The Cebu City Police Office (CCPO) has set up 30 police outputs at convergence areas across the city as part of their efforts ...
Payment giant Mastercard has officially announced the launch of TRACE (Trace Financial Crime) in the Asia Pacific region.
The Department of Justice’s Office of Cybercrime and the United Nations Office on Drugs and Crime (UNODC) are in talks to ...
The Department of Justice (DOJ) and the United Nations Office on Drugs and Crime (UNODC) will be holding a discussion to ...
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Vietnam Investment Review on MSNMastercard Launches Anti Money Laundering Service TRACE to Combat Financial Crime in Asia PacificThe groundbreaking crime-fighting solution has been implemented in the Philippines' Real-Time Payment network, making it the second market in the world to offer the service after the United Kingdom ...
The Economic Crime Cooperation Division (ECCD) is responsible for the Council of Europe’s cooperation and technical assistance related activities concerning measures against corruption, money ...
In January 2024, the U.S. Department of Commerce issued a proposed rule that would require cloud providers to create a ...
In a statement, PRO-4B director Brig. Gen. Roger Quesada said 292 crime incidents were logged from Jan. 1 to 26, down from 383 incidents in the same period last year. Since Quesada assumed office in ...
Background: Over the past five decades, extensive research has been conducted on lymphoma imaging diagnostics; however, no bibliometric analysis has been performed ... tool that plays a critical role ...
MANILA – The Philippine military said a “foreign power” could be attempting to map out the South-east Asian nation, following the arrest of a suspected Chinese spy last week and the recovery ...
the Philippines and Turkey. He also spoke with Venezuelan opposition leaders who are widely believed to have won recent elections. The State Department made the calls public in a series of ...
A moderately strong, 5.7-magnitude earthquake struck in the Philippines on Thursday ... U.S.G.S. scientists to update the shake-severity map. An aftershock is usually a smaller earthquake that ...
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