by AdrianaAMLP | Jun 1, 2021 | News
Mongabay: Wildlife trafficking, like everything else, has gone online during COVID-19. Experts say that due to limited law enforcement capacities, encrypted online or undetected transactions, the online trade…
by AdrianaAMLP | Jun 1, 2021 | News
EU Supranational Prosecutor’s Office commences operations. It is is in charge of conducting criminal investigations and prosecutions for crimes against the EU budget. The core mission is to protect EU funds…
by AdrianaAMLP | May 26, 2021 | News
NCA releases 2021 annual serious and organised crime threat assessment. The report uses intelligence from across law enforcement, government, the third sector and private industry to set out the UK’s…
by AdrianaAMLP | May 17, 2021 | News
EC publishes Speech at the AML Intelligence Boardroom Series. The idea of the AML Package is to have common standards, application and supervision of our rules. The package will be unveiled in July…
by AdrianaAMLP | May 10, 2021 | News
Home Office provides guidance to help organisation identify whether they need to publish a modern slavery statement and the process for drafting one. Organisations are responsible for determining…
by AdrianaAMLP | May 10, 2021 | News
EIA publishes report on the fight against wildlife crime. It recommends that governments improve reporting on law enforcement outcomes related to wildlife crime and enhance transparency of judicial proceedings…
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