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FATF-INTERPOL announces details of their second global roundtable

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...

UNODC releases report examining the Hawala service, sometimes referred to as the “underground banking” or “alternative remittance system”

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...

UN Sanctions List updated

by Jyotsna Bucktowar | Sep 11, 2023

UNODC publishes report on Methamphetamine trafficking in and around Afghanistan

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.

OECD publishes general tax report to G20 leaders

by AdrianaAMLP | Sep 8, 2023

This report sets out the latest developments in international tax reform since November 2022.
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