The Commission is adopting today an EU Roadmap to step up the fight against drug trafficking and criminal networks, building on the legislative and operational initiatives put forward so far.
Recent Posts
- UNODC ‘Transnational Organised Crime’ report exposes escalating threat of organised crime in the Pacific
- Council of the EU establishes new sanctions framework against those responsible for destabilising activities against the EU and its member states
- US DOJ seizes over US $6m in suspected proceeds from a cryptocurrency confidence scheme
- IOSCO announces Final Report on Investor Education on Crypto-Assets, highlighting risks such as volatility and potential fraud associated with crypto investment.
- FATF’s update on Kuwait’s AML/CFT measures shows investigative progress but emphasise the need for better case understanding, prosecution, and asset-freezing enforcement
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