US retail groups are urging lawmakers to advance a federal retail crime bill to strengthen law enforcement and ...

After a spike in criminal activity in Cincinnati's urban core, officials at City Hall say they're making public safety their top concern and cited signs of progress in the fight against the summertime ...

Ohio gubernatorial candidate Vivek Ramaswamy was in Cincinnati on Friday, hosting a town hall with other political candidates on finding solutions to crime in the city.It marked the second town hall ...

In the realm of anti-money laundering (AML) and counter-terrorist financing (CTF), the deployment of artificial intelligence helps scour transaction networks to identify hidden patterns that indicate ...

The Financial Action Task Force (FATF) has recognized the T3 Financial Crime Unit (T3 FCU) as a leading example of effective ...

EXCLUSIVE: FBI Director Kash Patel said that his agency will continue pouring resources into combating crime in Washington, D.C., until "every community is safe." Patel said in a Wednesday post on X ...

MINSK, 13 August (BelTA) - The states members of the Commonwealth of Independent States (CIS) are prioritizing the reinforcement of collective solidarity and the promotion of a shared, comprehensive, ...

Clear and effective legal provisions and requirements are critical to the success of any compliance and enforcement programme ...

San Diego County Sheriff’s Department crime lab. (Photo courtesy of the San Diego County Sheriff’s Department) The San Diego County Sheriff’s Office announced Tuesday that its Regional Crime ...

Financial crimes exert enormous direct costs on society by supporting a wide range of criminal predicate offences, including fraud, trafficking, illegal trade in arms and terrorism. Such crimes ...