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You Searched For "Smart programmes to deal with economic crimes" and got 20 results


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3 mins read

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…

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2 mins read

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…

Haven Orecchio-Egresitz   


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10 mins read

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   


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3 mins read

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   


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73 mins read

Economic Activity Expands In All Fed Districts

New England staffing contacts generally cite increased activity since their last reports in May. Wh…

Myles Udland   


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2 mins read

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 …

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3 mins read

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. …

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8 mins read

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   


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91 mins read

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…

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6 mins read

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   


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7 mins read

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   


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3 mins read

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   


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13 mins read

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   


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4 mins read

Sarah Jackson,Hannah Towey   


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8 mins read

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   


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5 mins read

10 Things in Politics: China's economy flashes red flags

And Democrats continue to haggle over their massive spending plan.

Brent D. Griffiths   


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7 mins read

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   


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2 mins read

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   


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2 mins read

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…