Europol: Human traffickers luring Ukrainian refugees

The investigators monitored different online platforms to detect criminal networks attempting to recruit vulnerable Ukrainian refugees and identified suspicious advertisements targeting Ukrainian refugees, looked into tips received from citizens…

EU on the fight against VAT fraud

The EU Council authorised the opening of negotiations with Norway to strengthen the agreement between the EU and Norway on administrative cooperation, combating fraud and recovery of value added tax (VAT) claims…

Global Witness on impact of European rubber imports

Global Witness investigates the impact of European rubber imports on the destruction of climate-critical forests in West and Central Africa. It reveals rubber is the European import that poses biggest threat to West and Central Africa’s tropical forests…

IMF conference on fight against corruption

The IMF is dedicating resources to capacity building in anti-corruption and rule of law. Training programs include anticorruption legal and organizational frameworks, establishing functional systems for asset declarations, addressing conflict of interest, and...

US and UK Govt on tackling global financial crime

US & UK Govt collaborate to develop prize challenges to generate technology innovation to help tackle the global challenge of financial crime. Privacy-enhancing technologies (PETs) could play a transformative role in addressing these financial crimes…