by AdrianaAMLP | Sep 20, 2023
Over 200 law enforcement, prosecutors, asset recovery, policy and regulatory experts, from both the public and private sectors, attended the two-day FATF-INTERPOL Roundtable Engagement (FIRE 2) to discuss asset recovery issues and practical solutions to deprive...
by AdrianaAMLP | Sep 11, 2023
Drug traffickers, migrant smugglers, and other criminal actors capitalize on characteristics of the system to transfer illicit funds and store proceeds from illegal activities. The report finds that hawaladars (individuals who operate Hawala services) often...
by Jyotsna Bucktowar | Sep 11, 2023
by AdrianaAMLP | Sep 10, 2023
Finds that evidence of a twelvefold increase in seizures of the methamphetamine in five years from 2.5 tons in 2017 to 29.7 tons in 2021, amid the drug ban introduced by the Taliban targeting heroin trade.
by AdrianaAMLP | Sep 8, 2023
This report sets out the latest developments in international tax reform since November 2022.
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