by AdrianaAMLP | Mar 31, 2025
Working Paper 56 aims to expand engagement, attract new stakeholders, and reinforce its role as a long-term corruption prevention strategy…
by Jyotsna Bucktowar | Mar 14, 2025
The findings suggest that transparency measures have increased the cost of anonymous investments. However, the study also points to challenges in full implementation, as some investors continue to hide their ownership. The report underscores the need for stronger...
by Jyotsna Bucktowar | Mar 14, 2025
This paper explores recent legislative changes in the UK, EU, Singapore, Canada, and Australia that enhance private sector collaboration in detecting economic crime. It highlights new frameworks for private-to-private information sharing, focusing on data-driven risk...
by AdrianaAMLP | Feb 10, 2025
The 2024 EU Directive mandates that Member States introduce measures to confiscate “unexplained wealth” linked to crime. Specifically, Article 16 focuses on organised crime but allows Member States to extend this to other offences, including...
by Jyotsna Bucktowar | Nov 14, 2024
The Paper presents several notable findings: Sophistication of Fraud Schemes: Organized fraud schemes are becoming increasingly sophisticated, often involving advanced technology and cross-border operations. Economic Impact: The financial losses from organised fraud...
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