The Economic Crime Cooperation Division (ECCD) is responsible for the Council of Europe’s cooperation and technical assistance related activities concerning measures against corruption, money ...

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 ...

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.

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.

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 ...

By Alan Rappeport Reporting from Washington President Trump is poised to embark on an economic experiment that has never been tested as he prepares to carry out an agenda of tax cuts and tariff ...

As in the past, this isolation is likely to exacerbate the nation’s economic struggles. The start of Maduro’s new mandate follows three years of moderate economic recovery, a relative improvement ...

The EU and Council of Europe Action against Economic Crime in Albania, in close cooperation with the Financial Intelligence Agency organized the Workshop: “Reviewing the impact of anti-money ...