Seven individuals from an alleged Chinese crime syndicate face charges in Australia's most complex anti-money laundering (AML) investigation. The Long River money laundering syndicate...
The Economic Crime and Corporate Transparency Bill has been signed into law in the United Kingdom, giving authorities new tools to combat fraud, including...
The main investor in a marijuana company licensed by the U.S. Drug Enforcement Administration (DEA) has contradicted reports of the company's dissolution. Robert Kinsley,...
(Accra) – Ghana’s 2017 ban on shackling people with psychosocial disabilities – or mental health conditions – has not halted the practice, Human Rights...
BankProv has partnered with Cable, a financial crime effectiveness testing platform, to enhance its financial crime compliance program. The collaboration involves BankProv utilizing Cable's...
The European Public Prosecutor’s Office (EPPO) and Tracfin, France’s financial intelligence unit (FIU), have formalized their collaboration through a Working Arrangement. Signed on October...
(Jerusalem) – Israel began major ground operations in the Gaza Strip on October 28, 2023. During the last major Israeli ground operation into Gaza in July...
Two years ago, the United Nations Security Council adopted a groundbreaking resolution to safeguard education during wartime. The resolution called on governments to both...
Jordan Dave Persad, a 20-year-old from Orlando, Florida, has been sentenced to 30 months in jail for his involvement in a SIM-swapping cryptocurrency fraud...
Hungary's Foreign Minister, Peter Szijjarto, has stated that Hungary will veto the European Union's proposed 12th sanctions package if it includes the gas, oil,...
