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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

FCCAdmin

France: Immigration Bill Threatens Rights

(Paris) – France’s lawmakers are examining a draft immigration law that threatens to limit rights of asylum seekers and migrants, Human Rights Watch said today. The...

Northwest Syria: Government Uses Cluster Munitions

(Beirut) – Syrian government forces used widely banned cluster munitions in an attack on Termanin, a town in northern Idlib, on October 6, 2023,...

Secretary Antony J. Blinken Remarks to the Press

SECRETARY BLINKEN:  Good evening, everyone.  We just finished meetings here in Baghdad.  We started with a briefing from Ambassador Romanowski and our entire team...

The Full Costs of Turkey’s Bombing Campaign in Northeast Syria

Rakza Salih Fawaz, 50, and her 14-year-old daughter, Farah Adnan Ramdan, were among a group of 30 daily laborers toiling away in cotton field...

Using AI to optimize for rapid neural imaging | MIT News

Connectomics, the ambitious field of study that seeks to map the intricate network of animal brains, is undergoing a growth spurt. Within the span...

Indigenous Youth Leadership Coalition Launches with Arrival of Inaugural Cohort

The U.S. Department of State created the Indigenous Youth Leadership Coalition (IYLC) as a new network to elevate the voices of Indigenous youth into global civic and political participation conversations. Six Indigenous young leaders from...

U.S.-China Coordination Meeting on Disability

U.S. Special Advisor on International Disability Rights Sara Minkara and Department of Labor Assistant Secretary for Disability Employment Policy Taryn Williams met with the...

U.S.-China Coordination Meetings on Disability

U.S. Special Advisor on International Disability Rights Sara Minkara and Department of Labor Assistant Secretary for Disability Employment Policy Taryn Williams met with the...

AML/CFT Handbook – Appendices C and I Updates — GFSC

The Commission has today issued amendments to the country lists in Appendix C and Appendix I of the Handbook on Countering Financial Crime and Terrorist...

Third Man Arrested for Cocaine and Firearms Trafficking

BOSTON — A third man has been arrested in connection with a conspiracy to traffic cocaine and illegal firearms in and around the Boston...

Zimbabwe Opposition Parliament Member Allegedly Abducted, Tortured

On Wednesday, Takudzwa Ngadziore, an opposition member of parliament in Zimbabwe, alleged he was being abducted and tortured. The 24-year-old member of the Citizens...

United States: New businesses get more time to report beneficial ownership information

With the new year comes the 1 January 2024 effective date of the Corporate Transparency Act (CTA), which will require approximately 32.6 million US...

Ukraine: Improving guidance on identifying ultimate beneficial owners

On 19 September 2023, the Cabinet of Ministers of Ukraine and the National Bank of Ukraine adopted Regulation No. 1011, introducing a comprehensive methodology...

Italy: Introduction of new offenses in the list of predicate crimes

Law no. 137 of 9 October 2023 introduced the offences of Bid Rigging (Article 353 of the Criminal Code), Interference with the Tender Process...

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