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The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system...

AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits

AUSTRAC has released its anti-money laundering program starter kits...

Tag: commercial sexual exploitation

World Court Reviews 57-Year Israeli Occupation

(The Hague) – The International Court of Justice (ICJ) is set to issue an advisory opinion on July 19, 2024, with significant consequences for...

Indonesia: Investigate Killing of Journalist and His Family

(Jakarta) – The Indonesian police and military should investigate the deadly arson attack against a journalist and three members of his family in Kabanjahe, a...

World Court Finds Israel Responsible for Apartheid

(New York) –  The International Court of Justice (ICJ) issued an advisory opinion on July 19, 2024, with significant consequences for human rights protections in Palestine under Israel’s...

Essential Guidelines for Secure Merchant Payment Acceptance Activities (MPAA)

The recently issued guidance on Merchant Payment Acceptance Activities (MPAA) establishes critical requirements to ensure safe and efficient fund transfers within the payment ecosystem....

FCA Calls for Fair Treatment of Politicians and Public Servants in Financial Firms

The FCA has instructed financial firms, including banks, payment companies, and lenders, to ensure that parliamentarians, senior public servants, and their families are treated...

FSC Implements New Virtual Asset User Protection Regulations

The Financial Services Commission (FSC) has announced that the Virtual Asset User Protection Act, designed to create a secure environment in the virtual asset...

Senator Menendez Convicted, Democrats Urge Resignation

On Tuesday, U.S. Senator Bob Menendez was found guilty on all 16 criminal charges, including bribery, in his corruption trial at Manhattan federal court,...

El Salvador: Rights Violations Against Children in ‘State of Emergency’

El Salvador’s state of emergency, declared in March 2022, has led to severe human rights violations against children of low-income communities.Many children have been...

FinCEN Alerts Financial Institutions to Mexico-Based Cartels’ Timeshare Fraud Schemes

The Financial Crimes Enforcement Network (FinCEN) has issued a Notice to financial institutions detailing the methods, financial typologies, and red flag indicators related to...

US: Drug-Linked Deportations Soar Despite State Reforms

Thousands of people are being deported every year for drug offenses that in many cases no longer exist under state laws, harming and separating...

Iran: New President Should End Abuse of Border Couriers

(Beirut) – Iranian authorities under the new president should halt their use of excessive and lethal force at the Iran-Iraq border against predominantly Kurdish kulbars (border...

RBI Issues Revised Guidelines on Fraud Risk Management for Financial Institutions

The Reserve Bank of India (RBI) has issued Revised Master Directions on Fraud Risk Management to strengthen the financial sector's defense against fraudulent activities....

Former Deputy Justice Minister Marcin Romanowski Detained Amid Public Funds Misuse Probe

Marcin Romanowski, the former deputy justice minister, was detained by Poland’s security service on Monday as part of an investigation into the misuse of...

Lithuania: Don’t Leave Global Ban on Cluster Munitions

(Berlin) – Lithuania’s parliament should reject a government proposal to withdraw from the 2008 treaty banning cluster munitions, Human Rights Watch said today. If...

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