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UK launches new Global Anti-Corruption sanctions regulations

by AdrianaAMLP | Apr 26, 2021 | News

UK Government launches new Global Anti-Corruption sanctions regulations. This regime builds upon the UK’s Global Human Rights sanctions regime which imposes asset freezes and travel bans on individuals…

UAE introduces guidelines to combat anti-money laundering

by AdrianaAMLP | Apr 22, 2021 | News

UAE introduces guidelines to combat anti-money laundering. The NAMLCFTC adopted AML/CFT guidelines for financial institutions, designated non-financial businesses and professions…

EU Commission outlines new strategy to prevent trafficking, break criminal business models, protect and empower victims

by AdrianaAMLP | Apr 14, 2021 | News

EU Commission outlines new strategy to prevent trafficking, break criminal business models, protect and empower victims. The strategy builds on the EU’s comprehensive legal and policy framework…

Europol to release EU Serious and Organised Crime Threat Assessment 2021

by AdrianaAMLP | Apr 12, 2021 | News

EUROPOL to release EU Serious and Organised Crime Threat Assessment 2021, a detailed analysis of the threat facing the EU, providing information for practitioners, decision-makers and the wider public…

CoE experts warn that human trafficking is worsening under Covid-19

by AdrianaAMLP | Apr 9, 2021 | News

CoE experts warn that human trafficking is worsening under Covid-19. The report includes a section on the identification of trafficked persons amongst asylum seekers and access to international protection by …
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