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...
by Jyotsna Bucktowar | Dec 15, 2023
TI Russia (in exile) analyses the cases of illegal transfer of funds by trade operations from Russia to the UK over the last ten years. The research focuses on Russian court decisions under articles 193 and 193.1 of the Russian Criminal Code for illegal currency...
by AdrianaAMLP | Dec 13, 2023
Focuses on the consequences of copper theft and how it affects South Africa’s infrastructure. It also examines the value chain and market for stolen copper and how organised crime has become entrenched in these areas. Finally, the report explores what measures have...
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