The global financial landscape is under siege by increasingly sophisticated financial and economic crimes. Money laundering, fraud, corruption, and market abuse pose ever-growing risks ...

This report brings together expert research and data, industry perspectives, and the voices of survivors, providing a unique view into the scope and impact of financial crime – and the scale of ...

WASHINGTON (dpa-AFX) - A new research that tracks evolving financial and economic crime risks says that financial crime remains an alarming global concern, with illicit financial flows projected ...

Mark Hunting and Myriam Lace of Bracewell LLP discuss a proposal in the new UK Crime and Policing Bill 2025, which advances ...

Dubai, UAE – The UAE’s Foreign Exchange and Remittance Group (FERG) concluded the 13th edition of its Annual Financial Crime ...

With its new national strategy, the UAE is not only fortifying its own financial system but emerging as a global model in the evolving fight against economic crime ...

Rwanda has recorded more than Rwf100 billion in loses linked to financial and economic crimes since 2019, according to data from the Financial Intelligence Centre (FIC). Between 2019 and 2024 ...

FUEL smuggling in Zimbabwe is no longer just a law-enforcement issue or a matter of lost tax revenue. Analysts and ...

British prosecutors have had a hard time trying to get a criminal conviction on a company for financial crime ... with the Economic Crime and Corporate Transparency Act (ECCTA) 2023, will change ...

combating financial crime requires viewing compliance not merely as a regulatory measure, but as a strategic imperative to protect people, reputations, profits and Ireland’s broader economic ...