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Saturday, July 12, 2025
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Maryland Woman Charged with Tax Refund Fraud
July 10, 2025
A federal grand jury in Baltimore, Maryland,...
UN Funding Crisis Threatens Work of Human Rights Council
July 9, 2025
Today, the United Nations Human Rights Council...
South Korea: Older Workers’ Low-Paid, Precarious Work
July 9, 2025
South Korea’s age-based employment laws and policies...
Saturday, July 12, 2025
27.6
C
Los Angeles
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Home
Financial Crimes
Money Laundering
Fraud, Bribery & Corruption
Preventive Measures
Screening
KYC
Due Diligence
Transaction Monitoring
Ongoing Monitoring
STR/SAR/CTR
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UN Funding Crisis Threatens Work of Human Rights Council
Today, the United Nations Human Rights Council (HRC) expressed concern at the UN High Commissioner for Human Rights’ announcement that certain activities mandated by the council cannot be delivered due to...
Human Rights
July 9, 2025
South Korea: Older Workers’ Low-Paid, Precarious Work
South Korea’s age-based employment laws and policies discriminate against older workers, forcing them to...
Human Rights
July 9, 2025
A Year On, Guinean Activists Still Missing
(Nairobi) – Guinea’s military authorities should credibly investigate the disappearances of two political activists,...
Human Rights
July 9, 2025
Annual Compliance Conference summary: US and UK Enforcement in the Current Climate
At the Annual Compliance conference recently held in London, the session on ‘US and...
Human Rights
July 9, 2025
European Court of Human Rights: Russia responsible for downing of flight MH17
On 9 July 2025 the European Court of Human Rights (ECtHR) held that Russia...
Human Rights
July 9, 2025
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Illegal Alien from Honduras Sentenced to Prison in Vast Alien Smuggling Conspiracy
A Honduran national unlawfully residing in the United States was sentenced today in the...
July 9, 2025
Mozambique Begins Hearing into Police’s role in Post-Election Violence and Killings
On July 7, the former commander-general of the Mozambican police, Bernardino Rafael, whom the...
July 9, 2025
US Lobbying Groups Target EU Corporate Accountability Law
As Europe emerges from a devastating heat wave, the European Parliament should reject efforts,...
July 9, 2025
Peru: Congress Undermines Fight against Organized Crime
Laws passed by Peru’s Congress have undermined the independence and capacity of judges and...
July 8, 2025
272 Million Children out of School a Major Wake Up Call
Last week in Sevilla, Spain, governments gathered at the 4th International Conference on Financing...
July 8, 2025
China: 10 Years Since ‘709 Crackdown,’ Lawyers Still Under Fire
The Chinese government is persecuting and silencing lawyers who challenge official abuses a decade...
July 7, 2025
Vietnam: UN Rights Review Should Call for Urgent Reform
(Geneva, July 7, 2025) – United Nations member countries should use the upcoming review...
July 7, 2025
Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in Drug Proceeds
Two Chinese nationals and a New York woman, all members of a prolific Chinese...
July 7, 2025
US: FIFA Cancels Anti-Bias Messaging for Club World Cup
(New York) – The global soccer governing body FIFA’s reported decision to cancel previously planned...
July 4, 2025
Central African Republic: Activists Arrested at Memorial Event
(Nairobi) – Central African Republic authorities arrested activists holding a memorial event for students...
July 4, 2025
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