by AdrianaAMLP | May 23, 2024
The series analyses the landscape of environmental criminal law; what the penalties are for natural and legal persons, whether the penalties meet the definition of serious crime under the UN Convention against Transnational Organized Crime (UNTOC), and the scope for...
by AdrianaAMLP | Apr 20, 2024
Elder Financial Exploitation typically consists of two subcategories: elder scams and elder theft. FinCEN’s analysis reveals that most elder scam-related BSA filings referenced “account takeover” by a perpetrator unknown to the victim; that adult children were the...
by AdrianaAMLP | Nov 5, 2023
Global Witness uncovers evidence that shows China-linked timber company Congo King Baisheng Forestry Development (CKBFD) is responsible for illegal logging in the Democratic Republic of Congo (DRC).
by AdrianaAMLP | Oct 17, 2023
Latest edition of Regional Economic Outlook looks at the potential impacts of de-risking in major economies on economic growth in China.
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