The Economic Crime (Transparency and Enforcement) Act 2022 (c. 10) is an act of Parliament of the United Kingdom, which expands provisions in relation...
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The Economic Crime and Corporate Transparency Act 2023 (c. 56) is an act of the Parliament of the United Kingdom. One of the act's main aims is to overhaul...
4 KB (264 words) - 17:40, 21 July 2024
The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information...
31 KB (2,838 words) - 17:53, 24 May 2025
Corruption Perceptions Index (category Crime statistics)
, & McDevitt, A. (2022). Exporting Corruption 2022: Assessing Enforcement of the OECD Anti-Bribery Convention. In www.transparency.org (No. 978-3-96076-228–7)...
63 KB (3,409 words) - 09:03, 3 June 2025
Whistleblowing (category Articles with unsourced statements from January 2022)
as the commission of a crime or the breaking of rules during a game. The phrase whistle blower attached itself to law enforcement officials in the 19th...
120 KB (13,292 words) - 14:40, 2 June 2025
Crime Agency (NCA) is a national law enforcement agency in the United Kingdom. It is the UK's lead agency against organised crime; human, weapon and drug...
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promote illegal drug and human trafficking as critical issues. Crime prevention and law enforcement services in Papua New Guinea lie primarily in the hands of...
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Money laundering (redirect from Proceeds of crime)
Enacted the Corporate Transparency Act (CTA) requiring companies to disclose their beneficial owners to the Financial Crimes Enforcement Network (FinCEN),...
90 KB (8,243 words) - 15:45, 29 May 2025
Order on Promoting the Rule of Law Through Transparency and Fairness in Civil Administrative Enforcement and Adjudication". whitehouse.gov. Retrieved October...
263 KB (13,759 words) - 13:30, 30 May 2025
about: What products and services or capital assets are available, market depth (quantity available), what price, and where. Transparency is important since...
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Corruption (redirect from Corruption and religion)
to free trade zones, with minimal regulatory laws and customs enforcement. A report in September 2022 revealed that British Members of Parliament received...
154 KB (16,123 words) - 05:51, 2 June 2025
Police corruption (redirect from Economic effects of police corruption)
situations where law enforcement officers may deliberately and systematically participate in organized crime themselves. Selective enforcement In most major...
207 KB (24,265 words) - 23:43, 25 May 2025
Anti–money laundering (category Articles with unsourced statements from December 2022)
Nigeria and the National Drug Law Enforcement Agency, to investigate and prosecute, individuals charged with the crime. The Money laundering Act was also...
95 KB (11,447 words) - 21:18, 30 May 2025
part of the Act (chapter 10 and 11) deals with transparency and accountability that lays out role of the state, the public vigilance and, above all, the...
92 KB (9,267 words) - 02:02, 25 May 2025
Fisheries crimes are enabled by weak national and regional governance, a lack of cooperation between countries and their law enforcement agencies, and the adaptivity...
31 KB (3,842 words) - 17:00, 23 May 2025
investigative reporting from the Organized Crime and Corruption Reporting Project (OCCRP) and advocacy driven by Transparency International (TI). TI uses evidence...
62 KB (5,540 words) - 01:49, 6 May 2025
Corruption in India (redirect from Corruption and India)
central, state, and local government agencies. Corruption is blamed for stunting the economy of India. A study conducted by Transparency International in...
85 KB (8,388 words) - 20:40, 31 May 2025
Anti-corruption (section Ensuring transparency)
Nations Economic and Social Council did not gain traction in the General Assembly, and was not pursued further. When the UN Office on Drugs and Crime (UNODC)...
66 KB (7,659 words) - 03:44, 30 May 2025
Law enforcement in Australia is one of the three major components of the country's justice system, along with courts and corrections. Law enforcement officers...
33 KB (3,535 words) - 11:07, 21 November 2024
England, 4 in Wales, one in Scotland, and one in Northern Ireland. Each is responsible for most law enforcement and crime reduction in its police area. The...
180 KB (16,460 words) - 00:09, 25 May 2025
Transparency International e.V. (TI) is a German registered association founded in 1993 by former employees of the World Bank. Based in Berlin, its nonprofit...
44 KB (4,208 words) - 14:29, 24 May 2025
Cryptocurrency and crime describe notable examples of cybercrime related to theft (or the otherwise illegal acquisition) of cryptocurrencies and some methods...
102 KB (10,932 words) - 01:00, 1 June 2025
14) Architects Act 1997 (c. 22) Supply and Appropriation (Anticipation and Adjustments) Act 2022 (c. 8) This was the last public act of the reign of...
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Corruption in the Maldives (category Crime in the Maldives)
position on Transparency International’s Corruption Perception Index in 2022. Key issues include high-level corruption and weak enforcement of anti-corruption...
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license plate scanning and thermal imaging, as well as radio equipment and other sensors. While a vast majority of law enforcement UAVs are unarmed, documents...
26 KB (2,690 words) - 11:25, 5 January 2025
18 Section 2332d (financial crimes) and placed under the International Emergency Economic Powers Act (IEEPA). During and after her one-year incarceration...
64 KB (6,150 words) - 08:19, 2 June 2025
more imprisonment. The primary enforcement agency is the New Zealand Police, however more specialised crimes are enforced by other agencies such as the...
69 KB (6,736 words) - 19:40, 21 February 2025
Crime in Switzerland is combated mainly by cantonal police. The Federal Office of Police investigates organised crime, money laundering and terrorism...
66 KB (5,456 words) - 10:37, 24 January 2025
January 2021. "Treasury Department won't enforce beneficial ownership rule under the Corporate Transparency Act". International Consortium of Investigative...
22 KB (2,666 words) - 14:59, 28 May 2025
Corruption in Russia (category Crime in Russia)
administration, law enforcement, healthcare, and education. It hinders economic development, contributes to inequality, and undermines democracy and human rights...
40 KB (4,353 words) - 12:05, 15 May 2025