by Jyotsna Bucktowar | Jul 24, 2024
Council of Europe’s AML body praises UK Crown Dependency of Jersey for enhancing its legal and regulatory framework to combat AML/CFT, and proliferation financing. This also brings into light to strengthen the practical implementation of its investigative and...
by Jyotsna Bucktowar | Jul 23, 2024
These sanctions target Russia’s unprovoked and illegal military aggression against Ukraine. They include a wide range of sectoral measures such as trade, finance, technology, and luxury goods restrictions, as well as bans on importing seaborne crude oil and...
by Jyotsna Bucktowar | Jul 21, 2024
Europeans remain doubtful about their national governments’ anti-corruption efforts, with 65% believing high-level corruption cases are inadequately pursued and only 30% finding government measures effective. Additionally, 68% of citizens view corruption as...
by Jyotsna Bucktowar | Jul 15, 2024
The listings include Israeli settler in the Jordan Valley, who where engaged in escalating violence and harassment against Palestinian shepherding communities since October 2023. The Council also listed unauthorized outpost, in the West Bank for repeated attacks and...
by Jyotsna Bucktowar | Jun 15, 2024
The Council of Europe’s GRETA praised Germany for progress in combatting human trafficking, including the designation of new oversight bodies, while urging stronger victim support and comprehensive action plans…
Recent Comments