If IRS Sends Its Agents To The Border, Here’s The Work That Won’t Get Done
The Department of Homeland Security has asked Treasury Secretary Scott Bessent to deputize IRS agents to help with efforts to ...
Dept. of Homeland Security wants IRS to help with immigration enforcement
The request marks the Trump administration’s latest effort to devote more federal resources to fulfill his campaign pledge to ...
Banking Dive5d
Brink’s subsidiary to pay $42M to settle FinCEN, DOJ claims
The armored car company will pay FinCEN and the DOJ $42 million over three years following its willful admission to Bank ...
KIMT News 35d
Minnesota has a new centralized unit to investigate state fraud
ST. PAUL, Minn. – The Minnesota Bureau of Criminal Apprehension (BCA) has created a centralized state fraud investigations ...
NDTV14d
Financial Crimes
The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf... This week, Tron confirmed that the T3 unit ...
LEADERSHIP Newspaper15d
Financial Crimes: Police Arrest 1,088 Suspects In 1 Year
In a bid to rid the country of financial crimes and improving Nigeria’s global standing regarding Financial Action Task Firce (FATF) grey list, the Nigeria Police Force (NPF) said it has ...
ktul21d
Tulsa police seek public's help to identify suspect in local online scam operations
TULSA, OKLA (KTUL) — The Financial Crimes Unit of the Tulsa Police Department is seeking public assistance in identifying a suspect involved in online scams. According to TPD, while most online ...
Modesto Bee21d
Why do Modesto police solve some kinds of crimes at a higher rate than others? See state data
When it comes to homicides and assaults, the Modesto Police Department solves nearly seven in 10 cases. Property crimes, however, see far fewer resolutions, according to data from the California ...
The Citizen21d
15 accused of rhino poaching-linked financial crimes appear in Mbombela court
Fifteen people accused of financial crimes related to rhino poaching briefly appeared in the Nelspruit Commercial Crimes Court on Monday. Among the accused were two former field rangers and some ...
gulftoday21d
UAE, France seek to combat global financial crimes
During the meeting, the two sides discussed ways to enhance bilateral cooperation to combat global crimes involving financial matters such as corruption, as well as the file of criminal extradition ...
WECT21d
Wilmington Police Department releases 2024 crime statistics
WILMINGTON, N.C. (WECT) - The Wilmington Police Department (WPD) has released an update to the community on the city’s 2024 crime statistics. Officers saw 5% fewer homicides/murders with the WPD ...
The Guardian Nigeria22d
NFIU seeks support to end financial crimes in Nigeria
According to her: “The fight against financial crimes is not one that any single entity can win alone. It requires the collective strength and commitment of our political leaders, regulators ...