by AdrianaAMLP | Jun 22, 2025
The UNODC and IPU have expanded their partnership to enhance the capacity of parliaments worldwide in implementing international legal instruments on corruption, organized crime, terrorism, and cybercrime. Under a new two-year agreement, they will jointly deliver...
by Jyotsna Bucktowar | Jun 16, 2025
The case stands out due to Unicat’s voluntary self-disclosure of the breaches, which involved providing catalyst products and consulting services to Iran and selling to a blocked Venezuelan entity. This enforcement action underscores the ongoing complexities and...
by Jyotsna Bucktowar | May 1, 2025
This partnership aims to foster closer operational coordination and facilitate timely interventions to disrupt complex fraud networks that span national borders. By pooling resources and expertise, both governments seek to better protect their citizens from...
by AdrianaAMLP | Mar 31, 2025
Key outcomes include international agreements to disrupt criminal networks, joint initiatives with France to tackle irregular migration at its source, and a £30 million UK funding package for security projects across Europe, Asia, and Africa. The summit also...
by AdrianaAMLP | Feb 28, 2025
The United States, Italy, and Saudi Arabia convened the 21st Counter ISIS Finance Group (CIFG) meeting, emphasising the need for global cooperation to disrupt ISIS financing. Participants discussed ISIS’s use of traditional and digital financial channels, including...
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