estateagenttoday.co.uk54m
‘Extending sanctions regulations isn’t enough to reduce economic crime’
However, Propertymark has long argued that ensuring all property agents are fully supervised for anti-money laundering, property agents are regulated and a Suspicious Activity Reporting regime ...
JD Supra7h
Fighting Fraud: Where Does the Responsibility to Protect Consumers Lie?
Fraud now accounts for 40% of crime in England and Wales. However, in this era of strained public finances, and the often international dimension ...
The National Interest23h
Backward Thinking on Artificial Intelligence and Human Trafficking
With AI assistance, law enforcement could examine blockchain transactions from cryptocurrency wallets tied to digital ...
The Economist1d
An alternative theory to explain America’s murder spike in 2020
America’s economy is strong, overdose deaths are falling and crime rates are down. For the second consecutive year murders in America have plummeted. The surge in violence in 2020, which was the ...
5 Law Enforcement Lessons Retailers Can Use To Combat Organized Retail Crime
Organized retail crime (ORC) has escalated into a sophisticated, multi-jurisdictional challenge, requiring innovative ...
New retail crime report reveals nearly half of retailers will pass costs onto customers
Retailers are facing new challenges as they look for solutions to an unprecedented surge in retail crime, with many increasing their investment into ...
BiztechAfrica3d
Scott Bessent Approved As Trump’s Treasury Secretary: Might Tackle Taxes Before Crypto
Scott Bessent’s approval as Treasury Secretary highlights his focus on tax reforms and potential crypto regulations, ...
This Day6d
COMBATING A LONG RUN OF INSECURITY
Under the headline “Huriwa Seeks Return of Dreaded Bakassi Boys to Tackle Insecurity in Southeast”, THISDAY, January 17, 2025 ...