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Former Sint Maarten Minister Convicted in Landmark Corruption Case

In a significant ruling that underscores the...

Finance Minister Convicted in Electoral Bribery Case, Casting Shadow Over Tonga’s Political Landscape

In a landmark ruling with far-reaching political...

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...

Tag: drug trafficking

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
ESG

UN Global Compact and Accenture Report Urges Collaborative Business Action to Achieve SDGs by 2030

A report from the United Nations Global Compact and Accenture highlights the need for collaborative and credible business action, supported by policymakers, to achieve...
Human Rights

UN Special Rapporteur Warns of Negative Impact of Over-Compliance with Unilateral Sanctions on Healthcare Access

The UN Human Rights Council-appointed Special Rapporteur on unilateral coercive measures, Alena Douhan, has highlighted the issue of over-compliance by businesses, including banks and...
Human Rights

Iran: Crackdown on Dissent Ahead of Protest Anniversary

(Beirut) – Iranian authorities have ramped up their repression on civil society as the one-year anniversary of the death in custody of Mahsa Jina...
ESG

Emirates NBD Invests in Erguvan to Advance Climate-Focused Fintech Solutions

Emirates NBD has made an equity investment in Erguvan, a financial technology venture focused on providing digital tools for financial institutions and corporations to...
Crypto

CFTC Offers Whistleblower Rewards in Bitcoin Fraud Case

The Commodity Futures Trading Commission (CFTC) has posted a Notice of Covered Action (NCA) related to an enforcement action against a Utah man charged...
Due Diligence

Kuwaiti Banks Seek Guidance on Monitoring Employee and Customer Accounts from Central Bank

Local banks in Kuwait have sought guidance from the Central Bank of Kuwait regarding the necessary control mechanisms for banking operations involving employee accounts...
Crypto

Remitano Cryptocurrency Exchange Loses $2.7 Million in Heist; Security Concerns Escalate

The Remitano cryptocurrency exchange recently suffered a significant loss of $2.7 million, with Tether taking swift action to freeze $1.4 million of the stolen...
AI/ML

Machine Learning’s Vital Role in Modernizing Fraud Prevention for Businesses

Growing concerns about online fraud among both consumers and businesses emphasize the necessity for improved security measures. Machine learning plays a pivotal role in...
KYC

RBI Penalizes Dhani Loans and Services Limited ₹20 Lakh for KYC Non-Compliance

The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹20 lakh on Dhani Loans and Services Limited for failing to comply...
Money Laundering

Prominent Thurrock Businessmen Sentenced for Theft and Money Laundering

Graeme Loveland and Dennis Wakeling, prominent Thurrock businessmen, have been sentenced to jail terms following their conviction for multiple offenses of theft and money...
Money Laundering

Senator Cortez Masto Joins Bipartisan Effort to Enhance Anti-Money Laundering Measures for Digital Assets

U.S. Senator Catherine Cortez Masto has joined a bipartisan group of senators in cosponsoring the Digital Asset Anti-Money Laundering Act, which aims to close...
AI/ML

iDenfy Partners with Kestrl to Bolster Compliance and Fraud Prevention for ‘Muslim Money App’

iDenfy, a global regtech company specializing in AI-based identity verification and fraud prevention tools, has entered into a partnership with Kestrl, a UK-based fintech...
Due Diligence

FinCEN Imposes $15 Million Penalty on Bancrédito for BSA Violations: A Landmark Action Against a Puerto Rican IBE

The Financial Crimes Enforcement Network (FinCEN) announced a significant enforcement action against Bancrédito International Bank and Trust Corporation (Bancrédito) for willful violations of the...
Sanctions

Landmark DOJ Case: Suez Rajan Limited’s Guilty Plea and Fine for Iranian Oil Sanctions Violation

The U.S. Department of Justice (DOJ) announced a significant corporate criminal resolution on September 8, 2023, which involved the illicit sale and transport of...

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