Financial Sanctions | AMLP Forum

EU proposes new sanctions framework to disrupt criminal networks behind scam-centre trafficking, targeting the intersection of human trafficking, cyber fraud, ML and organised crime

by AdrianaAMLP | Aug 4, 2026

The proposed sanctions framework would target individuals and entities involved in trafficking, firearms and drug crime, money laundering and related cross-border criminal activity. The initiative responds partly to the growth of scam compounds that recruit victims...