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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
PEPs

Fraud’s Shift to a National Security Threat: The Significance of Addressing Risk

Fraud has gained prominence as a national security concern in the UK, a status akin to terrorism. This underscores the urgency of addressing fraud...
AI/ML

Iceberg Data Lab Introduces AI-Powered Chatbot ‘Barbatus’ for Transparent ESG Data Insights

Green fintech company Iceberg Data Lab has unveiled a novel product utilizing generative AI technology. This product swiftly generates real-time, text-based, and well-sourced explanations...
Money Laundering

German Regulator Extends Anti-Money Laundering Measures for N26 Online Bank

The German financial regulator, BaFin, has extended its measures aimed at preventing money laundering at the online bank N26. These measures were originally introduced...
Screening

Banking Tech Awards USA 2023 winner: Fincom – 90% cost reduction in AML sanctions screening

At the 2023 Banking Tech Awards USA, Fincom won in the  AML & Compliance Tech of the Future category with its AML Sanctions Screening...
MRB

Republican Support Boosts Prospects for Cannabis Banking Reform Bill

Federal cannabis banking reform gains vital Republican support, thwarting filibuster prospects. Nine Senate Republicans, including Sen. Susan Collins of Maine, have rallied behind the...
Human Rights

HSI San Diego, multiagency case results in 15-year sentence of man for organizing smuggling event that resulted in 13 deaths

SAN DIEGO – The coordinator of a fatal smuggling event near Calexico, California on March 2, 2021, was sentenced on Thursday in a federal...
Human Rights

Office of Public Affairs | Two More Dublin Federal Correctional Officers Plead Guilty to Sexually Abusing Multiple Female Inmates

As part of its ongoing investigation into Bureau of Prisons (BOP) officials at Federal Correctional Institution (FCI) Dublin, two more federal prison correctional officers...
Human Rights

Office of Public Affairs | High-Level Member of ISIS Sentenced to Life in Prison for Material Support to a Foreign Terrorist Organization Resulting in...

A New York man was sentenced today to life in prison on one count of conspiracy to provide material support to the Islamic State...
Human Rights

Office of Public Affairs | Iranian Intelligence Officials Indicted on Kidnapping Conspiracy Charges

A New York federal court unsealed an indictment today charging four Iranian nationals with conspiracies related to kidnapping, sanctions violations, bank and wire fraud,...
MRB

Meta Updates CBD and Hemp Advertising, Virginia Governor Rejects Legalization, RI Dispensary Challenges Law

Meta Revises Policy for CBD and Hemp Ads on Facebook and Instagram Meta, the parent company of Facebook and Instagram, has updated its advertising policy...
Human Rights

Office of Public Affairs | Iranian Intelligence Officials Indicted on Kidnapping Conspiracy Charges

A New York federal court unsealed an indictment today charging four Iranian nationals with conspiracies related to kidnapping, sanctions violations, bank and wire fraud,...
Fraud, Bribery & Corruption

Barclays Prevails in Landmark UK Supreme Court Ruling on Customer Fraud Responsibility

In a significant legal ruling, Barclays has emerged victorious in a UK Supreme Court appeal, shedding light on the extent of a bank's responsibility...
Fraud, Bribery & Corruption

Young Adults at Risk: UK Campaign ‘Don’t Be Fooled’ Fights Money Mule Recruitment

UK data reveals that a significant portion of money mule activity, about 64%, is associated with young adults up to the age of 30....
STR/SAR/CTR

Merrill Lynch Faces $12 Million Fine for Failure to Submit Suspicious Activity Reports, Breaching AML Regulations

Merrill Lynch, a broker-dealer, has agreed to pay a combined fine of $12 million to regulatory authorities for failing to submit approximately 1,500 suspicious...

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