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...
by Jyotsna Bucktowar | Jun 14, 2023
Drug traffickers’ supply of firearms enables them to grow their enterprises and move deadly drugs, including illicit fentanyl, into the US. They use these weapons, which consist of everything from handguns to high caliber and assault weapons, against the Mexican...
by Jyotsna Bucktowar | Jun 7, 2023
INTERPOL has been observing a growing crime phenomenon: large-scale human trafficking where victims are lured through fake job ads to online scam centres and forced to commit cyber-enabled financial crime on an industrial scale. The trend has seen tens of...
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