by Jyotsna Bucktowar | Sep 25, 2024
Such events highlight the importance of maintaining a firm position on protecting the security of the information of our members in the ESW. The autonomy and operational independence of FIUs, as well as the principles for data protection and confidentiality, are...
by Jyotsna Bucktowar | Aug 10, 2023
SEC alleges that Corficolombiana, through its former president and with the joint venture partner, bribed government officials in Colombia to win extend a contract for a 328-mile highway infrastructure project…
by Jyotsna Bucktowar | Jun 13, 2023
Illegal gold mining has emerged as a profitable revenue source for organized crime groups and has become a major concern for authorities due to its social and environmental impacts. Due to the transnational nature of illicit gold trafficking and limited traceability,...
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