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…
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…
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…
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…
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 …
by AdrianaAMLP | Apr 1, 2021 | News
FinCEN launches regulatory process for new beneficial ownership reporting requirement to enhance the national security of the US by making it more difficult for malign actors to exploit opaque legal structures…
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