Transparency International released its report on Yemen’s current asset disclosure system, reviewing current best practices and providing recommendations on how to reduce corruption involving public officials.
The Yemeni regulator’s annual report discussed the improvement and effectiveness of its anti-money laundering and counterterrorist financing system, in addition to noting that the number of suspicious transactions reports received, processed and analyzed substantially increased.
The U.S. Justice Department is probing the Israeli arm of Credit Suisse for allegedly helping clients evade the taxes, Swiss private bank BSI is appealing a $99 million fine imposed by Finma, and more, in this week’s roundup.
In a coordinated effort last May, federal, state and local law enforcement officers across 29 states descended on gas stations, corner stores and smoke shops selling synthetic cannabinoids. Authorities arrested over 150 individuals and seized tens of millions of dollars in assets.
0 Items Found
|Compliant : 0||High :|
|Largely Compliant : 4||Substantial :|
|Partially Compliant : 18||Moderate :|
|Non-Compliant : 25||Low :|
|Not-Applicable : 2|
A "graylisted" country as of Oct. 19, 2018.
|Rank : 10/141|
|Score : 7.12/10|
|Rank : 177/180|
|Score : 15/100|
|Rank : N/A|
|Score : N/A|