by AdrianaAMLP | Nov 7, 2023
The study examines how both contribute to this illicit activity, shedding light on the complex dynamics surrounding the global wildlife trade. The findings aim to enhance law enforcement efforts in identifying and dismantling wildlife trafficking networks, addressing...
by AdrianaAMLP | Sep 24, 2023
Paper is titled: “Secrets in asset purchases: estimating the unofficial incomes of officials”
by Jyotsna Bucktowar | Jul 30, 2023
Assesses the role of global investigative journalism – i.e., Panama Papers – and of CSOs with an investigative function – i.e., the Biens Mal Acquis cases – in exposing grand corruption and setting in motion legal, judicial and regulatory approaches to recover illicit...
by AdrianaAMLP | Feb 7, 2023
The research details how almost 52,000 UK properties are still owned anonymously despite a new transparency law designed to reveal their true owners. a new database of the real owners of offshore firms that hold UK property, shows almost half of the companies...
by AdrianaAMLP | Jun 27, 2022
Regulatory sanctions are sometimes available where criminal ones are not, so whereas UBS could not be prosecuted for a crime relating to LIBOR manipulation, the Financial Conduct Authority did impose a £160 million fine on UBS…
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