by AdrianaAMLP | Feb 21, 2023
The paper examines whether states should be able to confiscate sanctioned assets* purely on the basis that they have been sanctioned? The justifiability and legality of mechanisms such as Canada’s is currently the subject of debate. Two key issues include whether...
by AdrianaAMLP | Nov 15, 2022
Economic sanctions create immediate costs in both the target country and the sanctions-imposing countries. The same sanctions also create great new opportunities for innovations in the medium- and long-term which ought to be considered and turned into...
by AdrianaAMLP | Jul 15, 2022
House of Representatives passes bill requiring that trust companies, lawyers and art dealers report suspicious activity, according to ICIJ. The Enablers Act was first proposed shortly after ICIJ’s Pandora Papers investigation exposed widespread exploitation of lax...
by AdrianaAMLP | Jun 21, 2022
The Wolfsberg Group calls for empowered Public-Private Partnerships and better information-sharing frameworks with respect to AML/CTF Both government and industry increasingly recognise the urgent need for national authorities to establish national priorities so that...
by AdrianaAMLP | Feb 22, 2022
The threat to the UK was driven by a number of factors which affect terrorist intent and capability, with a number of suppressive factors affecting the threat at the time. In 2019, these included domestic and international counter-terrorism efforts such as the...
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