by AdrianaAMLP | Mar 9, 2022
A global operation targeting illicit trafficking in cultural goods has led to 52 arrests and the seizure of 9 408 cultural artefacts across the world. These priceless items include archaeological objects, furniture, coins, paintings, musical instruments and...
by AdrianaAMLP | Dec 7, 2021
Illegal logging and other environmental crimes are destroying natural habitats, killing wildlife and polluting ecosystems. By following the dirty money, law enforcement can stop the criminal gangs that are making billions from looting our planet. The FATF calls on all...
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