Announcement, Featured
2010
04/26
Counter Terrorist Financing interactive world map
The interactive Counter-Terrorism Financing (CTF) world-map and the inset tables show a country’s percentage score with respect to its level of compliance and effectiveness in the implementation of CTF measures.
[more]Announcement
2010
02/03
Duvalier assets can not (yet) be returned to Haiti - Swiss Federal Court Decision
The Swiss Federal Court has ruled that the USD 5.7 million kept by the Duvalier clan in Swiss bank accounts, frozen since 1986, cannot be returned to Haiti, due to a lack of a criminal procedure against Mr. Duvalier in that country.
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