The Court of Justice of the European Union fined Ireland €2,000,000 while Romania was penalized €3,000,000 for failures related to the EU Fourth Anti-Money Laundering Directive.
The National Anticorruption Center of Moldova announced meeting with Romania’s General Inspectorate of Border Police concerning border corruption schemes.
Swiss probe Mozambique loan fraud, Marina Bay Sands under probe in U.S. and Singapore, and more, in the weekly roundup.
Three former Barclays bankers acquitted of fraud, Scottish lawmakers want Trump golf courses investigated for alleged money laundering, and more, in the weekly roundup.
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|Compliant : 7||High :|
|Largely Compliant : 18||Substantial :|
|Partially Compliant : 23||Moderate :|
|Non-Compliant : 0||Low :|
|Not-Applicable : 1|
|Rank : 87/125|
|Score : 4.76/10|
|Rank : 70/180|
|Score : 44/100|
|Rank : 56/133|
|Score : 63/100|