by AdrianaAMLP | Jun 6, 2024
Daniel Calingaert argues that ‘the time has come to dismantle the four pillars of the global financial secrecy system—to (1) end corporate anonymity, (2) eliminate instruments of financial secrecy, (3) make enablers legally liable for complicity in corruption,...
by AdrianaAMLP | May 1, 2024
This new report identifies 25 cases in which illegal, allegedly illicit, or suspicious funds were funneled into commercial property over the last 20 years, with a total value of property purchased exceeding $2.6 billion. To no surprise, California, Florida and New...
by AdrianaAMLP | Feb 21, 2024
Assesses the roles and impact of regional frameworks, notably the East Africa Community (EAC), the Economic Community of West African States (ECOWAS), the Common Market for Eastern and Southern Africa (COMESA), and the Southern African Development Community...
by AdrianaAMLP | Oct 18, 2023
On September 7, 2021, El Salvador became the first country in the world to adopt Bitcoin as legal tender and has enacted a series of laws and regulations regarding virtual assets in preparation for its mutual evaluation by the Latin American Financial Action Group...
by Jyotsna Bucktowar | Jun 13, 2023
Illegal gold mining has emerged as a profitable revenue source for organized crime groups and has become a major concern for authorities due to its social and environmental impacts. Due to the transnational nature of illicit gold trafficking and limited traceability,...
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