Category: 1/Emerging trends and risks Crypto donations ban and new donor rules to tackle illicit money in UK politics A UK cross‑party parliamentary committee has
Category: 1/Emerging trends and risks New EU Regime Targets Human Trafficking and Organised Crime The EU Parliament’s Think Tank has published a briefing that provides
Category: 1/Emerging trends and risks Starlink, Satellites and Sanctions: Key Takeaways from SC/16288 (SC/16288/4.2.2026) UN Security Council meeting SC/16288 on February 4, 2026, addressed the
Category: 1/Emerging trends and risks OFSI- Cryptoassets Face Harsher Enforcement UK’s OFSI is intensifying enforcement against sanctions evasion via cryptoassets through a new pilot Crypto
Category: 1/Emerging trends and risks US President Targets Cuba Oil Suppliers (29.1.2026) President Donald J. Trump issued an Executive Order on January 29, 2026, declaring
Category: 1/Emerging trends and risks From Spoofed Signals to Sanctions Dodgers: North Sea Safety Crisis Coastal states of the Baltic and North Sea – Belgium,
Category: 1/Emerging trends and risks; 2/Warnings and reports, thematic analysis of national and international authorities FinCEN Alert on Cross-Border Funds Transfers Involving Illegal Aliens FinCEN
Category: 1/Emerging trends and risks ; 2/Warnings and reports, thematic analysis of national and international authorities FINTRAC – Disrupting the sexual exploitation of children in
Category: 1/Emerging trends and risks FinCEN- Issues Notice on Financially Motivated Sextortion FinCEN has issued a Notice to financial institutions aimed at detecting and disrupting
Category: 1/Emerging trends and risks EU’s priorities for fighting serious and organised crime The Council identified the following 7 EU crime priorities for the European
Category: 1/Emerging trends and risks Crypto donations ban and new donor rules to tackle illicit money in UK politics A UK cross‑party parliamentary committee has
Category: 1/Emerging trends and risks New EU Regime Targets Human Trafficking and Organised Crime The EU Parliament’s Think Tank has published a briefing that provides
Category: 1/Emerging trends and risks Starlink, Satellites and Sanctions: Key Takeaways from SC/16288 (SC/16288/4.2.2026) UN Security Council meeting SC/16288 on February 4, 2026, addressed the
Category: 1/Emerging trends and risks OFSI- Cryptoassets Face Harsher Enforcement UK’s OFSI is intensifying enforcement against sanctions evasion via cryptoassets through a new pilot Crypto
Category: 1/Emerging trends and risks US President Targets Cuba Oil Suppliers (29.1.2026) President Donald J. Trump issued an Executive Order on January 29, 2026, declaring
Category: 1/Emerging trends and risks From Spoofed Signals to Sanctions Dodgers: North Sea Safety Crisis Coastal states of the Baltic and North Sea – Belgium,
Category: 1/Emerging trends and risks; 2/Warnings and reports, thematic analysis of national and international authorities FinCEN Alert on Cross-Border Funds Transfers Involving Illegal Aliens FinCEN
Category: 1/Emerging trends and risks ; 2/Warnings and reports, thematic analysis of national and international authorities FINTRAC – Disrupting the sexual exploitation of children in
Category: 1/Emerging trends and risks FinCEN- Issues Notice on Financially Motivated Sextortion FinCEN has issued a Notice to financial institutions aimed at detecting and disrupting
Category: 1/Emerging trends and risks EU’s priorities for fighting serious and organised crime The Council identified the following 7 EU crime priorities for the European
