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How to assess a general-purpose AI model’s reliability before it’s deployed | MIT News

Foundation models are massive deep-learning models that...

El Salvador: Rights Violations Against Children in ‘State of Emergency’

El Salvador’s state of emergency, declared in...

Vietnam: New decree on cashless payments

On 15 May 2024, the Government officially...

Suspected Shell Companies

Sri Lanka’s Police Minister Tiran Alles Denies Ownership of London Properties Amid Pandora Papers Revelations

Sri Lanka's Police Minister, Tiran Alles, refuted accusations of using shell companies to own London properties following revelations in the International Consortium of Investigative Journalists' (ICIJ) Pandora Papers. The...

FinCEN Bolsters Transparency with Final Rule on Beneficial Ownership Information Access

Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a...

Banks to Blacklist Diamond Traders Without Owner Disclosures: GJEPC Leads Transparency Effort

Banks are set to blacklist diamond houses, jewellers, and gem stores failing to disclose...

Citizenship and Residency Programs Exploited for Illicit Activities, Urgent Safeguards Needed, Says FATF-OECD Report

Citizenship and residency by investment programs are exploited by criminals and corrupt individuals for...

Enforcement Directorate Raids DLF Premises in Gurugram in Money Laundering Probe Linked to Supertech

The Enforcement Directorate conducted searches at the premises of real estate giant DLF in...

Maryland Couple Pleads Guilty in Elaborate Fraud Scheme: Laundering Funds Targeting Retirement and Investment Accounts

A man and woman from Prince George’s County, Maryland, admitted guilt in laundering funds...

Landmark Fraud Indictment: Five Individuals Face Charges in $35 Million Scheme Targeting SBA Loan Applications for Hotel Purchases

A federal grand jury has indicted five individuals for a fraud scheme aimed at...

Sophisticated Scam: India’s CBI Exposes 137 Shell Companies in Elaborate Money Fraud Scheme

The Central Bureau of Investigation (CBI) in India has uncovered a sophisticated network of...

Transnational Money Laundering Case Unveils Massive Illegal Gambling Operation in Singapore

In a transnational money laundering investigation involving $2.8 billion in seized or frozen assets,...

Major Fraud Scheme: Defendants Accused of Defrauding Medicaid, Medicare, and Private Insurers of $20 Million

The United States Attorney for the Southern District of New York, the FBI, and...

Enforcement Directorate Conducts Searches in Money Laundering Probe Involving Bhushan Steel Limited Promoters

The Enforcement Directorate recently conducted new searches related to a money laundering investigation involving...

ED Provisions Rs 315.6 Crore Worth of Assets in Money Laundering Probe Linked to Bank Fraud Case

The Enforcement Directorate (ED), investigating money laundering allegations in a bank fraud case, has...

Epic Charter Schools Co-Founders and CFO Face New Criminal Charges, Postpone Preliminary Hearing

The co-founders and CFO of Epic Charter Schools are facing additional criminal charges, which...

NewsClick Founder and Others Accused of Illegal Foreign Funding and Conspiracy in FIR by Delhi Police

The Special Cell of Delhi Police has filed an FIR against NewsClick founder-editor Prabir...

FinCEN Director Addresses Key Initiatives on Beneficial Ownership, Anti-Corruption, and Fentanyl Trafficking

The statement is from a high-ranking official who recently became the Director of the...

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