In the UK, the 2023 Economic Crime and Corporate Transparency Act (ECCTA) was introduced to tackle economic crime and improve ...

Rashtriya Raksha University, under the Ministry of Home Affairs, has launched a one-year hybrid Master's program in Financial and Economic Crimes aimed at working professionals. Developed in ...

People’s perceptions of risk shape where businesses choose to locate, new research suggests. Interestingly, conservatives and ...

WASHINGTON (AP) — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS' crime fighting arm —IRS Criminal Investigation— is ...

Oracle is bringing the power of artificial intelligence (AI) to the fight against financial crime, addressing the persistent issue of false positives and high investigation costs plaguing ...

As risk professionals, we understand the global financial system’s persistent and evolving threats. Financial and economic crimes — money ...

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 Economic Community of West African States has identified corruption and financial crimes as major obstacles ... Certification Training on Financial Investigation for Anti-Corruption ...

White-collar and financial crimes have risen sharply, with the U.S. DOJ reporting a 300% increase in monetary recoveries in ...