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  2. Anti–money laundering - Wikipedia

    en.wikipedia.org/wiki/Anti–money_laundering

    About 50% of the money laundering incidents in Latin America were reported by organizations in the financial sector. According to PwC's 2014 global economic crime survey, in Latin America only 2.8% of respondents in Latin America claimed suffering Antitrust/Competition Law incidents, compared to 5.2% of respondents globally. [56]

  3. Pay-to-play - Wikipedia

    en.wikipedia.org/wiki/Pay-to-play

    PwC's 2014 Global Economic Crime Survey explored financial corruption in the construction industry. [11] This survey found that asset misappropriation and bribery were the most prevalent crimes, with nearly 70% of crimes being perpetrated by insiders.

  4. Artificial intelligence in fraud detection - Wikipedia

    en.wikipedia.org/wiki/Artificial_intelligence_in...

    Collaborating with H20.ai, PwC developed an Al-enabled framework (GL.ai) capable of analyzing reports and preparing reports. PwC claims to have made a significant investment in normal dialect processing (NLP), an Al-enabled innovation to process unstructured information efficiently. [11]

  5. Crime in South Africa - Wikipedia

    en.wikipedia.org/wiki/Crime_in_South_Africa

    PricewaterhouseCoopers' fourth biennial global economic crime survey reported a 110% increase in fraud reports from South African companies in 2005. 83% of South African companies reported being affected by white collar crime in 2005, and 72% of South African companies reported being affected in 2007. 64% of the South African companies surveyed ...

  6. Economics of corruption - Wikipedia

    en.wikipedia.org/wiki/Economics_of_Corruption

    This was prompted by global economic integration and globalization, which increased pressure on countries to be more transparent and accountable. Another factor in the growth of interest in the topic was the spread of democratic values in the late 1980s and 1990s.

  7. Trump's edge over Harris on economy, crime slips, Reuters ...

    www.aol.com/news/trumps-edge-over-harris-economy...

    Donald Trump's advantage over Kamala Harris on the economy and crime is eroding among U.S. voters, a sign the Democratic vice president's campaign is gathering momentum ahead of the Nov. 5 ...

  8. Global Competitiveness Report - Wikipedia

    en.wikipedia.org/wiki/Global_Competitiveness_Report

    The Global Competitiveness Report (GCR) [1] was a yearly report published by the World Economic Forum. Between 2004 and 2020, [ 2 ] the Global Competitiveness Report ranked countries based on the Global Competitiveness Index , [ 1 ] developed by Xavier Sala-i-Martin and Elsa V. Artadi . [ 3 ]

  9. Orange Cat Gets His Own Christmas Tree and He ‘Absolutely ...

    www.aol.com/orange-cat-gets-own-christmas...

    The description boasts, "Carefully designed with your cats' well-being in mind, this Christmas Tree Cat Scratcher incorporates safe, non-toxic materials, and is tightly wrapped with high-quality ...