by Jyotsna Bucktowar | Jul 13, 2024
A new team will be established within the Registration Duties, Estates, and VAT Authority to oversee AML/CFT controls, as well as the application of international financial sanctions. The new office aims to elevate the fight against ML to the same level of internal...
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…
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