by AdrianaAMLP | Mar 11, 2022
In response to Russian military action in Ukraine, Western allies and other partners across the globe have begun to impose an unprecedented package of coordinated sanctions against Russia…
by AdrianaAMLP | Mar 4, 2022
The UK and other countries introduced sanctions against Russia in response to its military action against Ukraine, targeting its financial sector and assets held by Russian politicians and oligarchs.
by AdrianaAMLP | Feb 3, 2022
Register of beneficial ownership are records of who the beneficial owners of something are. When a regulator or an official registrar collects and collates this information in one place, it creates a central register of beneficial ownership…
by AdrianaAMLP | Nov 26, 2021
Economic crime costs the UK billions of pounds per year. This briefing discusses the UK Government’s efforts to tackle it, including its 2019-2022 Economic Crime Plan…
by AdrianaAMLP | Jul 29, 2021
Global Witness releases annual report based on research into the killings and enforced disappearances of land and environmental defenders…
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