Solicitors and firms already play an important role in tackling money laundering and economic crime, allocating substantial resources to comply with AML obligations. Basing the levy on revenue is an ...

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 ...

while the police have turned a blind eye to these incidents, indicating political bias. Through its posters and videos, AAP aims to highlight Delhi’s growing crime rate.

Economic losses from hurricanes and other natural disasters soared in the U.S. last year and were above average globally, reflecting another year of costly severe storms, floods and droughts.

Earlier on Monday, Greenpeace activists from various countries blocked the arrivals of the participants of the World Economic Forum in Davos, Switzerland at the Lago heliport. In a statement, ...

We are seeking members interested in joining an ambitious new portfolio addressing fraud and economic crime. Find out more... We aim to create a centralisd and streamlined approach for our work across ...

Advocates say they considered her a key friend and ally to Liberia. She often openly commended the country’s efforts to establish a war and economic crimes court and lobbied State Department and ...

In a rare occurrence, rights group Greenpeace on Tuesday put up a poster inside the main venue of the World Economic Forum Annual Meeting here, calling for taxing the super-rich. "Tax the super rich.

Due to such features, Wall Street experts are hailing the possibility of DTX Exchange as the go-to forum for all trading needs. It could even top the list of the best altcoin options in 2025.

Prime Minister Christoper Luxon has turned Finance Minister Nicola Willis into a ‘super minister’ by adding the rebranded economic portfolio to her plate and bolstering her ability to implement change ...

This partnership aims to promote collaboration in identifying and predicting future economic crimes, an increasingly important issue as digital threats continue to evolve. "At Dubai Police, we are ...

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 ...