High-Level Regional Conference on Virtual Assets in Central Asia
At the OSCE High-Level Regional Conference on Virtual Assets in Central Asia, held in Almaty on 30 March 2026, senior officials from Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan and Uzbekistan ...
Trade-based Money Laundering Risk Assessment Tool
This video introduces the Trade-Based Money Laundering Risk Assessment Tool, a practical tool that helps countries understand how criminals may misuse international trade to hide illegal money, ide...
বিরোধ মানেই কি দীর্ঘ মামলা, বারবার আদালতে যাওয়া আর অপ্রয়োজনীয় খরচ?
European Union in Bangladesh এর সহযোগিতায় বাংলাদেশ সরকারের সাথে আমাদের বাস্তবায়িত গ্রাম আদালত প্রকল্প স্থানীয় বিরোধের ন্যায্য ও দ্...
In this post of AI Alert, we talk about Trusted Flaggers and how they help ensure that illegal content like child sexual abuse material is flagged, prioritized, and removed faster. They're a critic...
How LEI and vLEI enable pre-transaction compliance
In this episode of Trust Talks, we discuss how the Legal Entity Identifier (LEI) and Verifiable Legal Entity Identifier (vLEI) can enable pre-transaction verification and policy-based workflows, su...
...ding growth. This session will provide first-hand examples of the IMF’s work on anticorruption and anti-money laundering as an essential component of the IMF’s mandate and engagemen...
Protect Your Children from Money Mule Schemes
Young adults and university students are increasingly targeted by criminals who recruit money mules through social media, messaging apps, and fraudulent job offers. Many do not realize they are fac...
Easy Money Isn’t Worth It: Don’t Become a Money Mule
Scammers often target university students with promises of quick cash, flexible “jobs,” or requests to assist “friends” in transferring money. What may appear to be harmless can quickly escalate in...
Harnessing tech and AI in the fight against corruption
AI is changing how corruption is detected and prevented.
It can help uncover risks in public spending, expose hidden patterns and support more effective institutions.
But without ethical safegua...
This webinar served to launch the 2025 Public Edition of the Basel AML Index – an independent, data-based ranking and risk assessment tool for money laundering and related financial crime risks aro...
![[Internet Citizen] Reduce Your Online Banking Transaction Limits](https://img.youtube.com/vi/9a94Kn8hMaA/maxresdefault.jpg)
...ctions, and purchase expensive items. In such cases, the victim can suffer substantial losses before they are able to block their card or account.
Banking institutions often assign...
AI and Technology changing the fight against corruption
...ilt into our systems by design, not by chance.
Learn more on the International Anti-Corruption Day webpage / www.anticorruptionday.org
#UnitedAgainstCorruption #IACD2025
This webinar held on 29 July 2025 explored the FATF’s report, 'Complex Proliferation Financing and Sanctions Evasion Schemes' which revealed that significant vulnerabilities remain across the globa...
