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Expert briefing
Publication date: 3 July 2023

The FATF sets international standards in anti-money laundering and countering the financing of terrorism (AML/CFT). Problematic jurisdictions can be placed on either a 'grey' or a…

Expert briefing
Publication date: 26 November 2018

The 2018 uptick in maritime crime.

Expert briefing
Publication date: 15 February 2024

The Cambodian People’s Party (CPP) -- led by former premier Hun Sen, Hun Manet’s father -- won 120 out of 125 seats in the National Assembly, the lower house, in last July’s…

Executive summary
Publication date: 28 June 2017

ASEAN/US: Trafficking report will irk Bangkok

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