by AdrianaAMLP | Sep 17, 2024
The study gathered publicly available information on coca eradication efforts by authorities in Central America and then analysed land usage of coca plantations and land coverage surrounding the coca fields. This data was fed to machine-learning land suitability...
by Jyotsna Bucktowar | Sep 12, 2024
The report identifies 135 contracts carrying a high risk of corruption. Altogether, these contracts represent a staggering £15.3 billion of public funds—nearly a third of all pandemic procurement by value. To put this into perspective, that figure is almost equivalent...
by AdrianaAMLP | May 16, 2024
Alleges that Anti-money laundering regulations ‘force banks to cancel the accounts of innocent customers’.
by AdrianaAMLP | Feb 21, 2024
Deforestation linked to the Brazilian trio was nearly five times greater in the Cerrado area of Mato Grosso than in its Amazon territory, where in the latter the companies have legal agreements for monitoring their supplies. One in three cows (36%) that the companies...
by AdrianaAMLP | Feb 7, 2024
The report details recent, significant updates to the illicit finance risk environment. These include the ongoing fentanyl crisis, foreign and domestic terrorist attacks and related financing, increased potency of ransomware attacks, the growth of professional money...
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