UK public-private partnership tackles criminality using banking data
Customers’ banking data: the National Economic Crime Centre’s director describes the initiative as ‘the first time this has been tried...
archiveNational Crime Agency
UK Crime Agency, Banks Cooperate to Identify Organized Crime
The United Kingdom’s National Crime Agency (NCA) and seven U.K. banks are working together to identify and take action against...
UK Man Loses Rs 3 Crore In Cryptocurrency Scam, Shares Experience To Raise Awareness
Fraudsters managed to persuade the man to hand over his life savings.As new currencies develop, so do the ways...
How China came to dominate the black market for money laundering
Under China’s currency controls, people cannot send the equivalent of more than $50,000 abroad per year. As a result, elites...
