Tag: financial penalties
False Documentation Crime: 5 Key Facts You Need to Know
False documentation crime costs businesses worldwide an estimated $2.9 trillion annually, according to the Association of Certified Fraud Examiners. This staggering figure underscores the...
Smuggling Crime: 5 Key Facts You Need to Know
Every year, smuggling costs governments worldwide billions in lost revenue. This illicit trade, often overshadowed by more sensational crimes, fuels organized crime and undermines...