by Jyotsna Bucktowar | Oct 22, 2024
The FATF has revised its listing criteria to reduce the burden on least developed countries and prioritize high-risk jurisdictions. These changes target countries that pose the greatest risks to the international financial system, while providing added support to...
by Jyotsna Bucktowar | Sep 15, 2024
INTERPOL Americas Regional Conference ended with a push for stronger collaboration to fight organized crime and related violence. Key recommendations included safeguarding vulnerable groups, combating drug and environmental crimes, and addressing vehicle crime linked...
by Jyotsna Bucktowar | Sep 14, 2024
INTERPOL’s real-time intelligence exchange significantly enhanced the operation’s success, including analysing 291 kilograms of cocaine washed ashore in Vietnam and adding the data to its relief database for tracking future shipments. The relief database...
by Jyotsna Bucktowar | Sep 9, 2024
The treaty permits electronic evidence collection for serious crimes or other offenses involving information and communications technology, allowing law enforcement and intelligence agencies to easily exchange data and compel cooperation from service providers and the...
by Jyotsna Bucktowar | Aug 23, 2024
Alex Beard, Glencore’s former head of oil trading, along with ex-executives Andrew Gibson faces charges from a long-running bribery investigation. The charges relate to corrupt oil contract awards in Cameroon, Nigeria, and Ivory Coast from 2007 to 2014. This follows...
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