Azeri elite agrees to hand over £4 million
A Politically Exposed Person has agreed to surrender £4m which was transferred via the Azerbaijan Laundromat money laundering scheme. London-based
Read MoreA Politically Exposed Person has agreed to surrender £4m which was transferred via the Azerbaijan Laundromat money laundering scheme. London-based
Read MoreAsia Pacific was the region hit hardest by the COVID-19 pandemic according to the new annual Economic Trends Report from
Read MoreEnvironmental crime – such as forestry crime, illegal mining and waste trafficking – is an extremely profitable criminal enterprise, generating
Read MoreThe International Organization for Migration (IOM) has opened a new sub-office and Migrant Resource Centre (MRC) in the eastern Sudanese
Read MoreThe International Organization for Migration (IOM) and the Ghana Immigration Service (GIS) launched the project “Strengthening Border Security and Border
Read MoreThe COVID-19 pandemic impacted nearly all aspects of society, including travel to and from the U.S. In response to COVID-19,
Read MoreTrafficking in human beings remains a serious threat in the EU despite progress achieved in the past years. Victims are
Read MoreThe Covid pandemic has had a significant impact on the global economy, and no industry has been left untouched. However,
Read MoreEast Africa, which has experienced relative stability on the African continent and is considered a key security partner in the
Read MoreToday, the European Commission is presenting a new Strategy to make the largest free travel area in the world –
Read MoreTrafficking in human beings (THB) is a core activity of serious and organised crime in the EU and is set
Read MoreThe DHS Appropriations Act, 2018, as referenced by the 2019 and 2020 appropriations acts, required the Secretary of Homeland Security
Read MoreThe EU-EES imposes the secure enrollment of all TCNs to verify the identity of each person thatis entering the Schengen
Read MoreIn view of the ongoing challenges created by the global coronavirus pandemic, and in consultation with local and international partners
Read MoreICAO has announced the release of the revised second edition of the UN aviation agency’s Testing and Cross-border Risk Management Measures
Read MoreThales provide the airports of Valencia and Bilbao with more than 45 Automatic Border Control gates (ABC Gates) leveraging facial
Read MoreElandbridge is announcing its TruckPass© technology, specifically designed to enable frictionless, digital borders and to address the challenges being faced
Read MoreDuring the meeting, the heads of the two delegations analyzed the operative situation at the Romanian-Serbian border, discussed the current
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