The Council of Europe Group of States Against Corruption published a Second Compliance Report on the Fourth Evaluation Round concerning Serbia’s anti-corruption regime targeting members of parliament, judges and prosecutors.
Serbia’s Administration for the Prevention of Money Laundering announced that the United Nations Security Council amended sanctions pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015), which imposes measures against al-Qaida and the Islamic State of Iraq and the Levant.
U.S. money-mule schemes have spiked during COVID-19, IRS seeks help in tracking Monero transactions, and more, in the midweek roundup.
Crown Resorts fraudulently opened accounts at Australian lender, New Zealand’s TSB target of imminent AML enforcement action, and more, in the weekly roundup.
0 Items Found
|Compliant : 5||High : 0|
|Largely Compliant : 31||Substantial : 0|
|Partially Compliant : 4||Moderate : 8|
|Non-Compliant : 0||Low : 3|
|Rank : 54/141|
|Score : 5.47/10|
|Rank : 91/180|
|Score : 39/100|
|Rank : N/A|
|Score : N/A|