by Jyotsna Bucktowar | Apr 3, 2025
The Forum explored how emerging technologies such as AI, data analytics, and digital forensics—can disrupt corruption, strengthen integrity, and enhance enforcement. It underscored the private sector’s pivotal role and highlighted how today’s innovations are reshaping...
by Jyotsna Bucktowar | Sep 25, 2024
Brazil’s new IV National Action Plan outlines 26 priority actions and the creation of specialized anti-trafficking units to target both local and international criminal organizations. The country’s efforts highlight a need for greater collaboration between...
by Jyotsna Bucktowar | May 23, 2024
The key points include: the UK Foreign Secretary Lord Cameron will raise the issue of the “shadow fleet” and circumvention of the oil price cap at the European Political Community meeting in July 2024; the G7’s “lead idea” re seizure of Russian assets is transferring...
by Jyotsna Bucktowar | Jul 12, 2023
Included discussions on FinCEN’s analysis of suspicious activity reporting related to fentanyl and its precursor chemicals, presentations from law enforcement highlighting the investigative and operational uses of Bank Secrecy Act filings, and presentations from...
by AdrianaAMLP | Jan 12, 2022
While crypto-assets have not yet posed material risks to financial stability, it may not be the case for very long as there is increasing linkage of such assets with traditional financial system which poses greater risks if the asset class continues to develop at...
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