#economic-crime

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#asset-recovery #cryptocurrency-recovery #police-digital-service #jard-replacement #companies-house
Information security
fromComputerWeekly.com
6 days ago

UK police to upgrade illicit asset recovery system | Computer Weekly

A new cloud-based Asset Recovery IT (ARIT) system will replace JARD to improve tracking, management, international and cryptocurrency recovery of criminal assets for UK policing.
UK news
fromBusiness Matters
3 months ago

Thousands of firms struck off Companies House register in crackdown on economic crime

Over 11,500 companies were removed from the Companies House register in a crackdown on economic crime over the past year.
NYC politics
fromNewsday
5 months ago

COVID relief funds totaling $2.2M stolen, Queens DA says

Nine individuals charged for stealing over $2.2 million in COVID-19 relief funds through fraudulent grant applications.
fromComputerWeekly.com
5 months ago

Security and verification concerns dog debate over Data (Use & Access) Bill | Computer Weekly

The Data (Use & Access) Bill enhances the UK's capabilities to share data for financial crime prevention, moving from 'legitimate interest' to 'recognised legitimate interest'.
EU data protection
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