Financial Scams Report by GCFFC June 6, 2024 Fraud, Bribery & CorruptionFinancial Scams Report by GCFFC WhatsAppLinkedinTwitterFacebookPinterestCopy URL The GCFFC has released a report assessing financial scams in Australia, Hong Kong, and Singapore. Read the full report below: By FCCT Editorial Team freeslots dinogame telegram营销 Tagsabductionattempt to murderattempted kidnappingattempted rapebonded laborbullying at workplacechild abuse materialchild criminal exploitationchild kidnappingchild laborchild marriagechild pornographychild sex traffickingchild sexual exploitationchild slaverychild traffickingclimate changecoerced into sexcommercial sexual exploitationcontract slaverycriminal exploitationcultural freedomdisabilitydisability discriminationdiscriminationdiscrimination against minoritiesdiscrimination against womendiscrimination in employmentdomestic assaultdomestic servitudedomestic slaverydomestic violencedomestic workdrug tradedrug traffickingeducation rightsethnic biasethnic discriminationethnic violenceforced laborforced labor exploitationforced labor traffickingforced marriageforced sexual exploitationfreedom of expressionfreedom of opinion and expressionfreedom of peaceful assembly and of associationfreedom of religion and beliefgender biasgender discriminationgender inequalitygender-based violencegenocidehate speechhomicidehuman rightshuman rights violationhuman smugglinghuman traffickershuman traffickingillegal mininginciting violencekidnappinglabor traffickinglgbtq discriminationlgbtq rightsminimum wageminimum wage violationmodern day slaverymodern slaverymolestationmurderorgan traffickingphysical abusephysical assaultphysical harassmentphysical workplace harassmentpocso actpolice brutalitypornographyprivacy discriminationprostitutionpsychological workplace harassmentrace discriminationracial discriminationracial disparitiesracial segregationracismraperight to informationright to lifesex slaverysex traffickingsexual abusesexual assaultsexual coercionsexual discriminationsexual exploitationsexual harassmentsexual misconduct casessexual orientation discriminationsexual slaverysexual violenceslave paddlingslave tradeslaverystandard of livingstarvationterrorismthefttrafficking childrentrafficking for organ tradetransgender rightsunwanted sexual touchingverbal workplace harassmentviolent clashesviolent extremismwar crimeswillful killingwoman traffickingworkplace bullyingworkplace harassmentworkplace sexual harassment Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity. WhatsAppLinkedinTwitterFacebookPinterestCopy URL Check out our other content FATF Monitoring: Countries Addressing Strategic Deficiencies October 25, 2024 Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal October 22, 2024 Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking October 16, 2024 Ad By Chandni Nanda FATF Monitoring: Countries Addressing Strategic Deficiencies October 25, 2024 Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal October 22, 2024 Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking October 16, 2024 Ministerial Court Sentences Mubarak Al-Harees to Prison for Corruption October 9, 2024 Former Chinese Justice Minister Tang Yijun Indicted for Corruption and Misconduct October 7, 2024 MAS Proposes Regulatory Guidelines for Digital Token Service Providers October 4, 2024 Check out other tags: abductionAI and Regulatory ReportingAI applicationsAI ethicsAI for Financial Crime Investigations Most Popular Articles FATF Monitoring: Countries Addressing Strategic Deficiencies October 25, 2024 Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal October 22, 2024 Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking October 16, 2024 Ministerial Court Sentences Mubarak Al-Harees to Prison for Corruption October 9, 2024 Former Chinese Justice Minister Tang Yijun Indicted for Corruption and Misconduct October 7, 2024 MAS Proposes Regulatory Guidelines for Digital Token Service Providers October 4, 2024 Singapore Strengthens Anti-Money Laundering Framework with IMC Report October 4, 2024 Former Singapore Minister Jailed for Obstructing Justice, Accepting $300K in Gifts October 3, 2024