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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

Somalia: Constitutional Proposals Put Children at Risk

(Nairobi) – Somalia’s parliament should reject any proposed constitutional amendments that would weaken rights protections for children, Human Rights Watch said today. On March 30,...

UN Report on Israeli Killing of Journalist in Lebanon

(New York) – The United Nations Interim Forces in Lebanon (UNIFIL) should release the findings of its investigation into two Israeli strikes on a...

Russia: Shameful Pride in Torture of Terrorism Suspects

(Berlin, March 29, 2024) – Russian authorities tortured, recorded, and shared recordings of the torture, of at least two men held as suspects for...

Japan Broadens Ban on Restraints of Jailed Women in Labor

During a Diet session last week, Japan’s Ministry of Justice announced it had broadened a directive initially sent to all penal institutions in 2014...

Fiji’s Political Figures Await Sentencing: Legal Showdown in Suva

Fiji's former Prime Minister, Frank Bainimarama, and suspended police commissioner, Sitiveni Qiliho, are being sentenced at the Magistrates Court in Suva. Bainimarama, a former...

Mongolian Ex-PM Accused of NYC Property Purchase with Corrupt Mining Funds

Former Mongolian Prime Minister Sukhbaatar Batbold is accused of diverting money from profitable mining deals and using it to buy luxury properties in New...

Albanian Acting Mayor Detained for Alleged Land Corruption

Jorgo Goro, appointed acting mayor of Himara amidst tensions between Albania and Greece due to his opponent's arrest, has been detained over suspicions of...

Lombard International Assurance Fined €1.68M for Money Laundering Failings

The Commissariat aux Assurances fined Lombard International Assurance €1.68m for multiple failures in their anti-money laundering (AML) and counter-terrorist financing (CFT) efforts. Identified shortcomings...

KuCoin Founders Accused of Flouting U.S. Money Laundering Laws

KuCoin and its founders, Chun Gan and Ke Tang, are accused of violating U.S. anti-money laundering laws, growing the exchange into one of the...

FINMA Concludes Banque Audi (Suisse) SA’s Anti-Money Laundering Breach

Banque Audi (Suisse) SA was found by FINMA to have breached anti-money laundering obligations, violating financial market laws. During a 2021 inspection, serious deficiencies...

Former Cook Islands Deputy PM Jailed for Fraud

Former Cook Islands deputy PM Robert Tapaitau, along with two others from his administration, has been imprisoned for various fraud charges. High Court Chief...

Mozambican Banks Fined Millions for Anti-Money Laundering Violations

Several Mozambican banks have faced fines totaling 124.8 million meticais since 2020 for breaches related to anti-money laundering and terrorist financing laws. A government...

Armed Groups Kidnap Hundreds Across Northern Nigeria

Various armed groups have kidnapped hundreds of people, including 287 schoolchildren, across northern Nigeria in a series of alarming attacks since late February. The...

Australia Should Press on Rights When China’s Minister Visits

On Wednesday, China’s Foreign Minister Wang Yi will travel to Australia to take part in the Australia-China Foreign and Strategic Dialogue, a longstanding format...

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