To what extent can an artificial system be rational? A new MIT course, 6.S044/24.S00 (AI and Rationality), doesn’t seek to answer this question. Instead, it...

AUSTRAC has released its anti-money laundering program starter kits (kits), designed specifically to help small businesses in newly regulated sectors to meet their compliance obligations and manage ML/TF risks, while also reducing the time and...

A federal jury in San Francisco convicted former Google software engineer Linwei Ding, also known as Leon Ding, 38, on seven counts of economic...

Convicted murderer Carlisle Rivera, also known as “Pop,” was sentenced to 15 years in prison for his participation in a murder-for-hire plot directed by...

Please be advised that the details of the following entry: BANK SADERAT IRAN (Group ID: 11185) which is designated under the Iran (Sanctions) (Nuclear) (EU Exit)...

Please be advised that the details of the following entry: Su Gwang KIM (Group ID: 13664) who is designated under the Democratic People’s Republic of Korea...

Please be advised that the details of the following individual: Houmam JAZAI’IRI (Group ID: 13148) who is designated under the Syria (Sanctions) Regulations 2019 (the UK...

Please be advised that details in respect of the following entity: LLC RUSNEFTEGAZ GROUP (Group ID: 17262) which is designated under The Russia (Sanctions) (EU Exit)...

Further to the notice issued on 8 January 2026, the Commission wishes to remind licensed and registered firms that as of 9am GMT on...

A South Korean court on Wednesday sentenced former First Lady Kim Keon Hee to one year and eight months in prison, marking a dramatic...

A former Chief Minister of Guernsey has been sentenced to nine years in prison after admitting to making, possessing and distributing thousands of indecent...

OFSI report of penalty for breach of financial sanctions Story from gov.uk

Former Secretary to Sri Lanka’s Ministry of Mass Media and ex-Chairman of the Telecommunications Regulatory Commission of Sri Lanka (TRCSL), Anusha Palpita, was arrested...

AUSTRAC has ordered the appointment of an external auditor to assess whether payment platform, Airwallex Designated Business Group (Airwallex DBG), is meeting its anti-money...