by Jyotsna Bucktowar | Feb 18, 2026
The proposals cover criteria for identifying business relationships and occasional transactions, updated customer due diligence (CDD) rules with risk‑sensitive verification and ongoing monitoring standards, and a common supervisory approach to enforcement of AML/CFT...
by AdrianaAMLP | Feb 16, 2026
The Smoke Rings report explains how disruptions from the pandemic, war and sanctions reshaped Europe’s illicit cigarette market, with domestic “guerrilla” factories producing much of the illicit supply and traditional Eastern European sources adapting to changing...
by AdrianaAMLP | Feb 10, 2026
he typologies report shows broad progress in licensing and supervision of virtual asset service providers across MONEYVAL jurisdictions, alongside persistent weaknesses in tackling unlicensed activity, collecting reliable data and enforcing compliance. It also...
by AdrianaAMLP | Feb 10, 2026
New video outlines how authorities uncovered and broke up a criminal syndicate that transported large quantities of cocaine from South America into Europe and on to Iceland, using maritime and air routes to move the illicit drugs
by Jyotsna Bucktowar | Feb 6, 2026
GRETA highlights that labour exploitation remains the most common form of trafficking and that vulnerable groups such as children leaving institutional care, women and girls in prostitution, migrant workers, Roma communities, asylum seekers, people with disabilities...
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