by AdrianaAMLP | Nov 5, 2024
The Data Matching system will allow Financial Intelligence Unites (FIUs) identify hits between subjects of interest of one FIU and those of another, without revealing the list of queried subjects to the other FIU.
by AdrianaAMLP | Jun 26, 2024
A final rule issued under section 311 of the USA PATRIOT Act (section 311) that severs Al-Huda Bank from the United States financial system by prohibiting domestic financial institutions and agencies from opening or maintaining a correspondent account for or on behalf...
by AdrianaAMLP | Jan 5, 2024
It also calls on Member States to implement targeted measures to combat and address corruption in the land sector, including through enhanced international cooperation among law enforcement agencies and the sharing of knowledge…
by AdrianaAMLP | Oct 18, 2023
The Commission is adopting today an EU Roadmap to step up the fight against drug trafficking and criminal networks, building on the legislative and operational initiatives put forward so far.
by AdrianaAMLP | Sep 6, 2023
This Implementation Plan articulates activities the Department is undertaking to achieve the five pillars of the Strategy: 1. Modernizing, Coordinating, and Resourcing Efforts to Fight Corruption 2. Curbing Illicit Finance 3. Holding Corrupt Actors Accountable 4....
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