by AdrianaAMLP | Jul 11, 2024
This policy paper aims to strengthen the capacities of law enforcement authorities in Asia and the Pacific to combat corruption and fraud during emergencies.
by AdrianaAMLP | Jul 8, 2024
On the surface, the Horizontal Review shows positive results – over half of FATF members have scores over 80%. However, these results are less promising when one considers the context and materiality of the seven FATF members falling below the score of 50%....
by Jyotsna Bucktowar | Jul 6, 2024
This review found that some cornerstone obligations of the FATF Recommendations fall behind the compliance levels of other obligations. These requirements conducting CDD, implementing internal controls, and providing a supervisor with adequate powers to conduct...
by Jyotsna Bucktowar | Jul 1, 2024
Recently, Chinese state media reported that Li and another former defense minister, Wei Fenghe, were expelled from the CCP for alleged serious violations, including accepting gifts and money, and facilitating improper benefits, following a thorough investigation by...
by Jyotsna Bucktowar | Jun 30, 2024
In 2017, Miami airport officials found 21 splash-backed poison frogs in a shipment from Europe, known for their colorful and toxic skin, native to the Amazon River’s southern tributaries. The travellers presented documentation with a fraudulent European export...
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