Thomson Reuters Institute | Law Enforcement

How criminal justice reform can offer employers a labor shortage solution

Fraud, transaction problems highlight US consumer complaints over crypto

ACAMS: Crypto scams targeting seniors are on the rise, but so are efforts to prevent them

Expansion of telehealth during the pandemic came with fraud risks

Casino AML risks & reforms under spotlight in global gambling hubs

Meeting fraudsters on the battlefield: The impact of fraud after the pandemic

‘Reputation launderers,’ disinformation campaigns hinder sanctions and financial crime compliance efforts

Digital Currency Forum: Law enforcement, regulation & the search for crypto-savvy investigators

At the Super Bowl and beyond: Tackling human trafficking every day

National Human Trafficking Awareness Day: What will it take to thwart trafficking in 2022 and beyond?

ACAMS conference: ‘Defend yourselves’ against ransomware , US security official says

Nervous Conditions: Examining Law Enforcement Culture & the Color Line