by AdrianaAMLP | Nov 11, 2025
The report finds that organised criminal networks increasingly merge across illicit markets—such as drugs, cyber fraud, human trafficking and wildlife crime—exploiting weak governance, digital technologies and globalisation to multiply their reach. It also shows that...
by AdrianaAMLP | Nov 4, 2025
It covers the full asset recovery lifecycle from investigation to management and return of assets emphasizing specialized units, inter-agency coordination, access to beneficial ownership data, and robust international cooperation through formal and informal channels....
by AdrianaAMLP | Oct 31, 2025
The session will include case studies, practical implementation ideas, and discussions on challenges that supervisors and financial institutions face while balancing inclusion and anti‑crime protections. FATF experts, private sector participants, and financial...
by AdrianaAMLP | Oct 28, 2025
The report estimates that revenues from ten major transnational crimes including drug trafficking, counterfeiting, human trafficking, illegal logging and mining, illegal fishing, wildlife trafficking, small arms trafficking, oil theft, cultural‑property trafficking,...
by AdrianaAMLP | Oct 27, 2025
The Plenary approved comprehensive new guidance on asset recovery, that will help countries build effective frameworks to close loopholes and recover proceeds of crime, including across borders – critical to reducing and disrupting money laundering and...
Recent Comments