The U.S. introduced the Foreign Corrupt Practices Act in 1977 to address bribery of foreign officials. This legislation dominated international anti-corruption enforcement until around 2010 when other countries began introducing … See more

For most countries, money laundering and terrorist financing raise significant issues with regard to prevention, detection and prosecution. … See more

• Black market
• Credit card fraud
• Financial Crimes Enforcement Network
• Financing of terrorism See more

• Havocscope Black Markets - Database on black market activities such as money laundering and tax evasion.
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In 2005, fraud within the financial industry was estimated to cost the UK £14 billion a year. See more

There are law enforcement agencies whose main enforcement activities focus on criminal violations of their country's tax code and related financial crimes, such as money laundering, … See more