by AdrianaAMLP | Mar 31, 2025
The 2025 INCSR report highlights global progress and setbacks in combating narcotics-linked money laundering, with several countries enacting legislative reforms and bolstering transparency, especially in beneficial ownership and virtual assets oversight. However,...
by Jyotsna Bucktowar | Jul 4, 2024
Digital tools have amplified the reach, scale, and speed of trafficking. Perpetrators use dating apps and online ads to recruit victims. They use online platforms to sell illicit sexual content. They leverage encrypted messaging and digital currencies to evade...
by AdrianaAMLP | Nov 3, 2023
As a public official responsible for oversight of procurement contracts, Krasniqi abused his public position by accepting bribes in exchange for awarding a contract permitting the construction of an industrial park in the Drenas municipality by the operating company...
by Jyotsna Bucktowar | Sep 25, 2023
This plan communicates Department activities currently underway or expected to implement the Strategy from 2023-2025. The department requests that any feedback on the implementation plan be sent to AC_Coordination@state.gov…
by AdrianaAMLP | Sep 6, 2023
This Implementation Plan articulates activities the Department is undertaking to achieve the five pillars of the Strategy: 1. Modernizing, Coordinating, and Resourcing Efforts to Fight Corruption 2. Curbing Illicit Finance 3. Holding Corrupt Actors Accountable 4....
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