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…
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- HMRC publishes updated list of businesses whose registration for AML supervision
- US Treasury sanctions global Russian military supply chain, Kremlin-linked networks, and elites with western fortunes
- Europol targets Illegal timber trade in the EU and Brazil
- EU Parliament adopts new law to strengthen EU-wide cyber resilience
- OECD releases phase 4 monitoring report on anti-corruption and anti-bribery measures in Portugal
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