by AdrianaAMLP | Apr 12, 2024
The Council today adopted a law which sets out EU-wide minimum rules on the tracing, identification, freezing, confiscation and management of criminal property in connection with a wide range of crimes.
by AdrianaAMLP | Mar 13, 2024
Covers a case led by the French Gendarmerie with the active support of Europol, who arrested in Burgundy a high-profile fugitive from Ukraine involved in a complex case of international fraud that resulted in the seizure of a castle, a vintage Rolls Royce Phantom and...
by Jyotsna Bucktowar | Mar 13, 2024
In February, recordkeeping and Regulation Best Interest actions continued to pick up steam, while the Supreme Court provided clarification regarding the applicability of whistleblower protections…
by AdrianaAMLP | Dec 12, 2023
The proposed rules will also cover the violation of restrictive measures, ensuring the effective tracing, freezing, management and confiscation of benefits coming from violating sanctions.
by Jyotsna Bucktowar | Nov 28, 2023
The report underscores the importance of robust data collection and reporting to demonstrate the invaluable role of ARINs in the global fight against financial crime. It equips policymakers with a deeper understanding of the role of ARINs and identifies areas...
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