Speaking in the House of Commons during Questions to the Solicitor General, Gregor Poynton highlighted the increasing ...

Dr Cherno Omar Barry, a one-time permanent secretary at the Ministry of Health, has testified in the ongoing economic crimes trial involving three senior health officials before Justice E. Jaiteh of ...

The International Criminal Court (ICC) on Friday said it condemned the decision by US President Donald Trump to impose ...

The opioid crisis in 2023, amid the Biden administration, cost the U.S. $2.7 trillion, according to a Council of Economic ...

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 ...

Nigerian authorities charge 53 individuals—40 of them Chinese nationals—in a crackdown on a multinational cybercrime ring ...

The sanctions include freezing any U.S. assets of those designated and barring them and their families from visiting the ...

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 ...

President Donald Trump has signed an executive order sanctioning the International Criminal Court for pursuing "illegitimate ...

Eighth District Representative Marlon Penn has linked the rising crime rates in the BVI to economic challenges, emphasising the importance of tackling unemployment and inequality to address the issue.

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 ...

ABU DHABI, 5th February, 2025 (WAM) – The Central Bank of the UAE (CBUAE) and the Economic Security Centre of Dubai today ...