The rise in financial fraud has prompted regulatory proposals under the Payment Services Regulation in the form of a shared liability model provisioned under Article 59. The potential proposal by the European Parliament could now extend liability beyond Payment Service Providers to Electronic...

Revealing the harsh reality of trafficking in persons and forced labour within the Southern Africa and Indian Ocean Region, the Regional Baseline Assessment sheds light on prevalent challenges and critical gaps in addressing these criminal activities. Despite efforts to combat trafficking,...

WTO rules support efforts to address the threat of illicit trade in medical products by promoting transparency and predictability and setting the foundation for strengthened border and regulatory controls and enhanced cooperation. This publication explores WTO tools and activities that can help...