by AdrianaAMLP | Sep 1, 2024
Singaporean regulator has reviewed the suspension and proposes to continue to suspend the use of non-specified/not explicitly permitted remittance providers serving China.
by AdrianaAMLP | Aug 24, 2024
This examines the complex dynamics of transnational drug smuggling in Maldives and Sri Lanka, highlighting the role of socio-cultural factors, corruption, and emerging trafficking routes. The report also addresses the increasing influence of maritime routes in drug...
by AdrianaAMLP | Jul 18, 2024
The paper takes stock of the challenges law enforcement practitioners face in detecting, investigating and prosecuting corruption and fraud during emergencies, and highlights good practices and provides practical guidance for law enforcement.
by AdrianaAMLP | Jun 19, 2024
Recommendation 13 requires additional measures to be applied to cross-border correspondent banking relationships, in addition to performing the CDD and enhanced due diligence (EDD) measures in FATF Recommendation 10 for high risk customers. Vietnam is re-rated to...
by Jyotsna Bucktowar | Jun 8, 2024
Environmental crimes, including wildlife trafficking and logging generate significant global criminal gains, with Singapore’s high exposure to these crimes due to its international financial center and externally-oriented economy…
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