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Tag: child criminal exploitation

Former Malaysian Prime Minister Najib Razak Handed 15-Year Sentence and Multibillion-Ringgit Fine in Landmark 1MDB Corruption Case

Imprisoned former Malaysian Prime Minister Najib Razak has been sentenced to a further 15 years in prison and fined 13.5 billion ringgit (approximately $2.8...

Maharashtra Sports Minister’s Conviction Rekindles Disqualification Debate, Puts NCP Leader’s Political Future at Risk

The Maharashtra government found itself in fresh political turbulence on Tuesday after a sessions court in Nashik upheld the two-year prison sentence awarded to...

Cuba Sentences Former Economy Minister Alejandro Gil to Life in Prison in Landmark Corruption Case

Cuba’s Supreme Popular Tribunal has sentenced former economy minister Alejandro Gil to life imprisonment after finding him guilty of espionage in a closed-door trial,...

French Court Jails Ex-Moldovan PM Vlad Filat in Money Laundering Case

A French criminal court has sentenced former Moldovan Prime Minister Vlad Filat to two years in prison and imposed a €100,000 fine, marking the...

Former EU Foreign Policy Chief Federica Mogherini Charged in Belgian Fraud and Corruption Probe

Federica Mogherini, the former European Union high representative for foreign affairs and security policy, has been formally charged in a Belgian investigation into alleged...

Former Colombian Ministers Charged in Expanding Vote-Buying Scandal

Colombia’s widening political corruption scandal deepened on Monday as prosecutors formally charged two former cabinet members of President Gustavo Petro’s administration for allegedly orchestrating...

Colombia Charges Former Ministers in Alleged Congressional Vote-Buying Scheme

Colombian prosecutors on Monday charged two former senior members of President Gustavo Petro’s government in what authorities describe as a wide-ranging congressional vote-buying scheme,...

Peru Jails Former President Martín Vizcarra in High-Profile Corruption Case

A Peruvian court on Wednesday sentenced former President Martín Vizcarra to 14 years in prison after finding him guilty of accepting bribes while serving...

Justice Department Surge to Indian Country to Investigate Unresolved Violent Crimes Yields Results

The Justice Department has announced results from its six-month surge of FBI assets across the country to address violent crime in Indian Country, including...

Former Reform UK Leader in Wales Jailed for Taking Pro-Russia Bribes

A former senior figure in Reform UK has been sentenced to 10-and-a-half years in prison after admitting to accepting bribes in exchange for promoting...

Amnesty-Workshop auf der “About Tomorrow”-Konferenz: Protect The Protest – Klimaprotest unter Druck

Vom 22. bis 23. November 2025 lädt Greenpeace zur "About Tomorrow"-Konferenz in Berlin. Auch Amnesty International wird dabei mit einem Workshop vertreten sein. Er...

RZOLUT partners with Vision Bank to Strengthen customer onboarding checks

RZOLUT, a global provider of regulatory technology solutions and due diligence services, today announced that it is partnering with Vision Bank. The digital-first corporate...

Hong Kong Regulator Warns of Rising Money Laundering Risks Through Licensed Firms and Virtual Asset Platforms

Hong Kong’s Securities and Futures Commission (SFC) has sounded a strong warning to licensed corporations and virtual asset trading platforms over an emerging trend...

Leader of White Supremacist Group Pleads Guilty to Soliciting Hate Crimes and Sending Instructions to Make Bombs and Ricin

Georgian national Michail Chkhikvishvili—a leader of Maniac Murder Cult, an international racially motivated violent extremist group—pleaded guilty to soliciting hate crimes and sending instructions...

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