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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
Money Laundering

BNP Paribas Fortis Fined €15 Million for Serious Anti-Money Laundering Failures in Belgium

BNP Paribas in Belgium has been fined €15 million for severe anti-money laundering (AML) failures, according to an announcement by Belgium's National Bank (NBB)....
Due Diligence

IDBI Bank Divestment Advances with Financial Due Diligence Underway

The divestment process at IDBI Bank is progressing as potential bidders conduct financial due diligence for the acquisition of a 60.72% stake. The bank...
Human Rights

Nicaraguan citizen sentenced to 6 years for human smuggling resulting in death following HSI Laredo investigation

LAREDO, Texas — A citizen of Nicaragua was sentenced June 29 for his role in a conspiracy to transport undocumented noncitizens resulting in death....
Human Rights

The FBI Encourages the Public to Report Hate Crimes — FBI

The FBI is the lead investigative agency for criminal violations of federal civil rights statutes. The Bureau works closely with its local, state, tribal,...
Human Rights

4 arrested for 2022 tractor-trailer smuggling incident that resulted in 53 deaths

WASHINGTON — Four Mexican nationals were arrested yesterday in Houston, Marshall and San Antonio, Texas, for their alleged roles in a tractor-trailer smuggling incident...
Crypto

EBA Takes Strides in Combating Money Laundering and Terrorist Financing Risks in Crypto Assets and Payment Institutions

The European Banking Authority (EBA) has recently taken significant steps to address the risks of money laundering and terrorist financing associated with crypto-asset service...
Money Laundering

FATF’s June 2023 Plenary: Key Highlights and Takeaways on AML/CFT Measures, Grey List Additions, and More

The Financial Action Task Force (FATF) held its third plenary meeting under the Singapore Presidency in June 2023. The discussions during the meeting covered...
Crypto

HSBC Embraces Crypto ETFs as Hong Kong Gains Momentum in Fintech Push

Lately, the sentiment in the cryptocurrency market has experienced a notable surge, propelled by a wave of optimism ignited by institutional investors submitting applications...
AI/ML

AWS Launches $100 Million Generative AI Innovation Center to Catalyze AI Solutions

Amazon Web Services (AWS) has introduced the AWS Generative AI Innovation Center, a program aimed at assisting customers in developing and deploying generative artificial...
Human Rights

Michael Glasheen Named Director of the Terrorist Screening Center — FBI

Director Christopher Wray and Attorney General Merrick Garland have named Michael Glasheen as the director of the Terrorist Screening Center. He most recently served...
Human Rights

Timothy Dunham Named Executive Assistant Director of the Human Resources Branch — FBI

Director Christopher Wray has named Timothy Dunham as the executive assistant director of the Human Resources Branch at FBI Headquarters in Washington, D.C. He...
Human Rights

James Smith Named Assistant Director in Charge of the New York Field Office — FBI

Director Christopher Wray has named James Smith as the assistant director in charge of the New York Field Office. Mr. Smith most recently served...
Human Rights

HSI El Paso spearheads tri-state human smuggling operation resulting in 10 indictments, 7 arrests

ALBUQUERQUE, N.M. — Special agents with Homeland Security Investigations (HSI) El Paso, in a collaborative effort with multiple law enforcement partners spanning three states,...
Human Rights

Former Armed Forces of Liberia commanding general charged with immigration fraud, perjury following HSI Philadelphia investigation

PHILADELPHIA – U.S. Attorney Jacqueline C. Romero today announced the unsealing of an indictment charging Moses Slanger Wright, 69, of Philadelphia, with fraudulently attempting...

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