by AdrianaAMLP | Mar 22, 2022
UNODC publishes draft proposals relating to illicit drugs, e.g, Promoting alternative development as a development-oriented drug control strategy, taking into account measures to protect the environment, Strengthening international cooperation in...
by AdrianaAMLP | Oct 22, 2021
The amendments seek to reinforce Recommendation 24 to ensure greater transparency about the beneficial ownership of legal persons, and take action to mitigate the risks. FATF has analysed the views received from various stakeholders in considering…
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