Tag: criminal exploitation

(London, May 10, 2024) – Germany’s government needs to explain publicly if it has imposed a Schengen-wide entry ban on a prominent British-Palestinian surgeon and...

The Australian Sanctions Office (ASO) in the Department of Foreign Affairs and Trade advises Digital Currency Exchanges (DCEs) on their obligations under Australian sanctions...

Former Fiji Prime Minister Frank Bainimarama has been sentenced to one year in prison for obstructing a police investigation into corruption. Bainimarama, 70, led...

Under Secretary of State for Civilian Security, Democracy, and Human Rights Uzra Zeya is on travel to Amman, Jordan, and Baghdad, Erbil, and Ninewa,...

(Washington) – Vietnam is providing false or misleading information to the United States and other economic partners to secure or maintain preferential trade preferences,...

(Manila) – The Philippine Supreme Court issued a major ruling on May 8, 2024, declaring “red-tagging” a threat to people’s life, liberty, and security, Human...

The Chinese government forcibly returned about 60 North Korean refugees on April 26, putting them at grave risk of enforced disappearance, torture, sexual violence, wrongful...

NEWARK, N.J. – Four Bergen County, New Jersey, residents were arrested for their alleged roles in a drug trafficking organization that distributed heroin in...

CHICAGO — A man has been sentenced to 15 years in federal prison for illegally possessing a handgun and participating in the murder of...

KANSAS CITY, Mo. – A Kansas City, Mo., father and son have been indicted by a federal grand jury for selling firearms without a...

BOSTON – A Boston man was sentenced today in connection with his role in Cameron Street, a violent Boston gang. Paulo Santos, a/k/a “Bucky,” 35,...

(Berlin, May 9, 2024) – The Georgian parliament’s introduction of a bill obliging certain nongovernmental groups and media outlets to register as “organizations serving the...

To bolster the nation's efforts against fraud, the Executive Yuan approved two draft bills and amendments to existing laws. These include a bill focusing...

A compliance officer from Zenith Bank Plc, Mishelia Arhyel, informed the Federal Capital Territory High Court in Abuja on Tuesday that Fatima Sirika and...