When B.C. Supreme Court Justice Austin Cullen released his findings in 2022 on how to combat money laundering after his three ...

The Bermuda Police Service [BPS] is currently conducting a two-week training course focused on asset confiscation and financial crime investigation. A police spokesperson said, “In keeping with ...

Purdue offers the online Conflict of Interest (COI) training through the Collaborative Institutional Training Initiative (CITI) Program. All investigators participating in research sponsored by PHS or ...

Cyprus and the U.S. say they’re doubling down on a joint effort to crack down on illicit finance with additional training of Cypriot law enforcement authorities to identify, investigate and prosecute ...

Griffith University's Academy of Excellence in Financial Crime Investigation and Compliance has once again positioned itself at the forefront of ...

India's police forces are set to enhance their capacity to combat economic offences by integrating financial investigation skills at the grassroots level. This initiative aims to empower local law ...

Officers of the Bermuda Police Service are engaged in a two-week training course geared at boosting their capacity in asset confiscation and financial crime investigation. The course, which ...