by Jyotsna Bucktowar | Dec 11, 2025
This consolidation strengthens the supervisory framework for portfolio managers and trustees under Swiss financial regulation, with OSFINcontrol expected to provide unified, efficient oversight of compliance with the Financial Institutions Act (FinIA), the Financial...
by Jyotsna Bucktowar | Dec 10, 2025
A key step in the operationalization of the good practices, the meeting highlighted their significance in promoting efforts in oversight and accountability in counterterrorism and served as a coordination platform to discuss their implementation within various...
by Jyotsna Bucktowar | Dec 10, 2025
The coordinated operation targeted several High Value Targets (HVTs) residing in Germany, who are believed to be key figures within the Balkan Cartel. The investigation revealed that this criminal cell was responsible for multi-tonne cocaine shipments originating from...
by Jyotsna Bucktowar | Dec 8, 2025
The report warns that criminals and terrorists are increasingly exploiting unmanned systems, transforming crime into remote, technology-driven operations. Looking ahead, law enforcement will need new strategies, AI-enabled capabilities, regulatory frameworks, and...
by AdrianaAMLP | Dec 4, 2025
The new strategy outlines a comprehensive, multi-year framework combining prevention, law enforcement, international cooperation and public health measures designed to disrupt organised drug trafficking, reduce drug-related harms and support demand-reduction efforts....
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