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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

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Recent Regulations & News

FCA Launches ‘Dumb Money’ Cinema Campaign to Highlight Investment Risks

The Financial Conduct Authority (FCA) in Britain is launching a cinema advertising campaign tied to the latest Hollywood blockbuster titled "Dumb Money." This campaign...
Fraud, Bribery & Corruption

Germany Advances in Establishing Anti-Money Laundering Super Agency, Discusses Financial Intelligence in International Fight Against Money Laundering

Germany is making progress in establishing its new Anti-Money Laundering (AML) super agency, the Federal Office for Combating Financial Crime (BBF). A meeting of...
Human Rights

Rising Seas, Broken Promises in Panama

The Guna people have been on the coast of Guna Yala for over 100 years. The ancestral knowledge and experience of the Guna people...
Fraud, Bribery & Corruption

Former Albanian Environment Minister and Officials Sentenced to Prison in Incinerator Bribery Scandal

A former Albanian environment minister, seven officials, and four businessmen have been sentenced to prison for their involvement in a bribery scheme related to...
ESG

SEC Takes Action Against DWS Investment Management Americas Inc. for AML and ESG Violations, Imposing $25 Million in Penalties

The Securities and Exchange Commission (SEC) has taken action against DWS Investment Management Americas Inc. (DIMA), a subsidiary of Deutsche Bank AG, in two...
Crypto

Hong Kong’s SFC Takes Action Against Unregulated Crypto Trading Platforms: Enhancing Transparency and Investor Protection

Hong Kong's Securities and Futures Commission (SFC) is intensifying efforts to address unregulated cryptocurrency trading platforms in the region. To enhance transparency, the SFC...
KYC

Newton Global and Mascap Optimize KYC and AML Compliance with Shufti Pro’s Innovative Solutions

Newton Global, a fintech firm involved in capital markets trading, has chosen Shufti Pro for KYC (Know Your Customer) and AML (Anti-Money Laundering) screening...
Human Rights

Assistant Secretary for International Narcotics and Law Enforcement Affairs Robinson Travels to Colombia

Assistant Secretary for the Bureau of International Narcotics and Law Enforcement Affairs (INL) Todd D. Robinson will travel to Colombia on September 25-28, where...
Human Rights

South Korea’s ‘Anonymous Birthing’ Bill Fails Women, Children

South Korea’s National Assembly is rushing to approve a bill that would allow women to give birth anonymously at medical facilities. The bill, which...
Human Rights

Azerbaijan: Ensure Civilians’ Rights in Nagorno Karabakh

(Berlin, September 23, 2023) – Thousands of civilians in Nagorno-Karabakh have dire humanitarian needs following Azerbaijan’s military operation to regain control over the region,...
Crypto

Hungarian Authorities Seize $1 Million in Cryptocurrencies in Tax Evasion Probe

Hungary's National Tax and Customs Administration (NAV) has seized cryptocurrency assets valued at $1 million as part of a larger investigation into a criminal...
Due Diligence

New Report Highlights the Imperative of Strengthening AML Processes in the Financial Services Sector

A report by financial services compliance firm fscom has highlighted the importance of formalizing Anti-Money Laundering (AML) processes for financial institutions to remain compliant...
FinTech

GoTyme Bank Partners with NICE Actimize to Enhance Financial Crime Prevention and Customer Service for Philippines’ Cloud-Only Bank

NICE Actimize and GoTyme Bank, a collaboration between the Gokongwei Group and Tyme, have announced an important integration to enhance the support infrastructure for...
ESG

Ghana’s Bold Step: President Unveils Ambitious Plan for Net-Zero Energy Emissions by 2060

President Nana Akufo-Addo of Ghana unveiled the country's new Energy Transition and Investment Plan at a Global Africa Business Initiative event in New York....

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