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Thursday, July 17, 2025
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Big 4 Corner
FBI Washington Field Office Releases Seeking Information Posters for Senior Iranian Intelligence Officers Involved in the Abduction of Robert A. Levinson
July 15, 2025
The FBI Washington Field Office today released...
Justice Department Highlights DEA Drug Seizures for First Half of 2025
July 15, 2025
WASHINGTON — Today, Attorney General Pamela Bondi...
Standing Firm on Women’s Right to Live Free of Violence
July 15, 2025
There’s no question about it--we are in...
Thursday, July 17, 2025
25
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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Crypto
PEPs
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Guatemala: Water Law Urgently Needed
(Guatemala City) – Widespread lack of access to safe drinking water and adequate sanitation services puts the health and other rights of millions of Guatemalans, especially Indigenous people and women,...
Human Rights
July 2, 2025
Monitoring of foreign bank branches and foreign securities companies
On June 30, 2025, the FSA published “Monitoring of Foreign Bank Branches and Foreign...
Reports
June 30, 2025
Uganda: Anti-LGBT Law Unleashed Abuse
Ugandan authorities have perpetrated widespread discrimination and violence against LGBT people in the two...
Human Rights
June 26, 2025
UN Human Rights Office Calls for Action on ‘Transnational Repression’
Last week, the United Nations Human Rights Office issued its first ever guidance paper on...
Human Rights
June 25, 2025
Violations Soar Against Children in Armed Conflict
Last year was the most devastating year for children in armed conflict in two...
Human Rights
June 20, 2025
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Libya: Barriers to Justice
Libya’s fragmented justice sector is marred by serious due process violations and laws that...
June 2, 2025
US: Asylum Seekers Expelled to Costa Rica Detail Abuses
(Washington, DC) – The United States should offer to bring back and hear the asylum claims...
May 22, 2025
Rising Food Prices Deepen Nigeria’s Poverty Crisis
Several West African countries, including Nigeria, Ghana, Senegal, and Gambia, proudly compete over who...
May 15, 2025
FBI Releases 2023 Cryptocurrency Fraud Report: Over $5.6 Billion in Losses
The FBI released its 2023 Cryptocurrency Fraud Report on September 9. In 2023, the...
September 9, 2024
Lebanon/Cyprus: Refugees Pulled Back, Expelled, Then Forced Back to Syria
(Beirut) – The Lebanese Armed Forces and Cypriot authorities work together to keep refugees...
September 4, 2024
Ecuador: Slow Progress to End Sexual Violence in Schools
Despite commitments by government institutions, sexual violence remains endemic in Ecuador’s schools and finding...
July 24, 2024
Olympics: Abuse in Indian Wrestling Exposes Need for Global Hotline
(Nyon) – The International Olympic Committee (IOC) has failed to investigate or provide access to...
July 23, 2024
FSA Weekly Review No.595 July 19, 2024
July 11, 2024 Publication of a draft Cabinet Order, draft Cabinet Office Orders, and a...
July 19, 2024
Updates to the AML/CFT/CPF Handbook — GFSC
The Commission has today issued an amendment to the country list in Appendix I of...
July 19, 2024
El Salvador: Rights Violations Against Children in ‘State of Emergency’
El Salvador’s state of emergency, declared in March 2022, has led to severe human...
July 16, 2024
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