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FATF Maintains Pressure on Grey List Nations as Global Financial Crime Risks Persist

In its latest review released after the...

Former South Australian MP Troy Bell Jailed for Theft of Public Funds

Former South Australian MP Troy Bell has...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida

Please be advised that the Security Council...

Tag: commercial sexual exploitation

FATF Maintains Pressure on Grey List Nations as Global Financial Crime Risks Persist

In its latest review released after the June 2025 plenary, the Financial Action Task Force (FATF) reaffirmed its oversight of jurisdictions under increased monitoring—commonly...

Former South Australian MP Troy Bell Jailed for Theft of Public Funds

Former South Australian MP Troy Bell has been sentenced to five years in prison after being found guilty of stealing more than $430,000 in...

Former Palmetto State Bank CEO Russell Laffitte Sentenced to 13 Years for Role in Murdaugh Financial Scheme

Former Palmetto State Bank CEO Russell Laffitte was sentenced on Monday to 13 years in state prison after pleading guilty to a series of...

Government to tighten up highly skilled migrant scheme

In order to further strengthen the knowledge economy and reduce migration to the Netherlands, the government intends to tighten up the highly skilled migrant...

Julius Malema Convicted of Firearm Offense Over 2018 Rally Incident

South African opposition leader Julius Malema was found guilty on Wednesday of violating the country’s firearm laws after a 2018 video surfaced showing him...

Ex-DR Congo President Joseph Kabila Sentenced to Death in Absentia for War Crimes and Treason

In a landmark ruling that has sent shockwaves through the Democratic Republic of Congo (DRC) and the wider region, former President Joseph Kabila has...

On the Release of the 2025 Trafficking in Persons Report

On the Release of the 2025 Trafficking in Persons Report Press Statement September 29, 2025 Human trafficking is a horrific and devastating crime that also enriches transnational...

Former Algerian Labour Minister Sentenced to Seven Years for $45 Million Embezzlement

An Algerian court on Tuesday sentenced Tijani Hassan Haddam, the country’s former labour minister, to seven years in prison after finding him guilty of...

Former Chinese Agriculture Minister Sentenced to Death with Reprieve for Massive Bribery Scheme

Former Minister of Agriculture and Rural Affairs Tang Renjian has been sentenced to death with a two-year reprieve after being found guilty of accepting...

The Netherlands and Uganda make arrangements on returning migrants via Uganda

The Netherlands and Uganda have agreed to work together to facilitate the return of migrants who are required to leave the Netherlands to their...

Former French President Nicolas Sarkozy Sentenced to Five Years in Prison for Criminal Conspiracy in Libyan Funding Case

In a historic ruling that has shaken the French political establishment, former President Nicolas Sarkozy was sentenced on Thursday to five years in prison...

Bolsonaro Sentenced to 27 Years for Coup Plot, Marking Historic First in Brazil

Former Brazilian President Jair Bolsonaro was sentenced Thursday to 27 years and three months in prison after being convicted of plotting a coup to...

Thailand’s Supreme Court Orders Former Prime Minister Thaksin Shinawatra Back to Prison

Thailand’s Supreme Court ruled on Tuesday that former Prime Minister Thaksin Shinawatra must serve a one-year prison term for previous graft and abuse of...

Prabowo Faces First Major Corruption Scandal as Deputy Minister Arrested in Kickbacks Case

President Prabowo Subianto’s campaign promise to eradicate corruption has been thrown into sharp relief after the arrest of one of his own deputies, igniting...

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