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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 Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

The Harju District Court has found former...

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

Court finds Tang Yijun abused high office...

Tag: commercial sexual exploitation

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Human Rights

Joint HSI investigation results in money laundering indictments of 4 in prolific human smuggling network takedown

WASHINGTON — A federal grand jury in the Southern District of Texas returned a superseding indictment charging four defendants with conspiracy to launder money....
Money Laundering

UK Proposes Extended Notice Period for Bank Account Closures to Enhance Customer Rights

The UK government has proposed new rules aimed at increasing transparency in the process of bank account closures. Under these proposed regulations, banks would...
Human Rights

ERO Detroit removes Liberian national with ties to rebel group known for human rights violations

DETROIT — U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) Detroit deportation officers removed a Liberian national with ties to the...
ESG

UK-Singapore Financial Dialogue Advances Sustainable Finance and Fintech Collaboration

HM Treasury and the Monetary Authority of Singapore (MAS) recently held their eighth UK-Singapore Financial Dialogue in London. Discussions centered on enhancing collaboration in...
AI/ML

Worldcoin’s Iris-Scanning Identity Project Draws Attention Amidst Skepticism

The recently launched Worldcoin (WLD), a digital identity project co-developed by Sam Altman, the CEO of OpenAI, has garnered significant attention despite skepticism. Altman noted...
Case Studies

How an Indian multinational prevents cyber threats across global locations

An Indian multinational chemical manufacturing company wanted to improve its cyber security posture for proactive detection of advanced cyber threats and responding to the...
Big 4 Corner

How Generative AI can build an organization’s ESG roadmap

In India, SEBI mandates top 1,000 listed companies to disclose their ESG data under its Business Responsibility and Sustainability Reporting (BRSR) framework. The process requires the...
PEPs

Banks tread tricky tightrope with politically exposed clients

The war of words between NatWest and erstwhile customer Nigel Farage has underscored the challenges global banks face in handling clients who could be...
KYC

Government amends KYC to add non-profit organisations, ‘politically exposed persons’

The Finance Ministry has amended the Prevention of Money Laundering (Maintenance of Records) Rules for widening the scope of Know your Customer (KYC) norms to include...
Suspected Shell Companies

Noida police bust 800 more illegal shell companies

Police said that when a chargesheet is filed in this case, provisions of the Gangster Act will be invoked because it is a matter...
FinTech

Transforming corrupt cash flows: A look into the world of RegTech with Transparency International

Fenergo FinTalks podcast has released its latest episode where it aims to offer the newest insights into the world of RegTech, compliance, and anti-money laundering...
Transaction Monitoring

AZENTIO SOFTWARE RECOGNIZED FOR ITS AML TRANSACTION MONITORING SOLUTION

Azentio Software, a Singapore-based technology company owned by funds and advised by Apax Partners, has been featured in the recently published Celent Matrix of...
FinTech

Unravelling the significance of transaction monitoring in the digital age

In a recent post by Flagright, the company gave a detailed outline of the role of transaction monitoring and why it is so important.  According...
Human Rights

Operation Rolling Fire targets child predators, human traffickers; rescues 5 victims

LITTLE ROCK, Ark. — A three-day Homeland Security Investigations (HSI) Fayetteville operation led to five child exploitation arrests and the recovery of one firearm,...

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