by AdrianaAMLP | Jan 17, 2025
Over 80 financial experts and representatives from 43 law enforcement agencies across 28 countries joined Europol for Project A.S.S.E.T. (Asset Search & Seize Enforcement Taskforce). This groundbreaking initiative, conducted from 13 to 17 January, aims to enhance...
by AdrianaAMLP | Jan 17, 2025
The summit marked a milestone in operationalizing a partnership among the FIUs of Brazil, Colombia, Ecuador, Guyana, Peru, Suriname, and the US. Environmental crime is among the most lucrative criminal activities globally…
by AdrianaAMLP | Dec 24, 2024
Negotiated over five years, this is the first international anti-crime treaty in 20 years. The Convention addresses crimes like online child sexual abuse, scams, and money laundering. It also emphasises protecting vulnerable individuals, safeguarding economies, and...
by Jyotsna Bucktowar | Nov 20, 2024
This landmark agreement aims to strengthen global efforts against digital-age crimes by enhancing international cooperation, bolstering law enforcement initiatives, and advancing technical assistance and capacity-building for cybercrime prevention. From terrorism...
by Jyotsna Bucktowar | Aug 20, 2024
The aim of this draft convention is to strenghen international cooperation for combating certain crimes committed by means of information and communications technology systems and for the sharing of evidence in electronic form of serious crimes…
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