by Jyotsna Bucktowar | Nov 17, 2025
Egmont emphasizes that advanced analytics, AI, and secure digital platforms enhance intelligence sharing and asset recovery, but success also depends on trust, expertise, and sufficient resources. She noted ongoing challenges such as fragmented data, legal barriers,...
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,...
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