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

Join us as we dive into the Golden Triangle’s dark underworld of drugs, crime, and corruption. Trump's big bill advances in rare weekend vote as conservative holdouts secure changes Scientists ...

Beijing police intensified their crackdown on economic crimes last year, solving more than 2,100 cases involving contract fraud and credit card fraud, the city's public security bureau said on ...

A safe environment is fertile ground for economic development, often stimulating investment that high crime rates might otherwise deter. This influx of business activity can diversify the local ...

The Nigeria Customs Service in collaboration with the Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences Commission has organised a ...

In October 2024, the National Economic Crime Centre and the Home Office convened the first Economic Crime Academic Forum, to bridge the gap between academic research and policymaking. Economic crime ...

Prosecutors and lawyers are now hoping that a change in the law, which came into force in December 2023, with the Economic Crime and Corporate Transparency Act (ECCTA) 2023, will change the game ...

WASHINGTON (dpa-AFX) - A new research that tracks evolving financial and economic crime risks says that financial crime remains an alarming global concern, with illicit financial flows projected ...

The global financial landscape is under siege by increasingly sophisticated financial and economic crimes. Money laundering, fraud, corruption, and market abuse pose ever-growing risks ...

Larry Fink, the CEO of BlackRock Inc., warned policymakers in New York City on Monday that crime, cleanliness and ... a candid conversation hosted by the Economic Club of New York on Monday.

Crime is often analysed as a rational response to economic incentives, as theorised by Gary Becker (1968), where individuals weigh the expected benefits of crime against the risks of punishment.

A safe environment is a fertile ground for economic development. Businesses are more likely to invest in areas where crime rates are low, leading to job creation and economic prosperity.