This brief examines dimensions of seizure event data to enable early assessments of possible changes in trafficking patterns. Foreign traffickers arrested in the proximity of Afghanistan show a shift to greater national diversity since late 2020….
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- Wolfsberg Group responds to the FATF public consultation on R.16 covering payments transparency and its Interpretative Note
- EU Parliament strengthens EU’s toolkit to fight ML/TF, providing interested parties with direct access to beneficial ownership on EU registersretative Note
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