Thursday, February 26, 2026
25.3 C
Los Angeles

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

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Crypto

Nexo Unveils Innovative Debit-Credit Mastercard for EEA Residents, Navigates Regulatory Challenges in Crypto Finance

Nexo, a Bulgaria-based decentralized lending platform, has introduced a unique Mastercard for European Economic Area (EEA) residents, combining both debit and credit functionalities. This...
Human Rights

Iran: Suspicious Death of Imprisoned Protester

(Beirut) – An imprisoned Iranian protester died under suspicious circumstances on August 31, 2023, in northern Iran, raising grave concerns about his treatment, Human...
AI/ML

U.S. Continues Chip Sales to Middle East Despite Export License Changes for AI Chips

The Biden administration hasn't halted chip sales to the Middle East, despite recent export license changes for AI chips, as per the United States...
Money Laundering

Switzerland Proposes Stricter Anti-Money Laundering Regulations, Aims to Enhance Accountability and Transparency in Financial Sector

The Swiss government has proposed new anti-money laundering (AML) regulations that are set to impose stricter standards compared to the rest of Europe. These...
Crypto

New UK Anti-Money Laundering Rules for Cryptocurrency Now in Effect: Industry Raises Concerns Over Compliance Complexity and Global Alignment

Starting from today, the UK is enforcing new anti-money laundering rules for cryptocurrency, following guidelines from the Financial Action Task Force (FATF). These rules could...
Due Diligence

Goldman Sachs’ TxB Division Halts Riskier Fintech Client Onboarding Amidst US Federal Reserve Warning

A division of Goldman Sachs' transaction banking business (TxB) has ceased taking on riskier fintech clients after receiving a warning from the US Federal...
ESG

Biden Administration Announces $12 Billion in Funding to Accelerate U.S. Auto Industry’s Transition to Electric Vehicles

The Biden administration has unveiled plans to allocate $12 billion in grants and loans to support the American auto industry's transition to electric vehicles...
Money Laundering

In Touch Games Limited Faces License Suspension Amidst Gambling Act Violations

The Gambling Commission has suspended the operating licenses of In Touch Games Limited in Great Britain. This action comes as part of a review...
Human Rights

DR Congo: Deadly Crackdown in Goma

Congolese security forces shot and killed dozens of protesters, and wounded scores more, gathering in the city of Goma, in eastern Democratic Republic of...
ESG

H&M Group Unveils Sustainable Finance Framework to Align Financing with Sustainability Goals

H&M Group has introduced a Sustainable Finance Framework, which includes a new Green Finance Framework and an updated Sustainability-Linked Finance Framework. This move aligns...
Suspected Shell Companies

Adani Group Faces Market Impact Amid Allegations of Offshore Funding for Stock Investments

The reports alleging that the Adani Group used offshore funding to invest in its own stocks, as claimed by OCCRP (Organized Crime and Corruption...
Money Laundering

Singapore’s Property Agents Investigated for Money Laundering: Key Points and AML/CFT Considerations

The Council for Estate Agents (CEA) in Singapore is investigating several property agents for potential involvement in illicit transactions following a series of high-end...
Sanctions

U.S. Considering Easing Oil Sanctions on Venezuela: Key Points and Considerations

The United States is considering easing oil sanctions against Venezuela to encourage democratic elections in the country. These measures would be contingent on the...
Money Laundering

Swiss Banks Urged to Address AML/CFT Risk Analysis Deficiencies Identified by FINMA

The Swiss Financial Market Supervisory Authority (FINMA) has identified deficiencies in the anti-money laundering and counter-terrorist financing (AML/CFT) risk analyses of many examined banks....

- A word from our sponsors -


Follow us

HomeTagsCommercial sexual exploitation

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL