Should those arrests and deportations pick up, it could have economic consequences, depending how aggressive authorities get.
The government has introduced the Economic Crime (Transparency and Enforcement) Act 2022, which is aimed at strengthening the UK's fight against economic crime. The new measures include: a beneficial ...
China's courts pledged to intensify efforts to uphold market order through the rule of law, targeting activities that disrupt the socialist economy as economic crimes surge. The Supreme People's ...
Prime Minister Christoper Luxon has turned Finance Minister Nicola Willis into a ‘super minister’ by adding the rebranded economic portfolio to her plate and bolstering her ability to implement change ...
This situation is helped by the fact that tourism remains the lifeblood of local economies – and is typically insulated from the high crime rates, civil unrest and political instability.
China's courts pledged to intensify efforts to uphold market order through the rule of law, targeting activities that disrupt the socialist economy as economic crimes surge. The Supreme People's Court ...
In an era where global financial services related crime is becoming increasingly sophisticated, robust compliance mechanisms are essential. According to NASDAQ’s Global Financial Crime Report ...
Mumbai police plan to recreate the crime scene at actor Saif Ali Khan's Bandra home, where he was stabbed by an intruder. The accused, a Bangladeshi man, was arrested and remanded in custody. Initial ...
Kosovo Police, in cooperation with the Directorate for Investigation of Economic Crimes and Corruption (DHKEK), has carried out a police operation in Gjakova. The news was confirmed for the Telegraph ...
Eighth District Representative Marlon Penn has linked the rising crime rates in the BVI to economic challenges, emphasising the importance of tackling unemployment and inequality to address the issue.
A former Presidential Candidate of SDP, 2023 election, Prince Adewole Adebayo, has said that economic crimes must be punishable to achieve reform for Ease of Doing Business, (EoDB) as economic ...