EU Asylum Office Publishes Report on Human Trafficking Linked to Desperate Economic Conditions in Syria
The European Asylum Support Office published a report focusing on Syria’s socio-economic situation, particularly those of Syrian women, in order to help guide international determinations and strategies with respect to Syria’s economy and aid for its citizens.
The Atlantic Council published a report with conclusions and recommendations for northeast Syria that takes into account the jurisdiction’s eight years of civil war and the United States’ intervention to […]
Midweek Roundup: DOJ Outlines Compliance Certification Plan, Treasury Wants More Reporting on Russian Transactions, and More
U.S. officials weigh sanctioning Roman Abramovich, Societe Generale blocks payment from Abramovich-controlled U.K. firm, and more, in the midweek roundup.
Midweek Roundup: FinCEN Targets Legal Entities and Real Estate Market, US Threatens Russia with SWIFT Ban, and More
U.S. imposes sanctions on kleptocrats and human rights abusers, facilitator of Danske Bank money laundering slated for extradition to Denmark, and more, in the midweek roundup.
Midweek Roundup: EU Seeks More Scrutiny of Foreign Banks, US Holds Global Ransomware Discussions, and More
Weekly Roundup: White House Launches Anti-Kleptocracy Push, Former FinCEN Official Jailed Over Leaks, and More
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|Compliant : 5||High :|
|Largely Compliant : 8||Substantial :|
|Partially Compliant : 26||Moderate :|
|Non-Compliant : 8||Low :|
|Not-Applicable : 2|
A "graylisted" country as of Oct. 19, 2018.
|Rank : 83/162|
|Score : 5.83/10|
|Rank : 178/180|
|Score : 13/100|
|Rank : N/A|
|Score : N/A|