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FATF Maintains Pressure on Grey List Nations as Global Financial Crime Risks Persist

In its latest review released after the...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida

Please be advised that the Security Council...

AUSTRAC releases guidance for current and new reporting entities

AUSTRAC has released reforms guidance to help...

Tag: drug trade

Australia Extends License for Nation’s Biggest Fossil Fuel Project

Last week, the Australian government announced it had given preliminary approval for the country’s biggest fossil fuel project, the North West Shelf Project, to continue...

Ukraine: Russia Using Drones to Attack Civilians

In 2024, Russian drone strikes killed dozens of civilians and injured hundreds more in the city of Kherson, in apparently deliberate or reckless attacks...

Israel, Yemen: Investigate Airport Attacks as War Crimes

(Beirut) – The Israeli airstrikes on Yemen’s Sanaa International Airport on May 6 and May 28, 2025, were apparently unlawful indiscriminate or disproportionate attacks on civilian...

US: Bans on Gender-Affirming Care Harm Trans Youth

Laws banning gender-affirming care for transgender youth in the United States are inflicting severe harm on young people and their families as well as...

ILO: Adopt Binding Treaty to Protect ‘Gig’ Workers

(Geneva) – Governments and employers’ representatives at the International Labour Organization (ILO) conference should agree to a new treaty to protect “gig” workers, 33...

DR Congo: Rwanda-backed M23 Executed Civilians in Goma

(Nairobi) – The Rwanda-backed M23 armed group summarily executed at least 21 civilians and most likely many more in Goma, eastern Democratic Republic of Congo, on...

China: Address Tiananmen Massacre 36 Years On

(New York) – Thirty-six years after the killing of countless peaceful pro-democracy protesters in Beijing, the Chinese government still seeks to erase the memory of...

Türkiye: Free Turkmen Activist; Halt Deportation

(Berlin, June 3, 2025) – Turkish authorities should immediately release Umidajan Bekchanova, a Turkmen dissident currently held in a deportation center in Istanbul, Human...

South Texas stash house discovered by ICE Rio Grande Valley leads to the arrest of 16 illegal aliens

HARLINGEN, Texas — A suspected stash house in Mercedes, Texas, was uncovered June 2 by U.S. Immigration and Customs Enforcement resulting in the apprehension...

Federal Court Allows Jackson, Mississippi Discrimination Claims to Proceed

A federal court has allowed Jackson, the Blackest major city in the US, to pursue claims that the state of Mississippi is trying to strip...

Justice Delayed in Central African Republic

Last week marked one year since Joseph Figueira Martin was arrested in the Central African Republic. The former analyst for the International Crisis Group was arrested by...

Niger: Six Month-Long Arbitrary Detention of Human Rights Defender Moussa Tiangari Must End

(Nairobi) – Niger’s authorities should immediately release civil society activist and human rights defender Moussa Tiangari and stop using terrorism-related charges to silence dissent, Amnesty...

Libya: Barriers to Justice

Libya’s fragmented justice sector is marred by serious due process violations and laws that violate international norms. The judiciary is unwilling and unable to...

Gulf States: Protect Workers from Extreme Heat

(Beirut) – Gulf Cooperation Council countries are exposing migrant workers to yet another deadly summer of extreme heat conditions without adequate protection, Human Rights...

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