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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

J5 Issues Advisory on Crypto Asset Risks to Combat Financial Crime

The Joint Chiefs of Global Tax Enforcement (J5) released an advisory note on Thursday warning financial institutions about five risk indicators associated with cryptocurrency...

Accountability Needed for Pylos Shipwreck

Nine Egyptians who survived a devastating shipwreck off the coat of Pylos, Greece, were acquitted Tuesday of people smuggling and unlawful entry, almost a year...

Japan Aid Project Still Helping Myanmar’s Military

Despite Japanese Prime Minister Fumio Kishida’s pledge last February to “appropriately handle” the flow of government aid to Myanmar’s abusive military, a Japanese Foreign...

Ecuador: Unchecked Abuses Since ‘Armed Conflict” Announcement

(Washington, DC) – The decision by Ecuador’s President Daniel Noboa to announce that the country is in an “internal armed conflict” has contributed to...

Federal Council’s AML Framework Update

On 22 May 2024, the Federal Council adopted a proposal to enhance the anti-money laundering (AML) framework, which will be submitted to Parliament. This...

Tibet: Mass Relocations of Tibetans Not Voluntary

The Chinese government is using extreme forms of pressure to coerce Tibetans to relocate their long-established villages.Chinese officials misleadingly claim that relocation will lead...

What the Iranian President’s Death Means for Human Rights

Iranians woke up on Monday to the news that President Ebrahim Raeesi, Foreign Minister Amir Abdollahian, and several other government officials were killed in...

Herkimer County Legislature Chair Arrested on Drug Charges

The chair of the Herkimer County Legislature, Robert Hollum, was arrested over the weekend and charged with a drug offense. According to an Ilion Police...

South Korea: Extend Health Benefits to Same-Sex Partners

(Seoul) – South Korea’s National Health Insurance Service should extend benefits to same-sex partners, Human Rights Watch said in an amicus brief filed before...

Iraq: Repeal Anti-LGBT Law | Human Rights Watch

(Beirut) – The Iraqi government should immediately reverse the recently passed law that punishes same-sex conduct and transgender expression with imprisonment, Human Rights Watch said...

Former Bangladesh Army Chief Aziz Ahmed Publicly Designated for Corruption

The U.S. Department of State announced today that former General Aziz Ahmed, who previously served as Chief of the Bangladesh Army Staff, has been...

RZOLUT Partners with IDVerse to Bring Robust & Integrated Identity Verification and AML Data Solutions to Global Markets

We are excited to announce a major milestone in our journey towards becoming the leading provider of AML and related datasets for the global...

World Should Rally to Halt Unfolding Atrocities in Darfur

Hundreds of thousands of civilians are at risk of again becoming victims of atrocities, this time in the North Darfur city of El Fasher,...

Violent or dormant: extremism is a problem for the entire society | News item

Both the violent and the dormant threat of extremism are everyone's problem and therefore require a joint effort. Continued attention is needed from the...

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