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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

On March 31, 2026, OFAC published a...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

Tag: coerced into sex

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Money Laundering

New Cayman Islands Bill Enhances Financial Transparency in Line with Global Standards

This recently published Bill aligns with the upgraded Recommendation 24 of the Financial Action Task Force (FATF) global standards. Its purpose is to ensure...
Crypto

August Cryptocurrency Hacks: $15.8 Million in Losses, but a Ray of Hope Amidst Ongoing Vulnerabilities

In August, cryptocurrency hacks and exploits resulted in $15.8 million in losses, a significant decrease from the previous month. Decentralized finance (DeFi) protocols were...
Human Rights

IMF Should Help Pakistan Uphold Right to Electricity

Widespread protests in Pakistan against a recent hike in electricity prices have gone on for a week. In some cities, the protests have turned...
Due Diligence

IDEX Biometrics Achieves Mastercard Certification for Seamless Biometric Payment Cards

IDEX Biometrics, a global leader in fingerprint biometrics, has received full certification from Mastercard, a prominent multinational financial services corporation, as part of their...
Human Rights

Grand Jury Returns Indictments in the Western District of Wisconsin

MADISON, WIS. - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised...
ESG

Magna International Sets Ambitious Climate Targets, Aims for Net-Zero Emissions by 2050

Automotive supplier and mobility technology provider Magna International has announced a series of climate-focused commitments, including a target to achieve net-zero emissions by 2050...
ESG

Mizuho Issues €750 Million Green Bond to Fund Low Carbon Society Projects

Mizuho, a Tokyo-based banking and financial services company, has issued a €750 million (USD$820 million) green bond, with the proceeds earmarked to finance projects...
Human Rights

Convicted Sex Offender and Domestic Abuser Sentenced to Over 5 Years in Federal Prison After Being Caught With Firearm

INDIANAPOLIS — Shaylor Goer, 47, of Indianapolis has been sentenced to 5 years and 3 months in federal prison after pleading guilty to illegally possessing...
Human Rights

International Day of the Victims of Enforced Disappearances

On this International Day of the Victims of Enforced Disappearances, we stand in solidarity with those who have been subjected to the anguish of...
ESG

LEGO Group Unveils Ambitious Environmental Commitments: Net Zero by 2050 and $1.4 Billion for Green Initiatives

The LEGO Group has unveiled a set of environmentally focused commitments, which include aiming for net zero emissions by 2050 and tripling investments in...
AI/ML

OpenAI Faces GDPR Complaint Over ChatGPT Compliance, Allegations of Privacy Violations

OpenAI is reportedly facing a complaint filed with the Polish data protection authority that alleges the company's ChatGPT, the AI language model, is not...
Due Diligence

Switzerland Bolsters Anti-Money Laundering Rules: Targeting Trusts and Enhancing Accountability

Switzerland has introduced new rules to strengthen its anti-money laundering regulations, aiming to address perceived gaps. The rules, created by the Swiss government, are...
Money Laundering

Multi-State Scholarship Scam Unveiled: ED Raids 24 Locations in Money Laundering Probe

The Enforcement Directorate (ED) has conducted searches at 24 locations across Himachal Pradesh, Punjab, Haryana, and Delhi in connection with an alleged scholarship scam....
AI/ML

Upcoming Summit to Explore the Intersection of Fraud and Anti-Money Laundering (FRAML) with a Focus on AI and Financial Crime Prevention

The growing use of artificial intelligence (AI) in combating financial crime has given rise to the term "FRAML," which stands for the intersection of...

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