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....
by AdrianaAMLP | Mar 28, 2023
EC adopted a proposal for a Directive making it easier for companies to expand the use of digital tools and processes in EU company law. It aims to facilitate cross-border companies’ operations and to increase business transparency and trust by making more...
by AdrianaAMLP | Mar 22, 2022
UNODC publishes draft proposals relating to illicit drugs, e.g, Promoting alternative development as a development-oriented drug control strategy, taking into account measures to protect the environment, Strengthening international cooperation in...
by AdrianaAMLP | Oct 22, 2021
The amendments seek to reinforce Recommendation 24 to ensure greater transparency about the beneficial ownership of legal persons, and take action to mitigate the risks. FATF has analysed the views received from various stakeholders in considering…
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