This content is contributed or sourced from third parties but has been subject to Finextra editorial review. Future historians looking to define our era will have little trouble naming the epoch; we ...

Policies to address organized crime should pay more attention to the economic effects of illicit activities and seek to attack crime from a financial front, experts argued in a recent conference. The ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The Economic Crime and Corporate Transparency Act (ECCTA) ...

The arrival of Kyrgyzstan’s current president Sadyr Japarov to power in October 2020 gave birth to a new term called “kusturizatsiya,” denoting the country’s new approach to fighting economic crimes.

The impact of crime on South Africa’s economic prospects is high and broad-based, according to a World Bank report released today. The report aims to contribute to a better understanding of the impact ...

The two newest divisions at the King County Prosecuting Attorney’s Office officially have their leaders. Heading the new gender-based violence and prevention division is Bridgette Maryman, the current ...