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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
Crypto

New UK Anti-Money Laundering Rules for Cryptocurrency Now in Effect: Industry Raises Concerns Over Compliance Complexity and Global Alignment

Starting from today, the UK is enforcing new anti-money laundering rules for cryptocurrency, following guidelines from the Financial Action Task Force (FATF). These rules could...
Due Diligence

Goldman Sachs’ TxB Division Halts Riskier Fintech Client Onboarding Amidst US Federal Reserve Warning

A division of Goldman Sachs' transaction banking business (TxB) has ceased taking on riskier fintech clients after receiving a warning from the US Federal...
ESG

Biden Administration Announces $12 Billion in Funding to Accelerate U.S. Auto Industry’s Transition to Electric Vehicles

The Biden administration has unveiled plans to allocate $12 billion in grants and loans to support the American auto industry's transition to electric vehicles...
Money Laundering

In Touch Games Limited Faces License Suspension Amidst Gambling Act Violations

The Gambling Commission has suspended the operating licenses of In Touch Games Limited in Great Britain. This action comes as part of a review...
Human Rights

DR Congo: Deadly Crackdown in Goma

Congolese security forces shot and killed dozens of protesters, and wounded scores more, gathering in the city of Goma, in eastern Democratic Republic of...
ESG

H&M Group Unveils Sustainable Finance Framework to Align Financing with Sustainability Goals

H&M Group has introduced a Sustainable Finance Framework, which includes a new Green Finance Framework and an updated Sustainability-Linked Finance Framework. This move aligns...
Suspected Shell Companies

Adani Group Faces Market Impact Amid Allegations of Offshore Funding for Stock Investments

The reports alleging that the Adani Group used offshore funding to invest in its own stocks, as claimed by OCCRP (Organized Crime and Corruption...
Money Laundering

Singapore’s Property Agents Investigated for Money Laundering: Key Points and AML/CFT Considerations

The Council for Estate Agents (CEA) in Singapore is investigating several property agents for potential involvement in illicit transactions following a series of high-end...
Sanctions

U.S. Considering Easing Oil Sanctions on Venezuela: Key Points and Considerations

The United States is considering easing oil sanctions against Venezuela to encourage democratic elections in the country. These measures would be contingent on the...
Money Laundering

Swiss Banks Urged to Address AML/CFT Risk Analysis Deficiencies Identified by FINMA

The Swiss Financial Market Supervisory Authority (FINMA) has identified deficiencies in the anti-money laundering and counter-terrorist financing (AML/CFT) risk analyses of many examined banks....
MRB

Connecticut’s Cannabis Empowerment, California’s Cannabis Labor Quandary, and Kansas Hemp Market Shift

Connecticut's Social Equity Council (SEC) has introduced a new loan program aimed at assisting qualifying cannabis social equity applicants, local municipalities, and non-profit organizations...
Human Rights

Ringleader and Key Co-Defendant Sentenced to Prison for Leading Beckley-to-Philadelphia Firearms Trafficking Conspiracy

BECKLEY, W.Va. – Bisheem Jones, aka “Bosh,” 37, of Philadelphia was sentenced today to 25 years in prison, to be followed by 3 years...
Human Rights

Escondido Man Sentenced to 31 Years to Life in Prison for Murder and Arson

SAN DIEGO – An Escondido man was sentenced earlier this week to 31 years to life in prison for murder and arson, the Bureau...
AI/ML

Surecomp and Pelican AI Join Forces to Transform Trade-Based Risk Management with AI-Driven Solutions

Surecomp, a prominent player in the trade finance industry, and Pelican AI, a global provider of AI-driven financial crime and compliance solutions, have announced...

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