The Report 2022 provides an in-depth analysis of global drug markets and examines the nexus between drugs and the environment within the bigger picture of the Sustainable Development Goals, climate change and environmental sustainability…
Recent Posts
- G7 issues its first joint Industry Guidance, aimed at preventing Russia from circumventing export controls and sanctions
- The Best Egmont Group Cases Award (BECA) Book 2021-2023 features 24 Cases on ML/TF schemes
- FATF updates its consolidated assessment ratings, marking some significant changes, notably the removal of Jamaica and Turkey from its “grey list”
- EP briefing on “golden passport” and visa schemes in the EU
- FBI’s 2023 Cryptocurrency Fraud Report reveals over $5.6 bn in reported losses due to cryptocurrency fraud
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