Martin Scorsese isn't just a filmmaker; he's a cinematic legend, weaving masterpieces that have defined entire generations of ...

In a closed-door meeting with Italian bishops in May 2024, Pope Francis caused a stir by saying priesthood colleges were too ...

MOSCOW, April 23. /TASS/. The Sultan of Oman has visited Moscow, US President Donald Trump is expected to unveil his peace plan for Ukraine soon, and Russia may involve Washington in investigations of ...

Participants are taught about the legislative aspects of financial crime and their respective mandates ... identify and train expert trainers (police academy lecturers and operational specialists) in ...

How Agentic AI Fights Financial Crime. What are the critical capabilities of agentic AI that contribute to its accelerating ...

Financial crimes exert enormous direct costs on society by supporting a wide range of criminal predicate offences, including fraud, trafficking, illegal trade in arms and terrorism. Such crimes ...

British prosecutors have had a hard time trying to get a criminal conviction on a company for financial crime. There have been convictions for environmental pollution and for corporate ...

The President of the Republic of Seychelles, Mr. Wavel Ramkalawan, has welcomed with great pride the latest global ranking that places Seychelles as the top-performing African nation in the 2025 ...

A new Financial Fraud Task Force is being formed to investigate white-collar crimes in Arkansas, Attorney General Tim Griffin ...

According to the latest Global Financial Crime Risk Ranking, Seychelles is ranked 22nd globally-surpassing many highly developed nations such as the United Kingdom, France, Japan, Poland ...