The dark web has been depicted as a long-standing hub for crimes, where illegal activities such as drug dealing, financial ...

Organized crime syndicates that specialize in financial cyber crimes are on the rise. The U.S. must fight the criminals at a national level.

As financial crime risks evolve, including those risks posed by the use of AI and other emerging technologies, so too must ...

This enhanced data capability significantly improves the accuracy of sanctions screening, making the process more automated and efficient. Through its adoption, banks can redefine financial crime ...

ACAMS, the leading international membership organization dedicated to fighting financial crime, announced the 2025 release of its annual Global Anti-Financial Crime (AFC) Threats Report, a ...

The annual report examined crime rates in 12 different call categories ... There were also 31 investigations of financial crimes, 21 of felony theft and 11 burglaries. The unit also conducted ...