by AdrianaAMLP | Dec 22, 2025
The joint UNODC and Naif Arab University for Security Sciences (NAUSS) research examines recent changes in synthetic drug markets across Arab countries, noting that intensified interdictions and dismantling of large clandestine production sites have reduced captagon...
by Jyotsna Bucktowar | Nov 24, 2025
The briefing aims to harmonise supervision, close regulatory gaps, and strengthen enforcement across the bloc through a single AML rulebook, stricter due-diligence and beneficial-ownership transparency rules, an expanded list of obliged entities, a €10,000...
by AdrianaAMLP | Aug 14, 2025
Europol’s investigative analysis, supported by its Operational Taskforce OTF GRIMM, reveals a four-stage violent chain—instigator, recruiter, enabler, and perpetrator—often involving minors recruited through encrypted social media platforms, gamified tasks, and...
by AdrianaAMLP | Jun 20, 2025
The edition introduces the SARs Digital Transformation Programme, designed to modernise the reporting system and enhance the quality of submissions through focused engagement with the private sector. It features real-life case studies demonstrating the operational...
by Jyotsna Bucktowar | May 19, 2025
Despite the introduction of a new national fraud strategy and upcoming mandatory reimbursement rules for victims of authorised push payment (APP) fraud, the briefing highlights continued enforcement shortcomings. Alarmingly, only around 2% of reported fraud cases are...
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