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OFAC sanctions on destabilising corrupt activities

by AdrianaAMLP | Jan 25, 2022

Milorad Dodik’s destabilizing corrupt activities and attempts to dismantle the Dayton Peace Accords, motivated by his own self-interest, threaten the stability of Bosnia and Herzegovina and the entire region…

An inspection of the operation of CPS and SFO Proceeds of Crime Divisions

by AdrianaAMLP | Jul 22, 2021

HM Crown Prosectution Inspectorate assesses the Proceeds of Crime Divisions of the CPS and SFO in new report. Prosecuting agencies are able to apply to the court for restraint of assets belonging to suspected criminals…

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