by AdrianaAMLP | Dec 14, 2022
This report focuses on the different frauds and scams that impact the Caribbean region, primarily advance fee frauds along with pyramid and Ponzi schemes. Other types of fraud, such as check fraud, credit card fraud, insurance fraud, government benefit…
by AdrianaAMLP | Dec 9, 2022
This policy paper focuses on collective action and multi-stakeholder non-judicial grievance mechanisms to support early detection, prevention and reporting of corruption. It highlights three mechanisms, namely, the National Contact Point for Responsible...
by AdrianaAMLP | Dec 9, 2022
The new UK sanctions target 30 individuals and entities oppressing fundamental freedoms around the world in most widespread package to date this includes 18 designations targeting individuals involved in violations and abuses of human rights and 6...
by AdrianaAMLP | Dec 4, 2022
Publicly available beneficial ownership registries are a key tool for exposing corruption and financial crimes like ML. In what OCCRP dubbed the “OpenLux” project, members and partners used this data to uncover secret Luxembourg companies used…
by AdrianaAMLP | Dec 2, 2022
BP told Global Witness that it ‘would not recognise this dividend as income’ and that under Russian regulations, payments would be made to ‘’a specific restricted Russian bank account, the contents of which could not be transferred outside Russia…
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