by AdrianaAMLP | Dec 10, 2021
The economic sanctions with respect to Burundi administered by OFAC are no longer in effect. These steps were taken in light of changed circumstances and positive political developments in…
by AdrianaAMLP | Dec 8, 2021
The Global Report breaks down an extensive range of issues, analysing the role of illegal betting, competition manipulation, abuse in sport, the susceptibility of major sporting events to corruption, and the involvement of organized crime, among others…
by AdrianaAMLP | Dec 8, 2021
The report outlines the work Dr Day has undertaken since his appointment and sets out his future work programme. He will inform the Government’s policy and practice in the context of our ambition to protect vulnerable people who are dependent on drugs and reduce drug...
by AdrianaAMLP | Dec 6, 2021
The Financial Inclusion report outlines the government’s progress to tackle financial exclusion over the last year and to ensure that all individuals, regardless of their background or income, have access to useful and affordable financial products and...
by AdrianaAMLP | Nov 26, 2021
Europol supported large-scale international action against trafficking in human beings. 29 countries, led by Austria and Romania, took part in the action days, which were coordinated by Europol and Frontex….
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