Friday, March 20, 2026
23.7 C
Los Angeles

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
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...
Human Rights

16 Individuals Sentenced Over 70 Years for Money Laundering and People Smuggling in West London Organized Crime Case

Sixteen individuals associated with an organized crime group based in West London have been sentenced to more than 70 years in jail for their...
Fraud, Bribery & Corruption

Account Clerk’s Sentence Reduced to 5 Years in Embezzlement Case

Vincent Etienne Vella, a 43-year-old accounts clerk, initially sentenced to 10 years in prison and fined €95,000 for misappropriating €345,000 from his employer, has...
Human Rights

UN: World Leaders Should Spotlight Global Crises

(New York, September 15, 2023) – World leaders attending the upcoming session of the United Nations General Assembly should urge accountability for the world’s...
MRB

Recent Developments in Cannabis Policy: Pardons, Rescheduling, and Employment Protections

In October of the previous year, President Joe Biden issued pardons to thousands of individuals with federal convictions related to marijuana possession. Recently, the...
Human Rights

Bangladesh: Quash Conviction and Release Rights Defenders

(New York) – Bangladesh authorities should immediately release the human rights defenders Adilur Rahman Khan and ASM Nasiruddin Elan, quash their convictions, and end...
Human Rights

Poland: Abortion Witch Hunt Targets Women, Doctors

(London) – Poland’s government is targeting people for alleged abortion-related activities, intensifying a climate of fear that heightens risks for women and girls, Human...
Human Rights

UK: Children and Families Seeking Asylum Face Dire Conditions

Children and their families seeking asylum in the United Kingdom face inadequate living conditions in government-provided temporary housing, affecting their health, well-being, and education. The...

- A word from our sponsors -


Follow us

HomeTagsForced labor exploitation

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL