https://globalinitiative.net/analysis/africa-organised-crime-index-2025/
Nov 25, 2025 - The 4th edition of the Africa Organised Crime Index showcases these patterns, drawing on more than eight years of data.
organised crimeglobal initiativeafricaindex
https://www.deloitte.com/nl/en/services/consulting-financial/perspectives/banking-on-better-financial-crime-outcomes.html
Helping a major bank refresh higher risk customer file while maintaining business continuity
financial crimebankingbetteroutcomesdeloitte
https://www.niceactimize.com/blog/fincen-advisory-chinese-money-laundering-networks
Explore FinCEN’s 2025 advisory on Chinese Money Laundering Networks (CMLNs), their ties to Mexican cartels and how to detect and disrupt these evolving...
chinese moneyfincenadvisorylaunderingnetworks
https://www.interpol.int/ar/1/1/2025/USD-439-million-recovered-in-global-financial-crime-operation
INTERPOL-coordinated operation targets seven types of cyber-enabled financial crimes
global financialusdmillionrecoveredcrime
https://www.accaglobal.com/pk/en/technical-activities/uk-tech/in-practice-ezine-archive/In-Practice-archive-2025/October/Financial-crime-controls-corporate-finance-firms.html
Financial Conduct Authority survey findings, including areas for improvement and good practice
financial crimecorporate financecontrolsfirmsacca
https://www.thebureauinvestigates.com/stories/2025-06-27/revealed-global-crime-network-behind-qr-code-car-park-scam
Aug 28, 2025 - Sprawling fraud operation took £50m a year while payment giant Worldline looked the other way
qr codeglobal crimeparkingscamlinked
https://www.interpol.int/News-and-Events/News/2024/INTERPOL-network-renews-commitment-to-protecting-victims-from-global-crime-threats
Heads of NCBs conference ends with support for increased police information sharing
global crimeinterpolnetworkrenewscommitment
https://www.frontiersin.org/research-topics/70634/mafiocracy-unveiled-understanding-the-global-impact-of-organized-crime-on-democratic-institutions/authors
The phenomenon of mafiocracy presents a substantial challenge to democratic institutions worldwide. Organized crime groups (OCGs) infiltrate state structures...
global impactorganized crimefrontiersunveiledunderstanding
https://zmina.info/en/news-en/special-tribunal-for-russian-aggression-open-to-global-participation-dr-anton-korynevych/
Nov 30, 2025 - Special Tribunal for the Crime of Aggression against Ukraine open to global participation — Dr. Anton Korynevych As part of the Third International...
crime of aggressionukraine openspecialtribunal
https://nationalcioreview.com/bookshelf/tracers-in-the-dark-the-global-hunt-for-the-crime-lords-of-cryptocurrency/
Nov 20, 2025 - Tracers in the Dark explores how cryptocurrency became a valuable resource for investigators working to expose online criminal networks.
in the darktracersglobalhuntcrime
https://ocindex-report.tapronto.com.br/section2/
The Global Organized Crime Index 2025, developed by the Global Initiative Against Transnational Organized Crime (GI-TOC), assesses criminality and resilience...
crossroadscrimeresilienceglobalorganized
https://globalinitiative.net/analysis/crime-by-drone-a-new-paradigm-for-organized-crime/
Oct 30, 2025 - Over the past three years, drones have shifted from being auxiliary tools to becoming decisive elements on the battlefield; used for reconnaissance, resupply...
a newcrimedroneparadigmorganized
https://www.businesswire.com/news/home/20250602138235/en/ThetaRay-and-Spayce-Partner-to-Combat-Financial-Crime-and-Secure-Global-Payments-with-Cognitive-AI
ThetaRay and Spayce announce a strategic partnership to fight financial crime and secure global payments, unveiled at Money 20/20.
financial crimethetaraypartnercombatsecure
https://www.accaglobal.com/ie/en/technical-activities/technical-resources-search/2015/february/cybersecurity-fighting-crime.html
The purpose of this report is to review the cyber-threat landscape, to discuss cybersecurity and its future trends and areas of concern, and to highlight...
enfant terriblecybersecurityfightingcrimeacca
https://verafin.com/nasdaq-verafin-global-financial-crime-report/
Sep 18, 2024 - This is a digital representation of the Global Financial Crime Report, providing key core insights that highlight the scope and impact of financial crime.
global financialcrimereport
https://www.globaltimes.cn/page/202008/1199426.shtml
A share of the cattle supplied to Brazil's markets are fattened on illegally deforested Amazon land. To conceal that fact from buyers, the animals often are...
environmental crimeamazon forestmappingkeyslowing
https://thecsgs.org/about/team/jim-fuda-vice-chairman/
im Fuda, Board Vice Chairman for Crime Stoppers Global Solutions, has a 33-year law enforcement career in the Seattle area.
vice chairmancrime stoppersjimfudaglobal
https://globalinitiative.net/analysis/the-global-organized-crime-index-2025/
Nov 27, 2025 - The world is at a crossroads when it comes to dealing with illicit economies. Organized crime is undermining democracy, the sovereignty of states, and even...
organized crime indexglobalinitiative