News Briefing – Week of 21 September

Dark web, Financial investigations, Firearms, Illicit trade, Newsbriefings, Organised Crime Organisation, Pangolin, Publication, Seizure, Trafficking

21/09/2020 – Peruvian authorities destroyed two illegal laboratories that were discovered manufacturing cocaine in Cusco.   21/09/2020 – The International Consortium of Investigative Journalists reveals that several banking institutions have been managing the dirty money of alleged criminals for years. The volume of funds involved could represent as much as $2 trillion between 1999 and 2017. This journalistic investigation,…

Latest activities implemented by EU-ACT

EU-ACT, Financial investigations, Georgia, Money laundering, Programme and Projects News, Publication, Ukraine

EU-ACT in Ukraine: Successful online webinar on financial investigations Project EU-ACT, a component project of the Global Illicit Flows Programme, successfully implemented a two-day webinar on 16 and 17 June 2020 on the topic “Improving parallel financial investigations for law enforcement agencies in Ukraine”. The event, that brought together over 120 participants representing all law…