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

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

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 ...

The Media Foundation for West Africa (MFWA) is empowering journalists in Ghana to militate against Illicit Financial Flows ...

Crime is falling across the US, with the monthly totals through March published by the Real Time Crime Index showing violent ...

In 2025, all UK companies will be impacted by the ongoing implementation of the Economic Crime and Corporate Transparency Act ...

We must save the Head Start program to prevent the next generation from becoming the victims and perpetrators of crime and ...

As it devises ways to clean up its cyberspace, the Nigerian government through the Ministry of Communications Digital Economy, Office of the National ...

The Solicitor General of the Federation, Mrs Beatrice Jedy-Agba, has called for transparency and openness in the utilization ...

Transforming global finance with blockchain, enhancing stability, and driving economic innovation by 2025. Pioneering digital ...

Vienna (Austria), 19 May 2025 – The 34th session of the Commission on Crime Prevention and Criminal Justice (CCPCJ) opened in ...