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…
by AdrianaAMLP | Apr 1, 2021 | News
OCCRP Cyprus Launches New Registry that Identifies Company Owners, a measure the country said it has adopted to improve transparency and comply with European Union regulations…
by AdrianaAMLP | Mar 25, 2021 | News
HMT issues advisory ML notice on high risk Third Countries to apply customer enhanced due dilligence and enhanced ongoing monitoring in any business relationship with a person…
by AdrianaAMLP | Mar 21, 2021 | News
GIABA organises a workshop to strengthen real estate businesses’ compliance with AML/CFT measures. The objective is to provide supervisors, self-regulating bodies, and real estate professionals…
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