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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
Crypto

FCA Warns Unregistered Overseas Crypto Firms of Fines and Imprisonment for Non-Compliance

The UK's Financial Conduct Authority (FCA) has issued a warning to unregistered overseas cryptoasset firms, threatening fines and imprisonment for those who fail to...
Big 4 Corner

Santander UK Recovers £15 Million from EY Amidst Quality Dispute, Impacting EY’s UK Financial Crime Advisory Team

Santander UK's financial crime consultants at EY have repaid £15 million to the bank and are no longer working for the lender. The dispute...
ESG

UK and Germany Join Forces to Advance Hydrogen Energy and Foster International Trade

The UK and Germany have formed a crucial partnership to boost technology, trade, and economies, focusing on advancing hydrogen energy. The Joint Declaration of...
Crypto

Central District Cyber Police Dismantles International Cyber Scam Operation and Arrests Five Individuals

The Cyber Police Station of the Central District has successfully dismantled an international cyber scam operation that preyed on unsuspecting victims by promising high...
Crypto

Taiwan’s Financial Supervisory Commission Introduces New Regulations and Guidelines for Cryptocurrency Industry

Taiwan's Financial Supervisory Commission (FSC) is taking steps to enhance safeguards for cryptocurrency investors through the introduction of new regulations. On September 26, the...
Fraud, Bribery & Corruption

Cypherleak Secures $750,000 in Seed Funding for Cyber Risk Monitoring Solutions

Cypherleak, a pioneering cyber risk monitoring and scoring startup, has secured an impressive $750,000 in a seed funding round. The funding was provided by...
Money Laundering

Europol Report Reveals Growing Threat of Money Laundering in Europe and Globally

A recent report from Europol reveals that criminal networks in Europe are increasingly blending illicit finances with apparently legal businesses while exploiting technology to...
Human Rights

Bowling Green Man Sentenced to 15 Years in Federal Prison for Methamphetamine Trafficking and Firearms Offenses

Bowling Green, Ky. – A Bowling Green man was sentenced yesterday to 15 years in prison for methamphetamine trafficking and firearms offenses. U.S. Attorney Michael...
KYC

RBI Imposes Penalties on State-Owned Banks for Regulatory Violations

The Reserve Bank of India (RBI) has imposed penalties on three state-owned banks, including the State Bank of India (SBI), Indian Bank, and Punjab...
PEPs

Former Minister Ram Kumar Shrestha Convicted of Illegally Amassing Wealth

Former Minister Ram Kumar Shrestha has been convicted of amassing wealth through unlawful means by a joint bench comprising special court judges Yamuna Bhattarai...
Crypto

Singapore’s Central Bank Probes Banks in $1.75 Billion Money Laundering Scandal

Singapore's central bank, the Monetary Authority of Singapore (MAS), is launching an investigation into banks involved in a $1.75 billion money laundering scandal. The...
Human Rights

JPMorgan Chase Agrees to $75 Million Settlement in Epstein-Related Lawsuit

JPMorgan Chase has agreed to pay $75 million to settle a lawsuit by the U.S. Virgin Islands, which alleged that the bank facilitated and...
MRB

Minnesota’s Inaugural Cannabis Regulator Resigns Amidst Allegations of Illicit Product Sales

Minnesota's inaugural cannabis regulator, Erin DuPree, resigned from her role as the head of the Office of Cannabis Management due to allegations of selling...
Human Rights

U.S. Imposes Sanctions on Key Figures in Sinaloa Cartel and Colombian Clan del Golfo

The United States has imposed sanctions on nine individuals associated with Mexico's Sinaloa Cartel and the leader of Colombia's Clan del Golfo drug trafficking...

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