More digitalised than ever, migrant smugglers and human traffickers abuse social media platforms, mobile applications and encrypted communication tools to offer their illegal services, organise their logistics and secure their profits…
Recent Posts
- The Queen’s Speech on Economic Crime
- US Treasury issues first-ever sanctions on a virtual currency mixer
- NCA recovers almost $23.5m diverted out of Nigeria in the 1990s by the associates
- EBA published its updated Guidelines for assessing equivalence of professional secrecy
- Basel Institute on Governance summarises lessons from corruption risk assessments
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