As financial crime risks evolve, including those risks posed by the use of AI and other emerging technologies, so too must ...

CrowdStrike outage and the ransomware attack on NHS partner Synnovis hit mainstream news and highlighted the fragility of ICT ...

As the 119th Congress begins, significant legislative shifts driven by leadership changes and industry demands will greet the ...

A police officer and a prosecutor learnt about financial crime guidelines in South Korea. A statement said Detective ...

Britain’s Gen Z are broadly happy, but that happiness is declining. In the past, happiness followed a U-shape: people start happy, get sadder as they move into adulthood; then later in life, rebound ...

By Harold Kwabena FEARON and Dennis AKWABOAHCryptocurrencies and digital assets in general have become a transformative force across the globe, reshaping traditional financial systems and introducing ...

Pa rents tell their children to be careful, that the world can be a bad place. But those are warnings about bad people. No ...

Highlights:,Central authority for financial crime investigation in the U.S.,Works to prevent money laundering, terrorism ...

This Article covers the aspect of taxation regime for cryptocurrency in the light of the widespread use and tensions arising because of lack of regulations for the same. Recently, cryptocurrencies ...

Get information on Online Graduate Criminal Justice program at Keystone College at US News. Find out what Graduate Criminal Justice are offered and information on admissions and tuition.

The Nation Newspaper REVIEW OF "AN ASSESSMENT OF CONVICTED CRYPTOCURRENCY FRAUDSTERS" AUTHORED BY KAINA HABILA GARBA, ...