by AdrianaAMLP | Dec 16, 2021
EU Commission takes further steps aimed at effectively banning most forms of EU trade in ivory, as announced in the Biodiversity Strategy for 2030. The adopted new measures reaffirm and deliver on the EU’s commitment to take further action against elephant...
by AdrianaAMLP | Dec 2, 2021
Global Witness calls on dam builder PowerChina, and on banks that provide it with billions of dollars in financing, to push for review of the Sombwe project due to environmental risks. The project comes against a backdrop of recent high-profile pledges on...
by AdrianaAMLP | Nov 21, 2021
In this issue the NCA takes a look at the illegal trade in wildlife, focusing on a specific piece of analysis of SARs data conducted by the UKFIU on this crime. Following the increased volume of SARs reporting from the cryptocurrency sector, we hear from the...
by AdrianaAMLP | Nov 18, 2021
FinCen has asked banks to file a report when they come across a transaction that might be linked to such activity. Under U.S. AML laws, financial institutions are required to screen customers and money transfers for suspicious activity, and notify FinCEN of...
by AdrianaAMLP | Nov 1, 2021
As world leaders gather at COP26 to negotiate their climate change commitments, will they include a credible commitment to fight corruption? Corruption is strangely missing from the conversation…
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