The Council of Europe’s Group of States against Corruption published a second compliance report concerning Ukraine’s measures to prevent corruption with respect to members of parliament, judges and prosecutors.
The European Public Prosecutor’s Office entered into an agreement with the Prosecutor General’s Office of Ukraine to safeguard the financial interests of the EU and Ukraine amid Russia’s military aggression.
Financial Crime Matters: FAST Project Director Discusses Human Trafficking in Ukraine
In this episode of Financial Crime Matters, Kieran Beer of ACAMS moneylaundering.com and Daniel Thelesklaf, project director for the U.N.’s Finance Against Slavery and Trafficking initiative, discuss how Russia’s invasion of Ukraine has impacted human trafficking flows in the nation.
Financial Crime Matters: Latvia FIU Chief Discusses AML, Sanctions Against Russia
In this episode of Financial Crime Matters, Kieran Beer of ACAMS moneylaundering.com and Ilze Znotina, director of Latvia’s financial intelligence unit, discuss upgrades to the nation’s anti-money laundering framework, and the Baltic region’s implementation of sanctions against Russia.
Weekly Roundup: FinCEN Targets Corruption, Switzerland Drops Mubarak Investigation, and More
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 11 | High : 0 |
Largely Compliant : 21 | Substantial : 2 |
Partially Compliant : 7 | Moderate : 8 |
Non-Compliant : 0 | Low : 1 |
Not-Applicable : 1 |
Ukraine's technical compliance was re-rated in a Sept. 6, 2019 follow-up report
Rank : 67/141 |
Score : 5.23/10 |
Rank : 126/180 |
Score : 30/100 |
Rank : 70/133 |
Score : 65/100 |