by AdrianaAMLP | Aug 26, 2024
Madagascar is re-rated on seven recommendations, including those covering CDD, PEPs, Wire Transfers, Reliance of Third Parties and Sanctions.
by AdrianaAMLP | Aug 26, 2024
Re-ratings were applied to Recommendation 2, which coves national coordination and cooperation; and Recommendation 3, on the criminalisation of money laundering.
by AdrianaAMLP | Jul 31, 2024
Report explores how these laws, designed to enhance transparency and accountability by identifying and registering the true owners of companies, affect the operations, governance, and economic outcomes within the extractive sector.
by Jyotsna Bucktowar | Jul 22, 2024
The report sheds light on the increasingly complex and dynamic drug trafficking landscape across the Near and Middle East region, and the efforts invested by Iraq and other countries in the region in confronting this threat. This can serve as a roadmap to assist...
by Jyotsna Bucktowar | Jul 16, 2024
The volume of financial fraud stemming from West Africa is alarming and increasing. This operation’s results underscore the critical need for international law enforcement collaboration to combat these extensive criminal networks. By identifying suspects, recovering...
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