Image: SAnews.gov.za The importance of cross-border co-operation in effectively tackling organised crime and illicit financial flows has been well documented. Building stronger networks will help ensure that criminals do not escape by fleeing the country, and because criminal networks have become more resourceful and sophisticated in recent years, so too must be the tools used Read more >
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CORRUPTION NEWS
Even if you don’t know exactly what Bitcoin is, or how blockchain works, chances are you’ve at least heard about or read the words in the media. The technology is undoubtedly groundbreaking – but for some it conjures up images of shady dealings, tax evasion, and cross-border crime. However, others are touting these technologies as Read more >