by AdrianaAMLP | Nov 21, 2024
OFSI has identified instances where shipments of Russian origin oil and oil products have been manipulated to appear as non-Russian through the use of fabricated or falsified certificates of origin (CO).
by AdrianaAMLP | Jul 20, 2024
Research by Transparency International shows that nearly four out of five people in low-income countries consider corruption in the land sector a serious problem. Rural and poor women are especially vulnerable to land corruption and are also disproportionately exposed...
by AdrianaAMLP | Jan 8, 2024
UK Government announced a full asset freeze against Blood and Honour, an entity suspected of involvement in terrorist activities, including: promoting and encouraging terrorism, recruiting individuals for terrorism, and financing terrorist activities.
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