A complex web connecting the global illicit drug trade with organized ... from the drug trade," has been published in the journal Global Crime. "Terrorist groups such as the Taliban and FARC ...

"Nasdaq has made the fight against financial crime central to our business... Now, we look forward to facilitating a more global conversation about how we can collectively defend our financial ...

by H Azizi and CE Hughes has been published in the journal Global Crime (Taylor & Francis Online). DOI: 10.1080/17440572.2024.2351818 Acknowledgements: This research was funded by the Australian ...

NEW YORK, Jan. 16, 2024 (GLOBE NEWSWIRE) -- Today, Nasdaq released its 2024 Global Financial Crime Report, a comprehensive new research initiative that provides insights to help quantify the ...