by AdrianaAMLP | Dec 6, 2024
Key topics discussed included adoption of the analysis on the voluntary tax compliance (VTC) programme introduced by Georgia, and approval of the Supranationality project, which analysed how EU supra-national legislation and mechanisms were considered and weighted...
by AdrianaAMLP | Nov 10, 2024
The seminar was convened with the aim of providing a platform for information-sharing and coordination between French competent authorities engaged in the regulation and supervision of crypto-asset service providers (CASPs), as well as in the investigation of money...
by AdrianaAMLP | May 23, 2024
The key areas addressed were migrant smuggling, trafficking in human beings, illicit financial flows, critical infrastructure protection and illegalities associated with critical raw materials’ supply chains.
by AdrianaAMLP | Mar 28, 2023
US Treasury brings together leaders from government, civil society, and international organizations to discuss the efforts to counter corruption and illicit finance in order to uphold the rule of law, promote good governance, and ensure an equal…
by AdrianaAMLP | Dec 9, 2021
US holds global ‘Summit for Democracy’ defending against authoritarianism, combating corruption, and promoting respect for human rights. A second Summit will be held next year, in which the U.S. Govt intends to be in-person…
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