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21/05/2024

Mexico’s upcoming elections Part II: Are AMLO’s Proposed Judicial and Electoral Reforms a Threat to Mexico’s Democracy?

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–President seeks to increase the power of Mexico’s executive branch…

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Latest Issue

Financial Crime Digest November 2024

This issue includes:

  • Special feature: The growing recruitment of youth in terrorism and money muling
  • Special feature: Women in organised crime and the case for a gender-sensitive response
  • US DOJ and SEC charge Adani executives and associates over $250m ‘bribery scheme’ and fraud
  • UK SFO announces bribery investigation into Thales Group in coordination with France’s PNF
  • Türkiye seeks US sanctions exemption to continue Gazprombank payments for gas supply
  • UK Sanctions spotlight: Developments and measures adopted in November
  • US Sanctions spotlight: Developments and measures adopted in November
  • EU Sanctions spotlight: Developments and measures adopted in November
  • Country update: US-China Trade Relations; Trump and a new age of Sanctions?
  • Environmental, Social and Governance updates
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