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, compounded ...

Although thwarting financial crime and its ramifications has been a focus of policymaking for decades, it’s become an even greater imperative in our ever-changing, digital world.

New research tracks evolving financial and economic crime risks, unveils the Secretariat Economic Crime Index (SECI), and highlights key trends shaping 2025 and beyond ATLANTA and DUBAI, April 10 ...

Read more on financial crime: UK Regulator Issues Record Fines as Financial Crime Surges Europol also blamed money laundering and corruption as a critical engine of financial and economic crime, ...

Nasdaq CEO talks Fighting Financial Crime at Davos. Amid ongoing geopolitical and economic uncertainty, heads of state and leaders from private and public sectors convened at the World Economic ...

Building on the figures released in the Nasdaq Verafin 2024 Global Financial Crime Report, a new economic impact study realized today reveals that money laundering—illicit funds flowing through ...

Richard Rosenfeld is a professor of criminology and criminal justice at the University of Missouri-St. Louis. When Los Angeles crime statistics showed that homicides were up early this year ...

Many people go about their workday often oblivious to the ways they can be ensnared in everyday financial crimes. From bank ...

Former federal prosecutor Ankush Khardori argues that, after four years of disinterest and ineptitude under the Trump Administration, the Justice Department needs to make up lost ground in the ...

In 2016, for example, the whistleblowing charity Public Concern at Work advised 130 cases involving individuals working in the financial sector, up from 98 in 2015 and 102 in 2014, indicating the ...

It was tax season 1999. I was a federal economic-crimes prosecutor in Miami, and this was the time of year my colleagues and I brought cases to deter would-be tax cheats.

The Economic Crime Unit is set to build upon the Agency’s Financial Investigations Team which has had some previous success in seizing assets and money linked to serious waste crimes. A two ...