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 ...

Fraud now accounts for 40% of crime in England and Wales. However, in this era of strained public finances, and the often international dimension ...

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 ...

Organized retail crime (ORC) has escalated into a sophisticated, multi-jurisdictional challenge, requiring innovative ...

Retailers are facing new challenges as they look for solutions to an unprecedented surge in retail crime, with many increasing their investment into ...

Scott Bessent’s approval as Treasury Secretary highlights his focus on tax reforms and potential crypto regulations, ...

Under the headline “Huriwa Seeks Return of Dreaded Bakassi Boys to Tackle Insecurity in Southeast”, THISDAY, January 17, 2025 ...

Now soldiers who have served in Gaza appear to face a growing risk of arrest themselves over allegations of war crimes in Israel's assault on the besieged Palestinian enclave. In a case that has ...

A financial crime investigator turned MP says “dark money” has blighted the streets of Bolton and politics itself in recent years.

Corruption and money laundering continue to undermine prospects for stability in Haiti, while enabling trafficking and ...

On Friday, opposition members repeated a claim they have been making for four months, insisting that Premier Natalio “Sowande” Wheatley should be ousted over his alleged failure to tackle rising crime ...

Google the most violent region of the world and Latin America will come up. Violence in the region takes many forms and ...