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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

Myanmar: Military Forcibly Recruiting Rohingya

(Bangkok) – The Myanmar military has abducted and forcibly recruited more than 1,000 Rohingya Muslim men and boys from across Rakhine State since February...

Former Venezuelan Oil Minister Arrested in Alleged Corruption Scheme

Former Venezuelan oil minister Tareck El Aissami, once a close ally of Nicolás Maduro, has been arrested for his alleged involvement in an international...

India: Technology Use Shouldn’t Undermine Free, Fair Elections

(New York) – Voters in India will cast their ballots in a six-week general election beginning April 19, 2024, amid concerns that Indian authorities...

Gaza: Israel’s Imposed Starvation Deadly for Children

(Beirut, April 9, 2024) – Children in Gaza have been dying from starvation-related complications since the Israeli government began using starvation as a weapon...

UK Gambling Commission Imposes £582,120 Fine on Bet365 for AML and Social Responsibility Failures

The UK Gambling Commission has imposed a regulatory settlement of £582,120 on Bet365 for failures in anti-money laundering and social responsibility at its online...

Bulgaria: Alleged Beating of Detained Saudi Activist

(Beirut) – Bulgarian authorities should immediately investigate allegations that police officers assaulted a Saudi human rights activist in their custody, Human Rights Watch said...

Birthday Behind Bars in Russia

Today, leading Russian human rights defender Oleg Orlov turned 71. He spent his birthday behind bars, his health deteriorating not least due to exhausting...

UN Shows Conflicting Approaches to Myanmar Crisis

Myanmar’s already abysmal human rights situation is getting worse. That’s what senior United Nations officials told the UN Security Council on April 4, during a...

Swiss Attorney General Fines PKB PRIVATBANK AG for Money Laundering in LAVA JATO Case

The Swiss Attorney General's Office (OAG) has fined PKB PRIVATBANK AG CHF 750,000 for failing to prevent money laundering between 2011 and 2014 by...

AML Breaches: Tax Advisers and Accountancy Firms Fined £98,870

Tax advisers and accounting firms faced fines totaling £98,870 for violating anti-money laundering (AML) regulations, with only one company contesting the penalty. The latest HMRC...

South African Ex-Speaker Faces Corruption Charges Amid Resignation

Former South African Parliament Speaker Nosiviwe Mapisa-Nqakula faces charges of corruption and money laundering, totaling 12 counts and one count respectively. She appeared in court...

Justice Department Announces Publication of Third Volume of National Firearms Commerce and Trafficking Assessment

The Justice Department today announced the publication of Firearm Trafficking Investigations, the third volume of the National Firearms Commerce and Trafficking Assessment (NFCTA), a four-part,...

Ethiopia: Military Executes Dozens in Amhara Region

Ethiopian armed forces summarily executed scores of civilians in Merawi, a town in the Amhara region in late January and February amid fighting with...

UN Body Calls on UK to End Detention of People with Disabilities

A United Nations human rights body has criticized the United Kingdom government for “involuntary, compulsory treatment and detention” of people with disabilities inside and...

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