by AdrianaAMLP | Jan 8, 2025
The innovative regime aims to crack down on people smuggling ringleaders, dismantle criminal networks, and strengthen efforts to prevent, combat, deter, and disrupt irregular migration, holding perpetrators accountable under the Plan for Change…....
by Jyotsna Bucktowar | Jan 7, 2025
The UK requiring exporters of critical goods to include “no re-export to Russia” clauses in contracts, highlighting the need for robust due diligence and monitoring to prevent goods from circumventing sanctions and supporting Russia’s military...
by Jyotsna Bucktowar | Dec 19, 2024
The UK has sanctioned five Georgian officials including the Minister and Deputy Minister for Internal Affairs and three senior police chiefs in response to their role in violent attacks on journalists and protesters. This action, coordinated with the US follows...
by AdrianaAMLP | Dec 13, 2024
The unit will share expertise and intelligence between the OFSI and OTSI and Cypriot Ministry of Finance to disrupt and intercept the flow of illicit finance through Europe to ensure the effectiveness of sanctions on Putin’s war machine. That new unit will include new...
by Jyotsna Bucktowar | Dec 10, 2024
Germany confirmed its intention to clarify their law to strengthen the ability of law enforcement to tackle people smuggling gangs – by making it a criminal offence to facilitate the smuggling of migrants to the UK and giving German prosecutors more tools to tackle...
Recent Comments