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...
by AdrianaAMLP | May 27, 2024
Reviewers considered information provided in support of the request for re-rating of Recommendations 1, 4, 6, 7, 8, 14, 15, 19, 20, and 26 and upgrade Mozambique on all but Recommendation 8 (protection of non-profits from abuse for terrorist financing), which remains...
by AdrianaAMLP | May 27, 2024
Recognises the progress made since Uganda’s National Risk Assessment in 2022 and pledges by the country to update the NRA on a three year basis. Report also finds that there have been steps to address the absence of frameworks for implementation of targeted...
by AdrianaAMLP | Apr 30, 2024
Draws on country-level studies to illustrate the broader tax and climate justice issues at the national level in countries with extractive industries.
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