The International Alliance Combating Telecom and Cyber Fraud was formally launched on 10 September 2026 during the 2026 Conference of the Global Public Security Cooperation Forum in Lianyungang, China. The initiative brings together 46 founding countries to strengthen international cooperation against telecom and cyber fraud that crosses national borders and can involve victims, suspects, digital infrastructure and financial flows in several jurisdictions....
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Laws
June 20, 2025
Do Cross-Border Investigations Ever Lead to Sanctions?
There's a growing interest in understanding the implications of cross-border investigations, particularly regarding whether they can result in sanctions against individuals or entities involved in illicit activities. As international cooperation...