by Jyotsna Bucktowar | Jan 28, 2024
The new EU’s anti-trafficking law will include forced marriage, illegal adoption, and surrogacy as forms of exploitation. The update of the directive on preventing and combating trafficking in human beings will also require EU countries to make sure that people...
by AdrianaAMLP | Dec 14, 2023
The new directive on corporate sustainability due diligence, sets obligations for companies to mitigate their negative impact on human rights and the environment such as child labour, slavery, labour exploitation, pollution, deforestation, excessive water consumption...
by AdrianaAMLP | Nov 7, 2023
The study examines how both contribute to this illicit activity, shedding light on the complex dynamics surrounding the global wildlife trade. The findings aim to enhance law enforcement efforts in identifying and dismantling wildlife trafficking networks, addressing...
by AdrianaAMLP | Oct 23, 2023
The FCA published key findings from its multi-firm review of payment account providers’ systems and controls against money mule activity, outlining examples of good practice, areas for improvement and how firms manage the risks…
by Jyotsna Bucktowar | Sep 21, 2023
This report analyses the market’s key characteristics and enablers and assesses national and regional responses. West Africa has become a hotspot for the trafficking of medical products, with estimations that the illicit market makes up to 80% of medical products...
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