The Economic Crime (Transparency and Enforcement) Act 2022 (c. 10) is an act of Parliament of the United Kingdom, which expands provisions in relation...

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...

The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information...

, & McDevitt, A. (2022). Exporting Corruption 2022: Assessing Enforcement of the OECD Anti-Bribery Convention. In www.transparency.org (No. 978-3-96076-228–7)...

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...

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...

situations where law enforcement officers may deliberately and systematically participate in organized crime themselves. Selective enforcement In most major...

about: What products and services or capital assets are available, market depth (quantity available), what price, and where. Transparency is important since...

Enacted the Corporate Transparency Act (CTA) requiring companies to disclose their beneficial owners to the Financial Crimes Enforcement Network (FinCEN),...

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...

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...

central, state, and local government agencies. Corruption is blamed for stunting the economy of India. A study conducted by Transparency International in...

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...

to free trade zones, with minimal regulatory laws and customs enforcement. A report in September 2022 revealed that British Members of Parliament received...

Cryptocurrency and crime describe notable examples of cybercrime related to theft (or the otherwise illegal acquisition) of cryptocurrencies and some methods...

Crime in Switzerland is combated mainly by cantonal police. The Federal Office of Police investigates organised crime, money laundering and terrorism...

Nigeria and the National Drug Law Enforcement Agency, to investigate and prosecute, individuals charged with the crime. The Money laundering Act was also...

18 Section 2332d (financial crimes) and placed under the International Emergency Economic Powers Act (IEEPA). During and after her one-year incarceration...

investigative reporting from the Organized Crime and Corruption Reporting Project (OCCRP) and advocacy driven by Transparency International (TI). TI uses evidence...

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...

Order on Promoting the Rule of Law Through Transparency and Fairness in Civil Administrative Enforcement and Adjudication". whitehouse.gov. Retrieved October...

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...

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)...

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...

Unit within her office to handle economic crimes, public corruption, and police misconduct cases. Alsobrooks sought and secured funding to increase the...

January 2021. "Treasury Department won't enforce beneficial ownership rule under the Corporate Transparency Act". International Consortium of Investigative...

1990s. The main causes of the rise in crime are the influx of foreign laborers, widening economic disparities, and more contact with foreign cultures. In...

certain AI objects (i.e., AI models and training datasets) and delegating enforcement rights to a designated enforcement entity. They argue that AI can be...

activities, lack of transparency, and possible exploitation. HuffPost India reported that the government overlooked the RBI concerns and went ahead with its...

the United States and money launderers face a less than five percent chance of conviction. Raymond Baker estimates that law enforcement fails in 99.9% of...