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U.S. Treasury Eases Customer Due Diligence Rules in Major Shift Toward Risk-Based Compliance

In a significant regulatory shift aimed at...

Malaysia’s Top Court Reinstates Corruption Conviction Against Veteran Politician Isa Samad

In a landmark ruling underscoring Malaysia’s continued...

Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Tag: forced labor exploitation

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

India’s Battle Against Illicit Trade: A Growing Threat to Economy and Security Demands Urgent Action

India Inc. is deeply concerned about the surging illicit trade, seeing it as a grave threat to the nation's economy and security, warranting urgent...
Money Laundering

Al Fardan Exchange Partners with AML Analytics to Elevate Compliance Standards and Combat Financial Crimes

Al Fardan Exchange, a firm specializing in money transfers and currency exchange, has joined forces with AML Analytics, a UK-based company that facilitates the...
FinTech

Ondorse Secures €3.8M to Revolutionize KYC Solutions for Fintechs and Financial Institutions in Europe

Paris-based KYC solution provider Ondorse has secured €3.8 million in Seed funding, with participation from angel investors from Stripe, iBanfirst, and Qonto, as well...
Money Laundering

FATF Assessment Highlights Areas for Improvement in Luxembourg’s AML/CFT Framework

Luxembourg has a robust anti-money laundering and counter-terrorist financing (AML/CFT) framework with a good understanding of associated risks, but there are areas where improvements...
Money Laundering

Supreme Court of India Sets Up Three-Judge Bench to Review PMLA Constitutionality

The Supreme Court of India has established a three-judge bench to review petitions challenging its July 27, 2022, verdict that upheld the constitutionality of...
Money Laundering

Amnesty International Accuses India of Using FATF Recommendations to Silence Activists and NGOs

Amnesty International has accused India of using recommendations from the global money-laundering watchdog, the Financial Action Task Force (FATF), in a heavy-handed manner to...
Due Diligence

SECP Strengthens Anti-Money Laundering Regulations to Safeguard Pakistan’s Financial System

The Securities and Exchange Commission of Pakistan (SECP) has made amendments to the 2020 Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Regulations. These...
Human Rights

Vietnam: Drop Charges Against Climate Activist

(Bangkok) - The Vietnamese government should immediately drop all charges against the prominent environmental activist Hoang Thi Minh Hong and unconditionally release her, Human Rights...
Human Rights

Third U.S.-Colombia Counternarcotics Working Group (CNWG) Joint Statement

The text of the following statement was released by the Government of the United States of America and the Government of Colombia, on the...
Human Rights

Truck driver sentenced for smuggling 70 noncitizens in locked trailer following HSI Corpus Christi investigation

CORPUS CHRISTI, Texas — A South Texas man was ordered to federal prison Sept. 26 for illegally transporting 70 noncitizens in a locked tractor-trailer....
AI/ML

Mastercard and RIT Dubai Join Forces to Foster AI Talent and Innovation

Mastercard and the Rochester Institute of Technology (RIT) in Dubai have signed a Memorandum of Understanding (MoU) to collaborate on fostering talent in the...
AI/ML

Israeli Startup Gem Security Secures $23M in Series A Funding to Enhance Cloud Threat Detection and Incident Response

Gem Security, an Israeli startup with operations in New York, has recently secured $23 million in venture capital funding in a Series A round....
Fraud, Bribery & Corruption

Omar Navarro Indicted for Allegedly Misusing Campaign Funds

Federal prosecutors have unsealed a grand jury indictment accusing Omar Navarro, a candidate for a Los Angeles County congressional seat in four federal elections,...
Money Laundering

Global Anti-Money Laundering and Counter-Terrorism Financing Ratings: September 27, 2023

The Financial Action Task Force (FATF) is an international organization that oversees efforts to combat money laundering and the financing of terrorism. It achieves...

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