The Environment Agency’s National Waste Crime Survey 2025 highlights that nearly three-quarters of waste crimes go unreported ...

Nigeria and other countries in West and North Africa lost $407 billion to trade mispricing between 2001 and 2010, a situation that was driven largely by commercial tax avoidance by multinational ...

Many people go about their workday often oblivious to the ways they can be ensnared in everyday financial crimes. From bank ...

Of all the economic threats we must confront, none is so widespread as fraud. It is the most prevalent crime type in the UK, representing over 40 per cent of all offences.

The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger action to combat illicit finance in crypto assets, warning that gaps in ...

'Inconsistent enforcement allows financial crime to thrive' By Christopher Tredger, Portals editorJohannesburg, 26 Jun 2025Hawken McEwan, director of risk and compliance at nCino KYC Africa. While ...

PARIS (Reuters) -The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger action to combat illicit finance in crypto assets ...

The event highlighted how difficult it is for victims of violent crime to obtain financial assistance related to the traumatic event. (Ralph Chapoco/Alabama Reflector) ...

Violence cost Mexico hundreds of billions of dollars in 2024 despite the country becoming more peaceful, according to a recent study.

Fighting financial crime in SA: Rare opportunity for experts to share practical insights at FICA and AML conferenceIssued by nCino KYC AfricaJohannesburg, 26 May 2025Visit our press officenCino ...

The rise of digital payment systems has revolutionised financial transactions, increasing efficiency but also raising the risk of financial crime.

The increasing sophistication of the technology fraudsters use to commit crimes like identity theft poses a serious threat to financial institutions and their customers.