The U.K. Serious Fraud Office has a lot going for it right now: a director hellbent on tackling complex fraud, bribery, and ...

Framing economic warfare as a defense of democracy, the U.S. has a longstanding history of punishing countries that stand in ...

However, existing research, inclusive of our analysis of new international data ... 2023. "Immigration, Crime, and Crime (Mis)perceptions." American Economic Journal: Applied Economics 15 (4): 142–76.

To date, President Donald Trump has signed close to 100 Executive Orders (EOs) that signal the Trump Administration’s policies and key ...

Lebanon has appointed asset manager Karim Souaid to the post of central bank governor Thursday as the government tries to ...

International Day for the Prevention ... The devastating impact of organized crime threatens lives, destabilizes communities and hinders economic and social development. But despite these ...

An Official Partner of the Cybercrime Atlas by the World Economic Forum (WEF ... About IAFCI: The International Association of Financial Crimes Investigators (IAFCI) is a global network of ...

The 6th Global Economic Crime Survey was carried out between June and November this year, involving some 3,877 people from over 78 countries. Included were 91 respondents from Kenya representing ...