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Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Court finds Tang Yijun abused high office...

The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system...

Tag: commercial sexual exploitation

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ESG

Copenhagen Infrastructure Partners Raises €2 Billion for Clean Energy Infrastructure Funds

Copenhagen Infrastructure Partners (CIP), an energy infrastructure investment manager, has successfully closed two new clean energy infrastructure funds, raising approximately €2 billion ($2.1 billion)....
ESG

Robeco Enhances Transparency with Comprehensive Sustainability Reporting Across Investment Products

Robeco, an international asset manager, has announced its initiative to provide sustainability information for all its investment products. This information, encompassing themes such as...
ESG

Singapore’s MAS Proposes Innovative Approach to Net-Zero Transition Planning for Financial Institutions

Today, the Monetary Authority of Singapore (MAS), the central bank and financial regulator of Singapore, unveiled consultation papers outlining proposed guidelines for net-zero transition...
Fraud, Bribery & Corruption

Former Papua Governor Lukas Enembe Sentenced to Eight Years in Prison for Corruption

Former Papua Governor Lukas Enembe has been found guilty of corruption by the Jakarta Anti-Corruption Court and sentenced to eight years in prison. In...
Money Laundering

LHV Pank Hit with €900,000 Fine for Anti-Money Laundering Compliance Shortcomings

Finantsinspektsioon has detected deficiencies in AS LHV Pank's compliance with anti-money laundering and terrorist financing regulations in its provision of correspondence banking services. Consequently,...
Fraud, Bribery & Corruption

Former Florida Lawmaker Joe Harding Sentenced to Prison for Pandemic Aid Fraud

Former Republican state legislator Joe Harding of Ocala, known for spearheading Florida's contentious law restricting discussions of gender and sexuality in public schools, has...
Money Laundering

U.S. Proposes Rules to Combat Money Laundering Risks in Virtual Currency Mixing Services

Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) introduced a Notice of Proposed Rule Making (NPRM) that classifies international Convertible...
Money Laundering

BaFin Imposes 170,000 Euro Fine on Deutsche Bank for Late Suspicious Transaction Reports

The Federal Financial Supervisory Authority (BaFin) has fined Deutsche Bank AG 170,000 euros for delayed submission of suspicious transaction reports. This fine is conclusive...
Recent Regulations & News

Egmont Group Suspends Russia’s Membership Over Ukraine Invasion

The Egmont Group of Financial Intelligence Units, which serves as a platform for 170 financial intelligence units (FIUs) worldwide to share data on financial...
Sanctions

U.S. Imposes Sanctions on Iran’s Missile and Drone Programs Amid Regional Tensions

The U.S. is imposing new sanctions on Iran's missile and drone programs to counter Iran's threat to Israel and Gulf allies, as well as...
Crypto

OFAC Sanctions Gaza Cryptocurrency Exchange Linked to Hamas and Other Terrorist Activities

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on Buy Cash Money and Money Transfer Company, a...
Human Rights

Bangladesh Officials Risk Inciting Violence

At a “Peace and Development Rally” organized on October 9 by Bangladesh’s ruling Awami League, a government official responded to perceived criticism over the...
Human Rights

Thirty-Seven Gang Members Plead Guilty to Racketeering Conspiracy

The 37th and final defendant charged as part of the case against members and associates of the Simon City Royals gang – a gang...
AI/ML

Balancing Security and User Experience: The Role of Behavioral Biometrics in Modern Fraud Prevention

Serpil Hall, the head of financial crime at Celebrus, a digital identity verification company, explores the challenge of providing strong security against fraud while...

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