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U.S. Treasury Eases Customer Due Diligence Rules in Major Shift Toward Risk-Based Compliance

In a significant regulatory shift aimed at...

Malaysia’s Top Court Reinstates Corruption Conviction Against Veteran Politician Isa Samad

In a landmark ruling underscoring Malaysia’s continued...

Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Tag: domestic work

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
AI/ML

Veriff Unveils Next-Gen ID Verification: Harnessing Machine Learning for Lightning-Fast, Fully Automated Onboarding Decisions

Veriff, the global identity verification provider, has upgraded its fully automated IDV product using advanced machine learning technology. The enhanced solution aims to revolutionize...
Money Laundering

Punjab and Haryana High Court Grants Bail to Roop Bansal, M3M MD, Deeming Arrest ‘Illegal’

The Punjab and Haryana high court has granted regular bail to Roop Bansal, the Managing Director of M3M, in a money laundering case, deeming...
Money Laundering

Swedish Gaming Authority Issues SEK 9 Million Penalty to Videoslots Ltd for Money Laundering and Customer Understanding Shortcomings

In the autumn of 2021, the Swedish Gaming Authority initiated supervision of Videoslots Ltd's efforts in combating money laundering and ensuring a sufficient understanding...
Recent Regulations & News

UK’s Financial Conduct Authority (FCA) Updates on Synthetic Data Expert Group (SDEG) Initiatives

The UK's Financial Conduct Authority (FCA) has provided an update on its Synthetic Data Expert Group (SDEG), which was established in March to explore...
Human Rights

Pakistan: Afghans Detained, Face Deportation

(New York) – The Pakistani government is using threats, abuse, and detention to coerce Afghan asylum seekers without legal status to return to Afghanistan...
Human Rights

A Path to Belonging for People with Psychosocial Disabilities in Ghana

I first met Pamela (not her real name) in a spiritual healing center, known as a “prayer camp,” during my first visit to Ghana...
Human Rights

South Korean Court Upholds Military ‘Sodomy’ Law

In a setback for lesbian, gay, bisexual, and transgender (LGBT) rights, South Korea’s Constitutional Court has upheld the article of the country’s Military Criminal...
Human Rights

Sanctions Against the Myanma Oil and Gas Enterprise and Concerted Pressure with Partners

Today, the United States is imposing targeted sanctions on the Myanma Oil and Gas Enterprise (MOGE).  As Burma’s most lucrative state-owned enterprise, MOGE provides...
Human Rights

L.A. Man Lands Over 11 Years in Prison for Firearms & Drug Trafficking

LOS ANGELES — An East Los Angeles man was sentenced today to 135 months in federal prison for his role in a firearms and...
PEPs

French Authorities Detain Russian Tycoon Alexey Kuzmichev Over Tax Evasion and Sanctions Violations

French authorities have apprehended Russian tycoon Alexey Kuzmichev and conducted searches at two of his properties over alleged tax evasion, money laundering, and sanctions...
Fraud, Bribery & Corruption

Alameda Resident Admits to $2 Million Ponzi Scheme Fraud Targeting 20 Victims

An Alameda resident has confessed to defrauding a minimum of 20 individuals in a Ponzi scheme totaling nearly $2 million, according to the U.S....
Recent Regulations & News

Combatting Terrorism Financing Through Crowdfunding: FATF’s Comprehensive Study

Crowdfunding is a global market that continues to grow. While it's a valuable tool for legitimate projects and ventures, it can be exploited by...
AI/ML

BlueFlame AI Assembles Powerhouse Advisory Panel: Leading Experts to Drive Innovation in Alternative Investment Management

BlueFlame AI, the generative AI platform for alternative investment managers, has introduced a distinguished panel of strategic advisors. Comprising experts in investment management, technology,...
Money Laundering

Brothers Indicted for Money Laundering Scheme Involving Stolen Gift Cards

Last week, a federal grand jury indicted brothers Denis Gutsu, aged 31, from Antelope, and Maxim Gutsu, aged 26, from Rancho Cordova, on a...

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