The lack of a clear standard for when economic deception rises to the level of prosecutable crime highlights the need for ...

AI technologies enable financial institutions to enhance financial crime detection, optimize resources and ensure compliance.

The Department of Justice (DOJ) vowed Friday to continue its relentless implementation of policies and measures to advance ...

The Judge ordered the Comptroller General of the Nigeria Immigration Service, NIS to ensure their deportation of the ...

Amin Salam, former Lebanese Economy Minister, has been arrested and charged with financial crimes involving forgery, embezzlement, and misuse of public funds. Authorities allege illegal use of ...

The federal government is aiming to overhaul Canada’s financial-crime laws, including new restrictions on large cash transactions to curb money laundering.

Billions of dollars of these taxpayer-funded relief funds were stolen, according to the Justice Department, which has been ...

A Bismarck man who owns a local transportation company and ran unsuccessfully for mayor in 2018 was taken into custody ...

The European Union has delisted Uganda from its blacklist of high-risk countries after years of scrutiny.The European Commission on June 10, 2025, announced an update to its list of high-risk ...

A new class of cyber-enabled financial crime is reshaping the risk landscape for U.S. brokerages and trading platforms, as account takeovers increasingly serve as the entry point for coordinated ...

The Council approved conclusions on enhancing EMPACT, an EU framework for crime fighting, and on EU crime priorities for the ...