(New York) – The global soccer governing body FIFA’s reported decision to cancel previously planned additional anti-racism and anti-discrimination messaging at Club World Cup venues...
Japanese
July 4, 2025
Financial Services Agency
(Japanese version: published April 10, 2025)
１．Summary
The Financial Services Agency (FSA) has conducted an examination of the state of regulatory systems...
The Commission has today issued an amendment to the country list in Appendix I of the Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”) reflecting...
(Nairobi) – Central African Republic authorities arrested activists holding a memorial event for students who died in a high school explosion, Human Rights Watch...
Today the UN Human Rights Council firmly rejected Eritrea’s attempt to end scrutiny of its human rights situation. Council members decisively voted down the...
There has been almost no accountability for the deaths and grave injuries that occurred three years ago when security forces in Uzbekistan used unjustified...
AUSTRAC has ordered the appointment of an external auditor to Western Union Financial Services Australia (Western Union) after raising concerns about the money remitter’s...
In June, the European Union, for the first time, raised concerns about El Salvador’s deteriorating situation at the UN Human Rights Council. The European...
A Nigerian national pleaded guilty recently to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States.
According to...
US headlines have been dominated by coverage of the many ways President Trump’s budget bill will gut healthcare programs and deepen economic inequality in...
On June 20, the Court of Grave Crimes in Azerbaijan’s capital Baku handed down severe prison sentences to a team of independent journalists from Abzas...
Next week, the United Nations Human Rights Council will vote on renewing the mandate of the independent expert on protection against violence and discrimination...
