Organized crime has become one of the biggest obstacles to economic development in the region, according to a World Bank report.

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, compounded ...

The 2024 Global Economic Crimes Survey (GECS) reflects the two-year period following the COVID-19 pandemic, a time marked by widespread adaptation to new operational norms. This “new normal” has seen ...

In this video, she explains how economic policies affect crime in intended and unintended ways. Carr says that economic policy primarily impacts crime because it impacts people’s resources. When ...

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UK Seizes $13 Million in Unexplained Wealth From Businessman In what is being described as a landmark case, the U.K.’s National Crime Agency, NCA, relied on an Unexplained Wealth Order ...

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