The Council of Europe’s Group of Experts on Action against Trafficking in Human Beings published an evaluation report following its third round of evaluation of the Slovak Republic’s progress on combating human trafficking.
Slovakia’s central bank, Národná Blanka Slovenska, issued a press release summarizing the bank’s board meeting held on Dec. 13, 2019.
The European Commission officially censured Spain, the Netherlands and six other nations Wednesday for failing to transpose the EU’s latest anti-money laundering directive, 5AMLD, into national laws and regulations in time.
Danske Bank accused of deceiving Danish regulators, Julius Baer shuts down Panamanian, Peruvian branches after ex-employee’s money-laundering conviction, and more, in the midweek roundup.
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|Compliant : 5||High :|
|Largely Compliant : 18||Substantial :|
|Partially Compliant : 23||Moderate :|
|Non-Compliant : 2||Low :|
|Not-Applicable : 1|
|Rank : 109/125|
|Score : 4.04/10|
|Rank : 59/180|
|Score : 50/100|
|Rank : 104/133|
|Score : 51/100|