The Council of Europe’s Group of States against Corruption published the Second Interim Compliance Report on Serbia’s corruption prevention efforts in respect to members of parliament, judges, and prosecutors.
The Serbian Administration for the Prevention of Money Laundering issued a press release highlighting changes to the country’s Islamic State of Iraq and the Levant and al-Qaida sanctions list.
Russian nationals gobble up Turkish real estate, U.S. tops list of global tax havens, and more, in the midweek roundup.
U.S. money-mule schemes have spiked during COVID-19, IRS seeks help in tracking Monero transactions, and more, in the midweek roundup.
0 Items Found
|Compliant : 5||High : 0|
|Largely Compliant : 34||Substantial : 0|
|Partially Compliant : 1||Moderate : 8|
|Non-Compliant : 0||Low : 3|
Serbia's technical compliance was re-rated in a Dec. 13, 2021 follow-up report.
|Rank : 54/141|
|Score : 5.47/10|
|Rank : 91/180|
|Score : 39/100|
|Rank : N/A|
|Score : N/A|