by Jyotsna Bucktowar | Aug 4, 2023
Government agencies shared new financial threat information on fentanyl precursor supply chains, human smuggling and trafficking, professional trade-based money laundering, and fraud, all of which enable illicit trafficking networks…
by AdrianaAMLP | Mar 15, 2022
The FBI announced the creation of the Virtual Assets Unit (VAU), where intelligence, technology, and operational support will flow to other divisions. In the VAU, virtual currency experts and cross-divisional…
by AdrianaAMLP | Jan 25, 2022
Milorad Dodik’s destabilizing corrupt activities and attempts to dismantle the Dayton Peace Accords, motivated by his own self-interest, threaten the stability of Bosnia and Herzegovina and the entire region…
by AdrianaAMLP | Dec 11, 2021
The FBI released detailed data on nearly 8.9 million criminal offenses reported via the National Incident-Based Reporting System (NIBRS) in 2020. It also presents arrest data for those crimes, as well as 10 additional categories for which only arrest data is...
by AdrianaAMLP | Dec 7, 2021
The proposed rule addresses, among other things, who must report beneficial ownership information, when they must report, and what information they must provide. Collecting this information and providing access to law enforcement, financial institutions, and...
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