Tuesday, March 24, 2026
16.6 C
Los Angeles

The FSA publishes the status of loans held by all banks as of the end of September 2025, based on the Financial Reconstruction Act:FSA

Loans based on the Financial Reconstruction Act...

FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA)...

Leader of Nationwide Theft Ring Who Purchased Stolen Catalytic Converters from Sacramento for $38 Million Pleads Guilty

Navin Khanna, 42, Holmdel, New Jersey, pleaded...

Tag: domestic work

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Money Laundering

UAE Reports Significant Progress in Anti-Money Laundering and Counter-Terrorism Financing Efforts

Hamid AlZaabi, the Director-General of the Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AMLCTF) in the UAE, has reported significant progress...
Fraud, Bribery & Corruption

SentiLink Unveils ‘Facets’ – An Intelligent Attributes Solution to Strengthen Fraud Detection for U.S. Financial Institutions

SentiLink, a prominent provider of identity and risk solutions, has unveiled "Facets," an intelligent attributes solution designed to assist U.S. financial institutions in enhancing...
Money Laundering

SmartSearch Enhances AML Compliance with Rapid Source of Funds Checks

SmartSearch, a UK-based digital compliance provider, has improved its platform to assist companies in rapidly identifying potentially illicit money and enhancing their anti-money laundering...
Human Rights

Supporting Human Rights in North Korea

As we observe the 20th annual North Korea Freedom Week, we recognize the courage of the North Korean defector and human rights community, which...
Human Rights

Continuing the Fight for Jailed Rights Defenders in Belarus

Two years ago today, a group of international and Belarusian human rights organizations gathered to discuss how best to support our detained colleagues from...
Crypto

Hong Kong Monetary Authority Warns Against Deceptive Cryptocurrency ‘Banks’

The Hong Kong Monetary Authority (HKMA) has issued a strong warning to cryptocurrency-related companies that use deceptive names, particularly those presenting themselves as "banks"...
Money Laundering

ING Seeks to Close Bank Account of Najiba Foundation Amid Money Laundering and Compliance Concerns

ING is seeking to close the bank account of the Najiba Foundation, an Islamic charity that raises money for earthquake victims in Morocco. The...
AI/ML

AI Transformation: How Slack, Under Lidiane Jones, is Shaping the Future of Workplace Messaging

Artificial Intelligence is reshaping Slack, the popular workplace messaging platform, as stated by its CEO, Lidiane Jones, who assumed the role just nine months...
Human Rights

Egypt: US to Provide Security Assistance Despite Repression

(Washington, DC, September 15, 2023) – The Biden administration’s decision to waive human rights conditions to provide nearly the full amount of security assistance...
Crypto

Mark Cuban Falls Victim to Phishing Attack, Loses Nearly $900,000 in Crypto Theft

Prominent investor and Dallas Mavericks owner Mark Cuban has reportedly fallen victim to a phishing attack, resulting in the theft of nearly $900,000 from...
Fraud, Bribery & Corruption

Swedish Businessman and Former Brussels Lawyer Sentenced in Multi-Million Real Estate Fraud Case

A Swedish businessman, Lars-Erik Magnusson, and a former Brussels lawyer, Eline M., have been sentenced by the Brussels Criminal Court for their involvement in...
Sanctions

UK, France, and Germany Maintain Sanctions on Iran Over Missile Sales to Russia, Violations of Nuclear Deal

The UK, France, and Germany have decided to maintain sanctions on Iran in an effort to discourage Tehran from selling drones and missiles to...
KYC

SEBI Takes Strong Action Against Investment Advisor for Violations

The Securities and Exchange Board of India (SEBI) took action on September 15, 2023, against an investment advisor, Manu Chhabra, for two violations: overcharging...
Human Rights

Manchester Resident Mohammed Zubair Issa Faces Money Laundering and Drug Supply Charges

Mohammed Zubair Issa, born on December 5, 1997, residing on Agecroft Road West, Bury, has been charged with money laundering offenses and being concerned...

- A word from our sponsors -


Follow us

HomeTagsDomestic work

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL