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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...

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Publication of the Revised Draft of “Guidelines for Creating, Recordkeeping and Reporting of Transaction Information specified in Article 4(1) of the Cabinet Office Order...

September 1, 2023 Financial Services Agency The Financial Services Agency has published a draft version of the Revised "Guidelines for Creating, Recordkeeping and Reporting of Transaction Information...

DR Congo: Deadly Crackdown in Goma

Congolese security forces shot and killed dozens of protesters, and wounded scores more, gathering in the city of Goma, in eastern Democratic Republic of...

Researchers propose an AI method for automated vehicle communications

Automated vehicles (AV) will need updates on driving conditions. Past studies envision roadside infrastructure transmitting such updates via beams of concentrated, millimeter radio waves....

Ringleader and Key Co-Defendant Sentenced to Prison for Leading Beckley-to-Philadelphia Firearms Trafficking Conspiracy

BECKLEY, W.Va. – Bisheem Jones, aka “Bosh,” 37, of Philadelphia was sentenced today to 25 years in prison, to be followed by 3 years...

Escondido Man Sentenced to 31 Years to Life in Prison for Murder and Arson

SAN DIEGO – An Escondido man was sentenced earlier this week to 31 years to life in prison for murder and arson, the Bureau...

Monetary penalties for breaches of financial sanctions

Published 3 April 2017 Last updated 31 August 2023 + show all updates 31 August 2023 OFSI has published updated enforcement and monetary penalty guidance. 15 June 2022 Removed 15 June...

Notice: Disclosure Notice: 31 August 2023

OFSI publish a disclosure notice regarding a breach of financial sanctions regulations. Story from gov.uk

Better paths yield better AI: Enhancing pre-existing architectures

Deep Learning (DL) performs classification tasks using a series of layers. To effectively execute these tasks, local decisions are performed progressively along the layers....

China’s Baidu makes AI chatbot Ernie Bot publicly available

A visitor checks out the AI chatbot Ernie Bot via a laptop computer at a booth promoting the AI chatbot during the Wave Summit...

Cloud and data to be the cornerstone for successful Gen AI

78% of organizations are implementing cloud strategies for modernising the technology stack and infusing intelligence into business applications. Organizations that neglect the adoption of...

Lebanon: Comedian Arrested for Critical Jokes

(Beirut) – Lebanese authorities’ arrest and investigation of prominent comedian Nour Hajjar, solely in retaliation for his jokes, represents a new escalation in Lebanon’s...

New technology predicts when you’ll stop playing a slot machine

New technology is headed to a casino near you that can give you a lift when you're down on your slot machine luck or...

Visa Restriction Policy on Undermining the Democratic Process in Sierra Leone

The United States is committed to supporting and advancing democracy in Sierra Leone and around the world.  Today, I am announcing a new visa...

International Day for People of African Descent

Every August 31st, the world comes together through the UN International Day for People of African Descent to honor the shared heritage, diverse culture, and...

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