The annual "Fox Hunt" operation, targeting economic crime suspects who have fled abroad, has apprehended over 880 fugitives, ...

NEW YORK (Reuters) - Manhattan District Attorney Cyrus Vance has created a Major Economic Crimes Bureau as he and other high-profile investigators redouble their efforts to fight financial fraud.

Council of Europe cooperation on good governance, corruption, ethics, conflict of interests, money laundering, asset recovery, terrorist financing, organised crime and mutual legal assistance in ...

Despite soaring levels of economic crime, police forces are not fully utilizing the vast resources and expertise available in the private and not-for-profit sectors, warns a new report. The study is ...

The U.S. Sentencing Commission is mulling possible changes to its Federal Sentencing Guidelines for economic crimes that could drastically reduce the sentences that are doled out to white-collar ...

DUBAI (Reuters) - Iran on Saturday executed a businessman sentenced to death by a fast-track court set up to fight economic crimes, state television reported, following an outcry against profiteering ...

CARACAS, Venezuela (AP) — Venezuelan lawmakers on Thursday approved a bill that codifies economic sanctions, like those imposed by the United States, as crimes against humanity and allows the ...

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 ...

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.

BENGALURU: India’s tech capital witnessed at least one economic offence — including forgery, cheating, fraud, financial scams, and related white-collar crimes — every 2.5 hours over the past three ...