by AdrianaAMLP | Sep 20, 2023
Over 200 law enforcement, prosecutors, asset recovery, policy and regulatory experts, from both the public and private sectors, attended the two-day FATF-INTERPOL Roundtable Engagement (FIRE 2) to discuss asset recovery issues and practical solutions to deprive...
by Jyotsna Bucktowar | Jun 7, 2023
INTERPOL has been observing a growing crime phenomenon: large-scale human trafficking where victims are lured through fake job ads to online scam centres and forced to commit cyber-enabled financial crime on an industrial scale. The trend has seen tens of...
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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