Cyprus says its cooperation with the U.S. to combat money laundering, sanctions evasion and other financial crimes remains “close and intensive” despite the disbanding of a U.S. program aimed at seizi ...

A US team that spent nine months on Cyprus has produced a detailed report outlining specific recommendations and proposals ...

Cyprus has taken a major step in fighting financial crimes like money laundering and sanction evasion. In a significant move, ...

As U.S. President Donald Trump pledges to deport “millions and millions” of “criminal aliens,” thousands of federal law ...

As part of those efforts, Cypriot law enforcement agencies received training on financial investigative and forensic accounting techniques both locally and at the International Law Enforcement ...

With technology and AI increasingly used to perpetrate illegal acts, the IRS’ crime fighting arm is announcing a new program ...

Key Points - If the Crime and Policing Bill (CPB) is enacted in current form, it will make it significantly easier for companies to be ...

# “The Bahamas suffers from domestic fraud schemes and transnational criminal activities. A limited number of asset seizures ...

Federal agents who usually hunt down child abusers are now cracking down on immigrants who live in the U.S. illegally.

In a country where security challenges continue to evolve, the need for a modern, intelligence-driven police force has never ...

Ropes & Gray attorneys Amy Jane Longo, Lisa Bebchick and Shannon Capone Kirk discuss the use of AI in the financial services ...