by AdrianaAMLP | Nov 28, 2023
The financial dimensions of illegal fishing pose a complex challenge for law enforcement due to lack of understanding of the transnational nature of this crime; weak international coordination on illegal proceeds of illegal fishing; and the absence of parallel...
by Jyotsna Bucktowar | Nov 23, 2023
The customs authorities discovered at least 64 cases of potential linkages with money laundering for around €3 million, and 20 cases of potential linkages with sanctions against Russia for its aggression against Ukraine for around €180,000. In addition, 34 cases of...
by Jyotsna Bucktowar | Jul 11, 2023
Since the start of 2023, the FCA has visited and inspected 34 locations across the UK suspected of hosting crypto ATMs.
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