Cooperation and International Investment Bank.
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U.K. politician linked to Russian oligarch-controlled company, OFAC fines mining company, and more, in the weekly roundup.
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White House pledges to protect humanitarian aid, Wells Fargo processes first U.S.-bound wire from Sudan since country’s removal from terrorism list, and more, in the midweek roundup.
Midweek Roundup: Supreme Court Upholds Trump Subpoena, EU Issues 4AMLD Warning, and More
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 7 | High : |
Largely Compliant : 18 | Substantial : |
Partially Compliant : 23 | Moderate : |
Non-Compliant : 0 | Low : |
Not-Applicable : 1 |
Rank : 89/141 |
Score : 4.79/10 |
Rank : 70/180 |
Score : 44/100 |
Rank : 56/133 |
Score : 63/100 |