by Jyotsna Bucktowar | Sep 15, 2024
INTERPOL Americas Regional Conference ended with a push for stronger collaboration to fight organized crime and related violence. Key recommendations included safeguarding vulnerable groups, combating drug and environmental crimes, and addressing vehicle crime linked...
by AdrianaAMLP | Sep 14, 2024
This report offers in-depth exploration of the applications and implications of AI in the field of law enforcement, underpinned by the European Union’s regulatory framework. It also looks at concerns about data bias, fairness, and potential threats on privacy,...
by AdrianaAMLP | Sep 13, 2024
In 2023, the FBI’s Internet Crime Complaint Center received more than 69,000 complaints from the public regarding cyber-enabled crime and financial fraud involving the use of cryptocurrency, with over $5.6 billion in reported losses. Criminal actors exploit...
by AdrianaAMLP | Sep 13, 2024
The report identifies the ability to share and leverage data with banks and other key private sector counterparts as a key determinant of future success. It cites existing partnerships with crypto analysis specialists that are starting to uncover many previously...
by AdrianaAMLP | Sep 3, 2024
The latest list of ancillary orders, used to support the lifetime management of serious criminals and prevent future offending, include Serious Crime Prevention Orders (SCPOs), Slavery and Trafficking Prevention Orders, Financial Reporting Orders and Travel...
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