MYANMAR has been ranked as the world’s highest-risk money laundering jurisdiction in the 2024 Basel AML Index. Read More
Home » NEWS: Basel AML Index 2024 ranks San Marino first, Myanmar last – here’s the rest of the Top and Bottom 10
NEWS: Basel AML Index 2024 ranks San Marino first, Myanmar last – here’s the rest of the Top and Bottom 10
Related Posts
NEWS: Netherlands ups SARs Standards, warns banks on low-quality reports
FIU-NETHERLANDS has announced stricter standards for Suspicious Activity Reports (SARs), warning low-quality filings may be rejected. Read More
NEWS: FinCEN launches partnership with South American FIUs to tackle environmental crime in the Amazon
FINCEN, the AML unit of the U.S. Treasury, has launched a partnership with South American FIUs to tackle environmental crime in the Amazon. Read More
NEWS: Mozambique ex-finance minister sentenced in US to 8.5 years in prison over ‘tuna bonds’ scandal
A FORMER Mozambique finance minister has been sentenced to eight and a half years in prison after being found guilty in a fraud case. Read More