It might sound like the plot of a movie, but economic crime is all around us — from drug trafficking and fraud to cybercrimes, tax evasion and more. Economic crime fighter Hanjo Seibert breaks down the complexities of money laundering and how we can all wield our collective power to dismantle the underworld economy and turn off the money tap for criminals.
ADR and NEW analysis reveals 250 Lok Sabha candidates have criminal cases, 3 with murder charges. 21% in cases, 14% serious charges. 25 for crimes against women, 21 for hate speech, 52% 'red alert' seats.
Donald Trump's lawyers argued in a new court filing that New York Attorney General Letitia James was wrong to object to his $175 million bond.
Читать дальше...Britain’s shortest-serving PM showed she still fails to see the funny side of the stunt which she branded 'pathetic' and 'point-scoring' despite the global mockery it caused
More than four in 10 kids wish they could spend more time running free outside - while a third love exploring, and 20% are keen to climb trees
During a casual dog walk in New York, Emily Ratajkowski wore a crop top, parachute pants and It-girl favorite Adidas Samba trainers.
"Shirt, you will be missed."
Dean Byrne may make a number of admissions to the Special Criminal Court on Wednesday that will shorten his trial
While Jake Paul and Mike Tyson continue their preparations for their exhibition clash later this year - the undercard has been announced, and fans are hyped to see Katie Taylor
The Whoop 4.0 and annual membership are 10% off and Whoop accessories are up to 25% off
The Halifax Mooseheads announced Tuesday that both head coach Jim Midgley and assistant coach Liam Heelis have been ousted from their duties.
The four suspects charged in the killings of two missing Kansas women belonged to an anti-government group called the "God's Misfits," investigators say.
The Russian Embassy in Tehran keeps the issue under special control, Maria Zakharova said
Love is in the air — quite literally.
Truth Social said it will launch a streaming service, though its shares have plummeted since going public.
The Adidas N Bape sneaker also has shades of the Campus 00s.
Samarth Jurel confirms breakup with Isha Malviya
Our Penguins did what they needed to do last night. Namely, took care of business. Skating before a throng of 18,198 at PPG Paints Arena, we overcame the Predators (and zebras, too) to score a well-deserved 4-2 victory. In the process keeping our playoff hopes alive.
Читать дальше...“The data on the number of suicides and the number of hospitalizations among survivors of the Nova festival - are not known to the Health Ministry,”
“The data on the number of suicides and the number of hospitalizations among survivors of the Nova festival - are not known to the Health Ministry,”
Better use of the Indian Premier League's impact substitute rule has been the big factor behind this season's run spree in the high-octane Twenty20 competition which has seen multiple scoring records smashed, say experts.
(Photo credit: Steven Bisig-USA TODAY Sports) It took one-tenth of the season, but the Seattle Mariners finally showed what they're capable of doing offensively Monday night. Jorge Polanco and Mitch Haniger homered as the Mariners defeated Cincinnati 9-3. The three-game interleague series between the teams will continue Tuesday night in Seattle. Monday marked a season high in runs for the Mariners, whose previous best c
AN attraction in the UK could soon be forced to close following an extensive budget cut.
Читать дальше...(Photo credit: Jeff Curry-USA TODAY Sports) Lance Lynn attempts to trace the footsteps of fellow veteran righty Sonny Gray and break into the win column as the visiting St. Louis Cardinals go for a second straight victory over the Oakland Athletics on Tuesday night. Pitching at the site of his early career success, Gray dominated the series opener for six innings, shutting out his former team on four hits in a 3-1 Cardin