Our extensive knowledge at your fingertips
Latest editions
Search
Topics
- Topics
- Accountability
- AML/CTF
- AML/CTF compliance programme
- Anti-corruption
- Artificial intelligence
- Asset Recovery
- Beneficial Ownership
- Biodiversity
- Bribery & Corruption
- Bribes
- CDD
- Complex structures
- Confiscation & Freezing
- Conflict of Interest
- Correspondent Banking
- Corruption
- Counterfeiting
- Crime
- Cross-border finance
- Cryptoassets
- Cryptocurrencies
- Cybercrime
- Data Protection
- Digital assets
- Digitalisation
- Drug Trafficking
- EDD
- Enforcement
- Environmental crime
- ESG
- Ethics
- EU ML Directive
- FCPA
- Financial Crime
- Financial Inclusion & Literacy
- Financial Sanctions
- Fines & Enforcements
- FinTech
- FIU
- Fraud
- Gambling
- Greenwashing
- Human Rights
- Human Trafficking
- Illicit Finance
- Illicit Trafficking
- Information Sharing
- Integrity
- Intellectual property
- Investigations
- kleptocracy
- KYC
- Land justice
- Machine Learning
- Modern Slavery
- Money Laundering (ML)
- NPOs
- Offshore
- Onboarding
- Organised crime
- Payments
- PEPs
- Proliferation
- Proliferation of WMD
- Public Officials
- Ransomware
- RegTech
- Risk
- Sanctions
- Senior Managers & Certification Regime (SMCR)
- Shell Companies
- Source of wealth & funds
- Stablecoins
- Supervision
- Suspicious Activity Reports (SARs)
- Suspicious Transaction Reports (STRs)
- Tax
- Tax Evasion
- Technology
- Terrorist Financing
- Trade Finance
- Trafficking
- Transaction Monitoring
- Transfers
- Transnational crime
- Transparency
- Travel
- Unexplained Wealth Order
- Virtual Assets
- Virtual currencies
- Whistleblowing
- Wildlife crime
Industry
Organisation
- Organisation
- ABA
- AFME
- APPG
- Asia Pacific Group on Money Laundering
- Atlantic Council
- AUSTRAC
- B20
- BAFIN
- BAFM
- Bank of England
- Basel
- BGC
- BIS
- CBUAE
- CCAF
- CFATF
- Charity Commission
- Chatham House
- City of London Police
- CMA
- Companies House
- Corruption Watch
- Council of Europe
- Council of the EU
- CPS
- CSSF
- DEA
- Department of Business
- DIT
- EBA
- ECB
- EFCC
- EGBA
- Egmont Group
- EPPO
- ESA
- ESAAMLG
- ESMA
- Eurojust
- European Anti-Fraud Office (OLAF)
- European Commission
- European Council
- European Parliament
- European Union (EU)
- Europol
- FATF
- FBI
- FCA
- FCDO
- FCO
- Federal Reserve
- Fenergo
- FIAU
- FinCEN
- FINMA
- FINRA
- FINTRAC
- FIU
- FSA / FCA
- FSB
- FSC
- FSMA
- G20
- G7
- GAFILAT
- Gambling Commission
- GCFCC
- GFI
- GI-TOC
- GIABA
- Global Initiative
- Global Integrity
- Global Witness
- GRECO
- GRETA
- HKMA
- HKSFC
- HM Treasury
- HMCPSI
- HMRC
- Home Office
- House of Commons
- House of Lords
- ICAEW
- ICE
- ICIJ
- ICO
- IDB
- IMF
- Insurance Europe
- Interpol
- IOM FSA
- ISO
- J5
- JMLSG
- Law Commission
- Law Society
- MAS
- MENAFATF
- MONEYVAL
- NAO
- NCA
- NECC
- NED
- Nice Actimize
- NYDFS
- OCC
- OCCRP
- OECD
- OFAC
- OFSI
- OPBAS
- OSCE
- Other
- OTSI
- PRA
- project CRAAFT
- PSR
- RBI
- RUSI
- Sayari
- SEBI
- SEC
- SFO
- Spotlight on corruption
- SRA
- Tax Justice Network
- TFG
- TRACE
- Traffic
- Transparency International
- TRNC
- UK Finance
- UK Govt
- UKACC
- UN
- UNODC
- US DEA
- Us DoC
- US DoJ
- US DoS
- US Govt
- US Sec
- US Treasury
- USAID
- VISA
- Wall Street Journal
- WCO
- White House
- Wolfsberg
- World Bank
Jurisdiction
- Jurisdiction
- Afghanistan
- Andorra
- Asia
- Australia
- Austria
- Belarus
- Belgium
- Berlin
- Bermuda
- Botswana
- Brazil
- Bulgaria
- Canada
- Cayman Islands
- China
- Colombia
- Cyprus
- Czech Republic
- Denmark
- Estonia
- EU
- Finland
- France
- Germany
- Ghana
- Gibraltar
- Global
- Greece
- Guernsey
- Hong Kong
- India
- Iran
- Ireland
- Isle of Man
- Israel
- Japan
- Jersey
- Kenya
- Lithuania
- Malaysia
- Malta
- Mauritiania
- Mexico
- Middle East
- Monaco
- Myanmar
- Netherlands
- New Zealand
- Nigeria
- North Korea
- Norway
- Other
- Poland
- Romania
- Russia
- San Marino
- Singapore
- Slovakia
- Slovenia
- South Africa
- Spain
- Sudan
- Sweden
- Switzerland
- Turkey
- UAE
- UK
- Ukraine
- US
- Venezuela
- Vietnam
Council and European Parliament strengthen rules on human trafficking
The new EU’s anti-trafficking law will include forced marriage, illegal adoption, and surrogacy as forms of exploitation. The update of the directive on preventing and combating trafficking in human beings will also require EU countries to make sure that people knowingly…
Human Rights Watch publishes annual report for 2024
Examines human rights suppression across the world during 2023, with a call to action for state actors to respond to the needs of those suffering under conflict in Gaza, Sudan, Ukraine, Myanmar, Ethiopia, and the Sahel.
UNODC issues comprehensive report on the alarming rise of child trafficking in South Eastern Europe
The UNODC meeting in Skopje highlighted the growing problem of organized child trafficking in South Eastern Europe, stressing the importance of enhanced victim protection and challenging related prejudices. Key discussions centered on addressing exploitation, with a focus on safeguarding vulnerable children and dismantling criminal networks…
UNODC publishes Global Study on Homicide
The Study shows that 2021 was an exceptionally lethal year, with an estimated 458,000 intentional homicidesworldwide, averaging 52 killings every hour.
How slavery and human trafficking are growing issues in the UK and Internationally
Over the past 10 years, recruitment of victims has exploited social media’s availability, offering opportunity for traffickers to tempt and trick individuals into exploitative situations, significantly intertwining with various crimes…
UNODC publishes new research on women and girls killed in 2022
Finds the more women and girls were killed in 2022 even as overall homicide numbers fall.
Europol identifies 39 suspects in major online child sexual abuse swoop in the Western Balkan region
The operation led by the Slovenian National Police and coordinated by Europol aimed to identify and arrest people using online forums and messaging applications to share and distribute child sexual abuse material. More than 200 items containing images or videos of child sexual…
Financial Transparency Coalition publishes new report on ‘1 in 4 fishing vessels accused of forced labour owned by European companies, a quarter flagged to China’
The report warns that beneficial ownership information is rarely, if ever requested, by most countries when registering vessels or requesting fishing licenses, meaning that those ultimately responsible for the abuses are not detected and punished…
EU Parliament publishes briefing on EU measures to counter and prevent human trafficking
The report focuses on the creation of the ‘EU Strategy towards the Eradication of Trafficking in Human Beings 2012-2016’, under priority A, action 1, it requires member states to establish formal national referral mechanisms to protect victims…
IOM and UNODC release new guidance to help combat human trafficking through data
The first working draft of the ICS-TIP promotes a common approach for national data collection on human trafficking. The guidance will support governments to collect and analyse high quality, internationally-comparable data, which can be used…
Human trafficking statistics quadruples
Despite increased international attention and resources from states and other non-governmental institutions, the number of people falling victim to human trafficking around the world continues to grow. Between 2008 and 2019 the number of human trafficking victims…
Home Office issues Modern Slavery statement 2021 to 2022
The statement covers the progress ministerial government departments have made on implementing the ambitious goals set out in the modern slavery statement. Furthermore, the report emphasizes the Home Office’s dedication to continuously improving its efforts in eradicating modern slavery.