Thomson Reuters Institute | Law Enforcement

Future of policing technology lies in protecting law enforcement officers

Innovations in policing: Increasing policing efficiency & officer well-being

MSBs, casinos, and other financial institutions eligible to access beneficial ownership registry under final rule

Thomson Reuters launches new Human Trafficking Resource Center

The future of law enforcement rests in its technology investment

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