The new report by Europol’s European Migrant Smuggling Centre (EMSC) looks into the latest developments and main threats in migrant smuggling and trafficking in human beings, based on the most recent operations supported by Europol.
The report highlights the main challenges presented by the current criminal landscape, and aims to help law enforcement step up the fight against criminal networks.
Luxembourg is stepping up its game in the fight against money laundering.
Following parliamentary approval, the country is setting up a special anti-money laundering (AML) unit within its tax administration. This move aims to protect Luxembourg’s reputation as a banking and financial hub.
How to choose the right data protection officer for your company.
Data protection is not just a legal must - it’s crucial for the trust and security of your organisation. But how do you find the right data protection officer (DPO)? Here’s what you need to know!
Launch of the Funds Community Forum: A New Hub for Investment Fund Professionals.
We are thrilled to announce the launch of the Funds Community Forum, a new platform designed to connect professionals, enthusiasts, and experts within the investment fund industry. This forum aims to foster networking, knowledge sharing, and staying updated on the latest trends and insights in our field.
concilio et labore GmbH has entered into a partnership that is set to change the way we approach identity verification for AML/KYC purposes.
