Concealment of Beneficial Ownership July 2018 - While corporate vehicles, such as companies, foundations, partnerships, and other types of legal...Read more
UNODC Call for Experts - Combating Money Laundering, Terrorism Financing, Proceeds of Crime For further details please follow the link below: http://...Read more
Communiqué Egmont Group commits to combat corruption 15 March 2018 – Buenos Aires – The Egmont Group of Financial Intelligence Units (FIUs) met this...Read more
VIENNA, 31 January 2018 – A plan for joint action by the OSCE and the United Nations Office on Drugs and Crime (UNODC) for the period 2018-2019 was...Read more
On 15 and 16 January 2018, Europol, INTERPOL and the Basel Institute on Governance jointly organised in Basel, Switzerland, a workshop for financial...Read more
Indonesia was widely lauded by the world community for swiftly and reliably countering terrorist bomb attacks in Central Jakarta in January of this...Read more
