by AdrianaAMLP | Mar 27, 2023
The briefing highlights the National Referral Mechanism (NRM) which is a UK-wide framework for identifying and referring potential victims of modern slavery and ensuring they receive the appropriate support. According to ONS “The hidden nature of modern slavery...
by AdrianaAMLP | Mar 15, 2023
The European Parliament has unequivocally condemned Russia’s unjustified aggression against Ukraine, and has since demanded broader and better-enforced sanctions, including a secondary sanctions mechanism, as well as the confiscation of Russian assets frozen by...
by AdrianaAMLP | Feb 22, 2023
The briefing examines what cryptocurrencies are, how they work, the benefits and challenges they offer, and how regulators have reacted to them. It covers the definition of cryptocurrencies and cryptoassets; the regulation of cryptoassets and stablecoins…
by AdrianaAMLP | Feb 2, 2023
The Bill will reform the powers of Companies House so that it has a bigger role in ensuring corporate transparency and guarding against economic crime, including strengthened information requirements for companies, including identity verification. It will...
by AdrianaAMLP | Jan 17, 2023
Europol in brief details the progress Europol and its partners have made in fighting crime over the last twelve months. It also outlines the specialised functions and systems that help Europol maintain and improve the effectiveness of its work.
Recent Comments