SyriaThe 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 combat the Islamic State of Iraq and al-Sham (ISIS). The recommendations in the report include: Russia and the United States, which are the two biggest […]
U.S. prosecutor pledges more ransomware seizures, China dismantles cryptocurrency laundering ring, and more, in the midweek roundup.
Dutch lender avoids criminal charges, Hinduja Bank loses Cayman license, and more, in the weekly roundup.
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| Technical | Effectiveness |
|---|---|
| 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 |