November 15th, 2023
LONDON – 22.5% of industrial and semi-industrial fishing vessels accused of forced labour were owned by European companies,
April 26th, 2022
During the last decade, Russia has expanded its interests and presence in Africa by investing in the mining sector and increasing military support to fragile states, primarily through private military contractors and mercenaries.
February 10th, 2020
The FTC’s 8th conference will bring together civil society leaders and experts to discuss the intertwined challenges facing institutions charged with leading the 2020 processes to address IFFs
July 30th, 2019
The Tax Justice Network has published a proposal on how to use SWIFT data on bank transfers to detect money laundering schemes.