Tag: drug trafficking

Fentanyl is one of the most lethal narcotics in circulation, and the funds that sustain its trade often slip past traditional financial crime controls....

In the intricate game of cat and mouse played between law enforcement and criminal organizations, the latter often seem to have the upper hand....

According to recent analyses, such as a report from NASDAQ, financial crime continues to funnel a staggering $3.1 trillion through the global financial system...

Sanctions are essential mechanisms employed by countries and international bodies to support national security, uphold human rights, and combat illegal activities such as terrorism, drug trafficking, and international crimes.

Nasdaq Verafin has introduced significant advancements to its artificial intelligence (AI)-based Targeted Typology Analytics.

Cognyte Software, a global leader in investigative analytics, has successfully secured a $10m follow-on order from a longstanding partner, a national security agency in the EMEA (Europe-Middle East-Africa) region.