by AdrianaAMLP | Nov 3, 2025
The interim report summarises key discussions from the October 1, 2025 session co-hosted by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and GRI, which explored emerging risks such as AI-enhanced fraud, data manipulation, proliferation of...
by AdrianaAMLP | Oct 24, 2025
The delegation from the Committee on Legal Affairs will meet Slovenia’s justice and environment ministries as well as local authorities and civil-society groups to analyse the country’s methods for reducing illegal waste dumping and improving waste-management...
by AdrianaAMLP | May 24, 2024
At these exchanges, federal officials brief on information critical to tracking illicit financial flows associated with the opioid epidemic, including typologies and red-flag indicators of fentanyl-related activity, and discuss what types of information are...
by AdrianaAMLP | Feb 25, 2024
The Forum provided a platform to share good practices in multi-stakeholder approaches for strengthening business integrity in the region. The primary goal was to build mutual trust between stakeholders, which is necessary for Collective Action. It aimed to establish a...
by AdrianaAMLP | Feb 5, 2024
FinCEN and law enforcement representatives highlighted the significant value that suspicious activity reports contribute to law enforcement efforts to combat fentanyl trafficking. They also shared views on ways the financial industry can further increase the...
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