At a “Peace and Development Rally” organized on October 9 by Bangladesh’s ruling Awami League, a government official responded to perceived criticism over the...
Serpil Hall, the head of financial crime at Celebrus, a digital identity verification company, explores the challenge of providing strong security against fraud while...
Singapore's Monetary Authority (MAS) is set to inspect Credit Suisse's local branch over concerns regarding their handling of wealthy clients' monitoring, following a money...
In the S$2.8 billion money laundering case, one of the accused, LIN Baoying, allegedly paid US$290,000 to agents for Cambodian and Dominica passports. Notably,...
(Jerusalem, October 18, 2023) – Human Rights Watch has verified four videos from the October 7, 2023 attacks by Hamas-led gunmen, showing three incidents...
The Maldives government has ignored or undermined environmental protection laws, increasing flooding risks and other harm to island communities.
Maldives authorities have failed to heed...
Dieuverson Caille, a/k/a “Savage,” was sentenced today by Second Circuit Judge Denny Chin, sitting by designation, in Brooklyn to 36 months plus an additional...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on ten key members, operatives, and financial facilitators associated...
Washington is intensifying its scrutiny of cryptocurrencies following reports of Hamas receiving funding through digital assets. Senators Elizabeth Warren (D-Mass.) and Roger Marshall (R-Kan.),...
In response to the electoral roadmap agreement signed between Venezuela's Unitary Platform and representatives of Maduro, the U.S. Department of the Treasury's Office of...
