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Mark Hunting and Myriam Lace of Bracewell LLP discuss a proposal in the new UK Crime and Policing Bill 2025, which advances ...
The Media Foundation for West Africa (MFWA) is empowering journalists in Ghana to militate against Illicit Financial Flows ...
The Economic and Organised Crime Office (EOCO) is investigating Bernard Antwi Boasiako, widely known as Chairman Wontumi, the ...
Crime is falling across the US, with the monthly totals through March published by the Real Time Crime Index showing violent ...
As it devises ways to clean up its cyberspace, the Nigerian government through the Ministry of Communications Digital Economy, Office of the National ...
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Daily Post Nigeria on MSNJedy-Agba seeks transparency, openness in utilisation of recovered assets in economic crimesThe Solicitor General of the Federation, Mrs Beatrice Jedy-Agba, has called for transparency and openness in the utilization ...
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Khaleej Times on MSNDigital Dirham revolution: UAE's leap in global digital financeTransforming global finance with blockchain, enhancing stability, and driving economic innovation by 2025. Pioneering digital ...
FUEL smuggling in Zimbabwe is no longer just a law-enforcement issue or a matter of lost tax revenue. Analysts and ...
Britain's financial sector saw a record 3.31 million fraud cases in 2024, up 12% on the year before, according to data from ...
South Africa's largest city, faces a dual reality of economic opportunity and urban decay. This article delves into the ...
A Black pastor from Atlanta who has galvanized over 200,000 supporters called boycott efforts part of "the summer of our ...
Two El Paso businesses are suing the federal government over its new financial reporting mandates that target border ...
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