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.
Maltese couple detained for allegedly laundering funds through Satabank, Swiss court confirms conviction of ex-UBS banker for violating bank secrecy, and more, in the weekly roundup.
Dutch ruling exposes bank executives to criminal liability for AML lapses, former Goldman Sachs president refuses 1MDB clawback, and more, in this week’s roundup.
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|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|