by AdrianaAMLP | Jul 18, 2025
The conflict has displaced millions, increasing vulnerabilities to human trafficking and draft evasion schemes. With criminal groups exploiting wartime conditions, the report warns of growing economic and social harm, urging enhanced border controls, centralized...
by Jyotsna Bucktowar | Jul 1, 2025
The report offering country-specific insights into how Albania, Kosovo, North Macedonia, Bosnia and Herzegovina, Montenegro, and Serbia tackle illicit flows linked to corruption, tax evasion, trade mispricing, and informal cash systems. Drawing on FATF-style...
by Jyotsna Bucktowar | Jun 24, 2025
He outlined a new doctrine of “progressive realism,” positioning Britain as a global leader in financial integrity and rule-based cooperation. Highlighting the City’s pivotal role in global tech and finance, he emphasized building new coalitions—including with the...
by Jyotsna Bucktowar | Jun 20, 2025
By integrating sanctions compliance directly into AML/CTF obligations, these rules ensure a more cohesive approach to financial crime prevention. This not only helps close gaps where sanctioned parties might exploit weaknesses in existing controls but also reinforces...
by Jyotsna Bucktowar | Jun 3, 2025
These actions come amid troubling findings that older Australians, particularly those aged 60 to 70, are disproportionately using crypto ATMs and are often victims of scams and fraud facilitated through these machines. With the number of crypto ATMs skyrocketing from...
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