https://www.dlapiper.com/en-cl/insights/publications/global-anti-corruption-perspective/defining-a-new-standard-in-chile-the-economic-crimes-law
Chile has recently made significant amendments to its regulatory framework aimed at combatting corruption and white collar crime.
new standardeconomic crimesdefiningchilelaw
https://gulfnews.com/technology/uae-ministry-of-interior-leverages-artificial-intelligence-to-fight-cyber-and-economic-crimes-1.500226766
AI tools help law enforcement detect and prevent digital, economic, crimes across the UAE
artificial intelligenceuaeministryinteriorfight
https://www.ussc.gov/research/research-and-publications/united-states-sentencing-commission-economic-crimes-policy-team
United States Sentencing Commission Economic Crimes Policy Team Identity Theft Final Report (December 15, 1999) (.PDF) Executive Summary: Identity Theft Final...
united statessentencing commissioneconomic crimespolicy team