You Searched For "Smart programmes to deal with economic crimes" and got 20 results
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Here are 7 ways to build smart internal controls to contain economic crime
To check frauds, there is a business process internal control, which is broadly defined as a proces…
India’s financial crime agency is investigating Etihad’s 2014 investment in Jet’s loyalty programme
The ED is attempting to establish whether Jet Airways violated foreign exchange protocols when…
A 26-year-old who wanted to join the legal cannabis industry now sits in prison. Drug policy experts say he's caught in a 'gray area' only federal legalization can clear up.
Jonathan Wall faces 15 years behind bars on marijuana charges, while he and his lawyer point out ca…
Haven Orecchio-Egresitz
People are committing violent crimes after suffering brain damage - and researchers are trying to figure out why
"I gave a workshop in a local prison, to get an idea of the nature of the environment... and one of…
Lindsay Dodgson
Brexit won't damage the UK's national security - but a no-deal would be disastrous
The Commission negotiators have not yet responded in detail, as they continue to focus on the Irish…
Sir Mark Lyall Grant
Economic Activity Expands In All Fed Districts
New England staffing contacts generally cite increased activity since their last reports in May. Wh…
Myles Udland
Sounds cool! ‘Smart Cities’ to also become the safest in the entire country!
The 'Smart City' concept involves promoting mixed land use in area based developments, housing and …
Smart Cities Are Good Idea, But What About Existing Ones?
Over the years, lack of infrastructure and unplanned growth turned Indian cities into a real mess. …
Alexandria Ocasio-Cortez is calling for a Green New Deal as the 'moonshot' of our generation. Here's everything we know about it so far.
Ocasio-Cortez's website lists the Green New Deal's major environmental goals. The first is to meet …
Aylin Woodward
The Truth About Marissa Mayer: An Unauthorized Biography
“As part of the narrative, I have included passages of dialogue. Dialogue— what words were said— is…
Meet Ross Ulbricht, The Brilliant Alleged Mastermind Of Silk Road
Now, my goals have shifted. I want to use economic theory as a means to abolish the use of coercion…
Jim Edwards
Scammers are stealing homes from under their owners' noses. AI is making it scarily easy.
Scammers have seized properties from Elvis Presley's Graceland to modestly priced vacant lots. AI t…
Jordan Pandy,Katie Balevic
A boxing Hall of Fame inductee refused to address his past association with alleged cocaine kingpin Daniel Kinahan
Bob Yalen was once the CEO of MTK Global, but this, and his association with suspected crime boss D…
Alan Dawson
Women in Iceland want you to know it's not a gender equality utopia, despite what the statistics say
Iceland has topped the WEF's gender gap index 14 years in a row. But women living there say the ran…
Grace Dean
The art world is blacklisting Russian oligarchs amid fears that the billionaires will take advantage of the industry's lack of regulation to evade sanctions
Russian oligarchs have deep roots as high-value art collectors and patrons. Here's how the notoriou…
Sarah Jackson,Hannah Towey
Elite soccer players are being violently robbed at an alarming rate, and one expert says it is only a matter of time before someone is killed
Social media and poor home security are largely to blame for the epidemic, security expert Alex Bom…
Barnaby Lane
10 Things in Politics: China's economy flashes red flags
And Democrats continue to haggle over their massive spending plan.
Brent D. Griffiths
Yield farming: An investing strategy involving staking or lending crypto assets to generate returns
Yield farming involves lending cryptocurrency in exchange for interest payments and other rewards -…
Coryanne Hicks
COVID-19 pandemic will set back plans for many years: S African Prez Ramaphosa
"This pandemic could set these efforts back by many years. This Freedom Day, we find ourselves enga…
PTI
Samsung is firing 1,000 employees in India as cheaper Chinese smartphones squeeze profits
Samsung is in the midst of a ‘cost rationalisation programme’ that entails letting go of around 1,0…