The Bermuda Police Service have received training from the United States Secret Service on combating financial crime ... currency was confiscated by law enforcement agencies last year.

Bhubaneswar: The brutal murder of police volunteer Sahadeb Nayak in broad daylight recently has raised concerns about security in the city's slum areas. Slum residents said reduced police presence ...

The Annapolis District RCMP Street Crime Enforcement Unit (SCEU) has charged a West Dalhousie man with multiple offences after executing a search warrant at a home in Bridgetown. On January 9, as part ...

The California Highway Patrol will expand its presence into another Bay Area city to combat crime, weeks after a ... making 600 traffic enforcement stops and making 32 arrests.

CRISP COUNTY, Ga. (WALB) - The Crisp County Sheriff’s Office is searching for the suspect involved in several financial crimes. According to a Facebook post, the sheriff’s office said the man ...

‘This is the book I alluded to the other night. It is affectionate towards the USA and its citizens.’” Now, however, he is concerned the non-crime incident will damage his job prospects.

into World Liberty Financial (WLFI), which is backed by US President-elect Donald Trump. Related article: Europol Busts Banking Network Tied to Crypto Crime Syndicates As a result, the Tron ...

The unit has worked closely with global law enforcement agencies to successfully intervene in cases involving money laundering, investment fraud, blackmail operations, terrorism financing, and other ...

January 2, 2024 – The T3 Financial ... crime. Launched in August 2024, T3 FCU has rapidly emerged as a model for public-private partnership in blockchain security, working directly with law ...

The T3 Financial Crime Unit, a collaboration between the ... in December that it had shut down a North Korea money laundering network. "Ultimately, we hope that through our efforts, not only ...

On December 23, 2024, a three-judge panel of the U.S. Court of Appeals for the Fifth Circuit issued a stay on that ruling and the Financial Crimes Enforcement Network set a deadline of January 13 ...