Such criminality seeps into various industries and sectors, bringing forth economic repercussions of global proportions. The definition of organised crime is somewhat fluid, but pertains to a group of ...

The findings indicate that organized crime not only thrives in economic downturns but also manipulates local markets and governance structures to its advantage. One study examined the impact of ...

Senior economist John H. Rogers is accused of leaking inside information, briefing books from the Fed to two Chinese co-conspirators ...

Hi, I'm Jerri Williams, and I was a special agent with the FBI for 26 years. I investigated economic crime, financial fraud. I'm also the author of "FBI Myths and Misconceptions: A Manual for ...

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 ...

Corruption continues to be a major obstacle to economic growth, stability and development worldwide. It erodes public trust, ...

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.

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 ...

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 ...