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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
Human Rights

Philippines: Killings of Unionists Go Unchecked

(Manila) – The killing by Philippine police of a labor leader in Rizal province underscores the continued targeting of unionists in the Philippines and...
Human Rights

Uzbekistan Should Investigate Claims of Ill-Treatment, Torture

Last week, Uzbek blogger Abduqodir Muminov alleged in court that he was tortured while in detention. During an appeal hearing, Muminov alleged that police “electrocuted my body,...
AI/ML

AI and Machine Learning: Key Weapons in the Fight Against Cybercrime and Online Fraud

The UN Office on Drugs and Crime reports that approximately 5% of the global GDP, totaling £1.6 trillion annually, is laundered. This problem is...
Money Laundering

Vanuatu National Arrested in $2.8 Billion Money Laundering Case Denied Bail in Singapore

Vanuatu national Su Jianfeng, arrested in connection with a $2.8 billion money laundering case, has claimed to be the chief executive of a computer...
ESG

DHL Express Inks Historic Deal with World Energy for 668 Million Liters of Sustainable Aviation Fuel

DHL Express, a logistics giant, has entered into a significant long-term agreement with World Energy, a provider of clean energy and renewable fuels. This...
ESG

Copenhagen Infrastructure Partners Raises €2 Billion for Clean Energy Infrastructure Funds

Copenhagen Infrastructure Partners (CIP), an energy infrastructure investment manager, has successfully closed two new clean energy infrastructure funds, raising approximately €2 billion ($2.1 billion)....
ESG

Robeco Enhances Transparency with Comprehensive Sustainability Reporting Across Investment Products

Robeco, an international asset manager, has announced its initiative to provide sustainability information for all its investment products. This information, encompassing themes such as...
ESG

Singapore’s MAS Proposes Innovative Approach to Net-Zero Transition Planning for Financial Institutions

Today, the Monetary Authority of Singapore (MAS), the central bank and financial regulator of Singapore, unveiled consultation papers outlining proposed guidelines for net-zero transition...
Fraud, Bribery & Corruption

Former Papua Governor Lukas Enembe Sentenced to Eight Years in Prison for Corruption

Former Papua Governor Lukas Enembe has been found guilty of corruption by the Jakarta Anti-Corruption Court and sentenced to eight years in prison. In...
Money Laundering

LHV Pank Hit with €900,000 Fine for Anti-Money Laundering Compliance Shortcomings

Finantsinspektsioon has detected deficiencies in AS LHV Pank's compliance with anti-money laundering and terrorist financing regulations in its provision of correspondence banking services. Consequently,...
Fraud, Bribery & Corruption

Former Florida Lawmaker Joe Harding Sentenced to Prison for Pandemic Aid Fraud

Former Republican state legislator Joe Harding of Ocala, known for spearheading Florida's contentious law restricting discussions of gender and sexuality in public schools, has...
Money Laundering

U.S. Proposes Rules to Combat Money Laundering Risks in Virtual Currency Mixing Services

Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) introduced a Notice of Proposed Rule Making (NPRM) that classifies international Convertible...
Money Laundering

BaFin Imposes 170,000 Euro Fine on Deutsche Bank for Late Suspicious Transaction Reports

The Federal Financial Supervisory Authority (BaFin) has fined Deutsche Bank AG 170,000 euros for delayed submission of suspicious transaction reports. This fine is conclusive...
Recent Regulations & News

Egmont Group Suspends Russia’s Membership Over Ukraine Invasion

The Egmont Group of Financial Intelligence Units, which serves as a platform for 170 financial intelligence units (FIUs) worldwide to share data on financial...

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