Economic Crime

Fraudulent online investment platform: five arrests of high-value targets

21/04/2023(0)

Eurojust and Europol have supported a new coordinated action against a fraudulent online investment platform, which has so far cost at least 33 000 victims an estimated EUR 89 ... Read More

Accounting fraud

17/12/2014(0)

Global Economic Crime Survey 2014 Financial statements are a fundamental barometer of a business — and a traditional starting point for analyses relating to credit decisions, contract awards, and ... Read More

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ESMA presents methodology for climate risk stress testing and analysis of the financial impact of greenwashing controversies

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A research report from Crypto.com estimates the number of worldwide… more>>

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Economic Crime

Fraudulent online investment platform: five arrests of high-value targets

Accounting fraud

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Top benefits of self-paced online learning

ESMA presents methodology for climate risk stress testing and analysis of the financial impact of greenwashing controversies

Global crypto user base surpassed half a billion in 2023 — Crypto.com report

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