by AdrianaAMLP | Apr 26, 2021 | News
UK Government launches new Global Anti-Corruption sanctions regulations. This regime builds upon the UK’s Global Human Rights sanctions regime which imposes asset freezes and travel bans on individuals…
by AdrianaAMLP | Apr 22, 2021 | News
UAE introduces guidelines to combat anti-money laundering. The NAMLCFTC adopted AML/CFT guidelines for financial institutions, designated non-financial businesses and professions…
by AdrianaAMLP | Apr 14, 2021 | News
EU Commission outlines new strategy to prevent trafficking, break criminal business models, protect and empower victims. The strategy builds on the EU’s comprehensive legal and policy framework…
by AdrianaAMLP | Apr 12, 2021 | News
EUROPOL to release EU Serious and Organised Crime Threat Assessment 2021, a detailed analysis of the threat facing the EU, providing information for practitioners, decision-makers and the wider public…
by AdrianaAMLP | Apr 9, 2021 | News
CoE experts warn that human trafficking is worsening under Covid-19. The report includes a section on the identification of trafficked persons amongst asylum seekers and access to international protection by …
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