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 […]
EU launches infringement proceedings against Luxembourg for AML failures, several former Swedbank employees charged with money laundering in Latvia, and more, in the weekly roundup.
The European Union imposed further sanctions on Syria, a revised peace agreement between Colombian officials and FARC separatists requires the rebels to disclose their assets, and more, in the midweek roundup.
US Officials Suspect Islamic State Could Fund Itself with Drug Profits
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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 |