by AdrianaAMLP | Mar 21, 2023
Basel leads this Working Group as part of the Countering Environmental Corruption Practitioners Forum, an initiative of the Basel Institute, WWF, TRAFFIC and TI. All professionals working to tackle the illicit finances of environmental criminals are welcome to...
by AdrianaAMLP | Feb 21, 2023
The paper examines whether states should be able to confiscate sanctioned assets* purely on the basis that they have been sanctioned? The justifiability and legality of mechanisms such as Canada’s is currently the subject of debate. Two key issues include whether...
by AdrianaAMLP | Feb 20, 2023
TNRC publishes report on corruption prevention and law enforcement integrity to support action against the illegal wildlife trade. It highlights that agencies tasked with protecting wildlife and the environment must effectively reduce integrity risks, among others, in...
by AdrianaAMLP | Dec 16, 2022
The report introduces the final standard structure for banks regarding exposure to digital assets, including tokenized traditional assets, stablecoins and unbacked cryptocurrencies, as well as feedback from stakeholders collected in a consultation launched...
by AdrianaAMLP | Oct 4, 2022
Basel launches AML Index for 2022 which ranks countries with sufficient data to calculate a reliable risk score. It is a snapshot of global ML/TF risks and progress by countries and regions over time. The interactive map displays scores for 128 countries…
Recent Comments