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Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

A high-profile criminal case involving former Georgian...

New Zealand Moves to Overhaul AML/CFT Framework, Balancing Regulatory Relief With Stronger Enforcement

New Zealand’s proposed Anti-Money Laundering and Countering...

Minneapolis Gang Member Convicted of Murder and RICO

Human RightsMinneapolis Gang Member Convicted of Murder and RICO

Following a two-week trial, a federal jury in Minneapolis convicted William Johnson for his involvement in a violent Minneapolis street gang and a gang-related murder in August 2021.

Story from www.fbi.gov

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