MONEYVAL Examines Action to Combat Money Laundering

The emerging virtual assets sector and the increasing use of cryptocurrencies are becoming a significant challenge to combat money laundering.

Increasing Authoritarianism and Futile Sanctions

Dictators are using police and security forces as gangs of criminals to imprison, attack, and kill peaceful protestors. By Rakesh

The designation decisions under the Israeli Counter-Terrorism Law of 2016 are based on extremely vague or unsubstantiated reasons. Israel’s decision

The leaders said that Afghanistan must never again become a safe haven for terrorism, nor a source of terrorist attacks

This new terahertz imaging technology was inaugurated at a virtual ribbon cutting ceremony. The first scientific cooperation activity between NATO

The goAML application is the United Nations Office on Drugs and Crime (UNODC) software products for Member States’ response to