by Jyotsna Bucktowar | Aug 20, 2023
The findings of an investigation called “Operation Jaguar” shed light on the connections between the illegal trafficking of jaguar parts and other crimes, like human trafficking, drug trafficking, money laundering and illegal mining. The investigation also revealed...
by AdrianaAMLP | Nov 26, 2021
The UAE has been working closely with FATF to ensure the nation’s legal, regulatory and operational standards not only meet global standards for safeguarding the financial system, but are also sustainable over the long term. The UAE continues to take its role in...
by AdrianaAMLP | Jul 29, 2021
Global Witness releases annual report based on research into the killings and enforced disappearances of land and environmental defenders…
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