Greater powers for the National Crime Agency and police in UK to seize, freeze and destroy cryptoassets used by criminals have come into force Friday. Organised criminals, including drug dealers, fraudsters and terrorists, are known to increasingly use cryptoassets to launder the proceeds of crime and raise money.
The spiraling crisis in Haiti is a flashing ‘red light' threatening with spill out that could affect neighboring countries and regions, international affairs analyst Rocío Méndez Bautista told Sputnik.
California Democrats on the state Assembly Judiciary Committee are poised to advance a radical piece of legislation that would use taxpayer funds to help illegal aliens who have been charged or convicted with violent felonies fight deportation. Assemblyman Reggie Jones-Sawyer (D) suggested i...
Study Reveals Annual Cost of Financial Crime Compliance Totals $61 Billion in the United States and Canada webwire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webwire.com Daily Mail and Mail on Sunday newspapers.