by Jyotsna Bucktowar | Jun 10, 2024
The programme reveals that independent ATMs, unregulated in the Netherlands and abroad, can be used by criminals as washing machines or to hide assets and avoid taxes. The finance ministry has stated that it is unaware of the issue and plans to initiate discussions...
by Jyotsna Bucktowar | Jun 7, 2024
Egmont discussions highlight the complexity of ML and CFT activities, which account for 2-5% of global GDP, and the ability of criminal organizations to adopt sophisticated structures…
by Jyotsna Bucktowar | Jun 7, 2024
This report aids anti-corruption and ESG professionals in understanding corruption and bribery as sustainability matters, focusing on material impacts, risks, and opportunities in line with EU Corporate Sustainability Reporting Directive and and European...
by Jyotsna Bucktowar | Jun 7, 2024
Fugitives with Red Notices, using bribes, seek asylum in Moldova and other countries attempting to block or delete them, and seeking information about their INTERPOL red notice to avoid detection…
by Jyotsna Bucktowar | Jun 6, 2024
The EU has adopted Council Decisions and Regulations to impose sanctions on individuals involved in Russia’s human rights abuses. The new regime proposed by Josep Borrell allows EU authorities to target financial, technical, or material supporters and imposes...
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