Thomson Reuters Institute | Law Enforcement

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

Fraud, Schemes & Evasion: The IRS-Criminal Investigations Division Answers Your Questions