by AdrianaAMLP | Jun 24, 2022
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…
by AdrianaAMLP | Jun 17, 2022
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…
by AdrianaAMLP | Jun 16, 2022
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…
by AdrianaAMLP | Jun 15, 2022
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...
by AdrianaAMLP | Jun 13, 2022
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…
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