Economy Minister Giancarlo Giorgetti said Friday that the spread of crypto-assets was a growing challenge on many fronts, including the fight against crime. "One of the most insidious and pervasive ...

The forecast for 2025 is broadly unchanged from that in the October 2024 World Economic Outlook (WEO), primarily on account of an upward revision in the United States offsetting downward revisions in ...

As countries look ahead to the fifth round of mutual evaluations by the Financial Action Task Force (FATF), there are significant shifts in the global policy approach to tackling financial crime, ...

including encouraging governments to enforce laws against hate crimes and discrimination A 22-year-old man has admitted to a plot intended to kill multiple people at a political party headquarters ...

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 ...

As of Wednesday, the “Gone Girl” star has not been arrested or charged with any crime. The FBI probe and law enforcement activity came after Affleck was forced to evacuate his rental residence on ...

This is impacting labour markets and stalling progress on recovery from previous economic downturns. In 2024, global employment expanded in line with a growing labour force, keeping the unemployment ...

Gerd Altmann/Pixabay.com (CC0-PD) Gross Domestic Product (GDP) is an economic indicator that focuses on the value of goods and services a country produces. Gross National Income (GNI) includes ...

The research comes just ahead of the World Economic Forum, an annual gathering of world leaders and ... [+] wealthy business people. A major survey conducted across 36 nations shows that economic ...

Well, tackling economic crime, money laundering and illicit finance among other things. And remember, politics isn't a court of law, but a court of perceptions – where unanswered questions are ...

Chinese courts pledged to intensify efforts to uphold market order through the rule of law, targeting activities that disrupt the socialist economy, as cases of economic crimes surged. The Supreme ...

Former Social Democratic Party (SDP) presidential candidate, Prince Adewole Adebayo, has said economic crimes must be punishable to achieve reform for Ease of Doing Business (EoDB) in the country.