MUSCAT: Stefan Blättler, Attorney General of the Swiss Confederation, delivered two lectures on cybercrimes and economic ...

A new UK government act designed to target the assets of Russian oligarchs and other money launderers comes with loopholes, according to an economic crime expert from the University of Portsmouth.

Criminal charges may now apply for a host of environmental violations in a country whose economy is anchored by mining. A new law in Chile that expands the scope of white-collar crime is generating a ...

Masters in Financial and Economic Crimes (MFEC), a one-year hybrid programme designed for professionals to build expertise in financial and economic crime prevention, commenced at Rashtriya Raksha ...