by AdrianaAMLP | Feb 24, 2025
The UKFIU highlights efforts to combat Illegal Wildlife Trade through initiatives like Project Anton, Europol partnerships, and the Egmont Group’s environmental crimes project. FIs are urged to enhance SARs detection for IWT-related transactions and also addresses the...
by AdrianaAMLP | Oct 8, 2024
Global Witness uncovered a combined 75,000 hectares of deforestation in Paraguay’s Gran Chaco linked to meat giants Minerva Foods and Frigorífico Concepción from 2021 to 2023.
by Jyotsna Bucktowar | Sep 14, 2024
Money laundering is how criminals convert the proceeds of crime into what appear to be legitimate earnings. Criminals are employing ever-more sophisticated methods, including digital and emerging crypto-currencies, to disguise the source of their money. The impact on...
by Jyotsna Bucktowar | Sep 12, 2024
This briefing provides an overview of CBI and RBI schemes in the EU, the Parliament’s stance on these schemes and the Commission’s actions to address the identified problems. It also covers the situation of Russian nationals who, prior to the Russian...
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