by Jyotsna Bucktowar | Oct 25, 2025
It highlights limited access to beneficial ownership and financial data, underuse of detection tools, outdated technology, resource constraints, restrictive legal frameworks, and sluggish international cooperation. Despite stronger AML rules, enforcement still lags...
by Jyotsna Bucktowar | Oct 12, 2025
According to reports, the first crypto donation was made to a political party in British history. However, sources claimed that it was not declared, in what many fear as a sliding doors moment in political funding. The sources claimed that the electoral commission had...
by AdrianaAMLP | Sep 30, 2025
The policy brief outlines how restrictive interpretations of “legitimate interest” undermine transparency and the fight against corruption and financial crime. It calls for harmonised EU rules that balance privacy with the public’s right to scrutinize beneficial...
by Jyotsna Bucktowar | Sep 25, 2025
The court found that Sarkozy had accepted millions of euros in illegal campaign financing from Gaddafi during his 2007 presidential bid. This marks a significant development in France’s ongoing efforts to address political corruption and illicit financial...
by AdrianaAMLP | Sep 12, 2025
The paper finds that corruption—through collusion, coercion, and infiltration of customs—strategically enables cocaine trafficking by circumventing key control points in the port of Rotterdam. It further concludes that stronger enforcement measures unintentionally...
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