by Jyotsna Bucktowar | Aug 6, 2025
This evolution is being driven by several converging factors: entrenched state capture and corruption that allows criminal actors to influence governance and economic decisions; rapid adoption of advanced technologies, including cybercrime tools, blockchain, and...
by Jyotsna Bucktowar | Jul 23, 2025
The updated framework agreement between the SFO and the Attorney General’s Office (AGO) introduces stronger ministerial oversight, clearer strategic controls, and enhanced governance standards designed to sharpen the accountability of the UK’s leading financial crime...
by AdrianaAMLP | Jun 26, 2025
The RUSI report highlights that organised vehicle theft poses significant financial crime risks, including facilitating money laundering through the illicit trade and export of stolen vehicles. It underscores the need for enhanced cross-sector collaboration and...
by AdrianaAMLP | Jun 17, 2025
The European Parliament has adopted a strong position on updating EU child sexual abuse (CSA) laws, calling for tougher penalties, abolishing limitation periods, and expanding the legal scope to include AI-generated deepfakes and livestreamed abuse. The proposed...
by Jyotsna Bucktowar | Jun 2, 2025
The conference showcased how technological advancements, such as AI-powered tools and integrated databases like the Biometric Hub and ICSE, are becoming essential in detecting and disrupting complex criminal networks. Delegates underscored the need for enhanced...
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