The recent bust of Liberty Reserve, a $6 billion Costa Rica-based money laundering operation, by the United States government represents a sea change in the fight against money laundering. This fight has become even more complicated in recent years due to the rising use of digital currency to clean money obtained through illegal activities. A …
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Fraud Prevention and Investigation
Technology fuels new advances in predictive policing
Our daily lives are impacted by technology in almost every way. And that technology is driving dramatic changes throughout the world of law enforcement. The Fraud Prevention and Investigation unit of Thomson Reuters has released a white paper that explores how CLEAR®, when combined with proven community policing methods, is revolutionizing how law enforcement fights …
- March 29, 2013
- Alex Cook