Lucknow: In a first-of-its-kind initiative, the Economic Offences Wing (EOW) of Uttar Pradesh Police has rolled out a comprehensive ‘reward and punish.

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the Commission’s ...

Members of the media fraternity and civil society organisations (CSOs) have been encouraged to play an integral role in the ...

The Economic and Financial Crimes Commission, EFCC, has urged South-East youths to cooperate the agency in eradicate all forms of corruption and financial crimes in the region. The Executive ...

The trust deficit that often clouds U.S.-Mexico cooperation — rooted in concerns over corruption, impunity and sovereignty — ...

Fighting economic and financial crimes such as VAT fraud and intellectual property crime The priorities take into account that serious and organised crime is progressively destablising our societies ...

The New Hampshire congresswoman promised new investigations into scam drivers, including AI and digital payment platforms.

Internal documents describe a sweeping plan to shift federal crime-fighting power to DHS, sidestepping prosecutors and ...

During this year’s legislative session, Texas lawmakers created several new laws to amplify the fight against financial ...

Then, at the 2024 G20 summit in Brazil, delegates highlighted the destabilizing financial and economic effects of nature crimes, particularly those coming from illegal supply chains in commodities ...

The 2024 PwC, EMEA AML survey report further revealed that emerging financial markets in the Middle East and Africa are eager to implement new technologies to fight money laundering.