Organized crime disrupts fair competition by introducing illegal goods and laundering illicit funds. The analysis highlights ...

The global financial landscape is under siege by increasingly sophisticated financial and economic crimes. Money laundering, fraud, corruption, and market abuse pose ever-growing risks, compounded by ...

Join us this April 27 for an exclusive event for donors. Our experts will share analysis and recent data, and answer your questions about projections for 2026. A report from the World Bank brings a ...

Crime shocks are frequent and disruptive, often heightening public concerns about violence and personal safety. Yet little is known about their potential long-term economic implications. This paper ...

The trafficking of wildlife is increasingly recognized as both a specialised area of organized crime and a significant threat to many plant and animal species. Criminal groups use the same routes, ...

Treat fraud as both a cultural and operational risk. Vigilance, internal communication and tone from the top are what close control gaps. Normalise internal and external reporting. Reinforce speak-up ...

A new report by the Government Accountability Office (GAO) found that the "rapid increase in the number of unaccompanied alien children (UAC) apprehended at the US-Mexican border" from Central America ...

It has, to say the least, been a bad week for the administration of Mayor Gerald Tremblay. According to the testimony of former construction contractor Lino Zambito before the Charbonneau inquiry, it ...