by Jyotsna Bucktowar | Jun 6, 2024
China’s current legislation and enforcement hinder the successful enforcement of IWT-related AML investigations due to its narrow scope of criminal intent and limited recognition of wildlife crime as a predicate ML offense, excluding broader wildlife crimes like...
by Jyotsna Bucktowar | Jun 6, 2024
Human smuggling in regions has significantly changed post-COVID 19 due to political, economic, and security changes, including internal conflict, instability, and economic insecurity…
by Jyotsna Bucktowar | May 5, 2024
The UK House of Lords debated the potential review of sanctions against Russian individuals in light of President Putin’s re-election and the continuing war in Ukraine. The House of Lords considered inter alia evidence that most Russian exports exceed the price cap,...
by Jyotsna Bucktowar | May 4, 2024
The Pacific islands now occupy a more prominent place on the international strategic chessboard as a result of the proliferation of trade, diplomatic and security engagements in the region in the 21st century. This is due to greater foreign presence and influence in...
by Jyotsna Bucktowar | May 4, 2024
The key steps include: Identifying and Categorising Risks, involves outlining the types of financial crimes that could impact the organization, considering factors like industry sector, customer profiles, and transaction types, inherent Risk Evaluation and Scoring:...
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