by AdrianaAMLP | May 6, 2025
The OECD Economic Survey of Ukraine praises Ukraine for meeting all OECD standards for political financing and conflict of interest regulations. However, it calls for stronger enforcement, improved whistleblower protections, and greater transparency in lobbying and...
by AdrianaAMLP | Nov 7, 2024
The increase follows on a 95 per cent decrease in cultivation during the 2023 crop season, when the de-facto Authorities of Afghanistan enforced a ban that virtually eliminated poppy cultivation across much of the country. Despite the increase in 2024, opium poppy...
by AdrianaAMLP | Oct 21, 2024
The survey of over 1,000 investment banks, brokers and wholesale insurance firms found that the number of allegations reported increased between 2021 and 2023.
by AdrianaAMLP | Oct 18, 2024
Although no new hotspots of coca cultivation were recorded as of December 2023, coca enclaves remain a major challenge: 39 per cent of the potential coca leaf production comes from productive enclaves that occupy only 14 per cent of the territory where coca is...
by AdrianaAMLP | Jul 31, 2024
The Home Office is undertaking a survey of UK businesses to learn more about whether they have experienced economic crime and the approaches they take to tackle it. The research will inform government policy on economic crime and how the government works with...
Recent Comments