by Jyotsna Bucktowar | Sep 29, 2023 | News
MONEYVAL publishes report following Mutual Evaluation of Luxembourg, which has obtained a good overall result. The FATF recognises the quality of the existing framework of Luxembourg regarding the fight against money laundering and the financing…...
by Jyotsna Bucktowar | Sep 29, 2023 | News
Statistica Research sheds light on the alarming spike in human trafficking – Between 2008 and 2019 the number of human trafficking victims identified worldwide more than quadrupled from around 30,000 to nearly 120,000…
by Jyotsna Bucktowar | Sep 13, 2023 | News
IMF and FSB coordinate a Synthesis Paper: Policies for Crypto-Assets – the paper has advanced policy and regulatory recommendations to identify and respond to macroeconomic and financial stability risks associated with crypto-assets… ...
by Jyotsna Bucktowar | Sep 11, 2023 | News
Europol releases first flagship report of the Economic and Financial Crime Centre: ‘The Other Side of the Coin: An Analysis of Financial and Economic Crime’. The report shines a bright light on the multi-billion euro criminal economy, providing an...
by Jyotsna Bucktowar | Sep 6, 2023 | News
UAE launches AML/CTF website: This step represents UAE Executive Office AML/CTF’s commitment to transparency, information dissemination, and collaboration in the fight against ML/TF, and demonstrates the efforts made by the UAE in…
Recent Comments