by AdrianaAMLP | Jul 23, 2025
FATF President Elisa de Anda Madrazo describes the initiative as mutually beneficial, promoting knowledge-sharing to fortify the global financial system. Both countries will participate for one year in three FATF Plenary and working group meetings: October 2025,...
by AdrianaAMLP | Jun 27, 2025
In a recent meeting, SFO Director Nick Ephgrave and DOJ Criminal Division Head Matthew Galeotti discussed strategies to encourage voluntary self-disclosure by companies and expedite complex investigations, aligning with the DOJ’s updated white-collar crime...
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...
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