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January 18th, 2022category: Feature StoriesBy a Biometrica staffer An overwhelming majority (over 90%) of all money mule transactions identified through the European Money Mule Actions are linked to cybercrime, the Europol says. What does that mean? It means a large number of law-abiding citizens in the...
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December 10th, 2021category: News Reports
By a Biometrica staffer A two-day global online virtual assets conference — co-organized by INTERPOL, Europol, and the Basel Institute on Governance — concluded with a call to action on better protecting the world’s financial systems by increasing multi-sector cooperation to strengthen...
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October 19th, 2021category: News Reports
By a Biometrica staffer Cultural property crime continued unabated throughout the global Covid-19 pandemic, and in some cases even surged to new heights, according to INTERPOL’s 2020 Assessing Crimes Against Cultural Property survey findings. In the Americas, the number of offences reported...
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September 29th, 2021category: News Reports
By a Biometrica staffer The Global Organized Crime Index paints a "worrying picture of the reach, scale and impact of organized crime in 2020." The data driven analytics tool evaluated 193 United Nations member states. The 2020 report, the first published by Global Initiative,...
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September 20th, 2021category: Feature StoriesBy a Biometrica staffer In late 2020, much before anyone ever imagined that a deadlier variant of the Covid-19 virus would sweep across the world and wreak renewed havoc on healthcare and governance systems, organizations like the United Nations Office on Drugs...