by AdrianaAMLP | May 10, 2024
The Justice Department, FBI, U.S. Postal Inspection Service (USPIS), and other federal law enforcement agencies announced today the completion of the Money Mule Initiative, an annual campaign to identify, disrupt, and criminally prosecute networks of individuals who...
by AdrianaAMLP | Apr 2, 2024
Sheds light on how criminal actors exploit legal trade and regulatory and enforcement loopholes for financial gain. It also explores the negative impact this crime has on the global circular economy
by AdrianaAMLP | Mar 14, 2024
Under the updated and more harmonised rules, all imports and a vast majority of export of firearms for civilian use will be subject to closer supervision without compromising trade.
by Jyotsna Bucktowar | Jan 28, 2024
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...
by AdrianaAMLP | Dec 14, 2023
The new directive on corporate sustainability due diligence, sets obligations for companies to mitigate their negative impact on human rights and the environment such as child labour, slavery, labour exploitation, pollution, deforestation, excessive water consumption...
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