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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...

FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA)...

Leader of Nationwide Theft Ring Who Purchased Stolen Catalytic Converters from Sacramento for $38 Million Pleads Guilty

Navin Khanna, 42, Holmdel, New Jersey, pleaded...

Tag: forced labor exploitation

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

FATF’s June 2023 Plenary: Key Highlights and Takeaways on AML/CFT Measures, Grey List Additions, and More

The Financial Action Task Force (FATF) held its third plenary meeting under the Singapore Presidency in June 2023. The discussions during the meeting covered...
Crypto

HSBC Embraces Crypto ETFs as Hong Kong Gains Momentum in Fintech Push

Lately, the sentiment in the cryptocurrency market has experienced a notable surge, propelled by a wave of optimism ignited by institutional investors submitting applications...
AI/ML

AWS Launches $100 Million Generative AI Innovation Center to Catalyze AI Solutions

Amazon Web Services (AWS) has introduced the AWS Generative AI Innovation Center, a program aimed at assisting customers in developing and deploying generative artificial...
Human Rights

Michael Glasheen Named Director of the Terrorist Screening Center — FBI

Director Christopher Wray and Attorney General Merrick Garland have named Michael Glasheen as the director of the Terrorist Screening Center. He most recently served...
Human Rights

Timothy Dunham Named Executive Assistant Director of the Human Resources Branch — FBI

Director Christopher Wray has named Timothy Dunham as the executive assistant director of the Human Resources Branch at FBI Headquarters in Washington, D.C. He...
Human Rights

James Smith Named Assistant Director in Charge of the New York Field Office — FBI

Director Christopher Wray has named James Smith as the assistant director in charge of the New York Field Office. Mr. Smith most recently served...
Human Rights

HSI El Paso spearheads tri-state human smuggling operation resulting in 10 indictments, 7 arrests

ALBUQUERQUE, N.M. — Special agents with Homeland Security Investigations (HSI) El Paso, in a collaborative effort with multiple law enforcement partners spanning three states,...
Human Rights

Former Armed Forces of Liberia commanding general charged with immigration fraud, perjury following HSI Philadelphia investigation

PHILADELPHIA – U.S. Attorney Jacqueline C. Romero today announced the unsealing of an indictment charging Moses Slanger Wright, 69, of Philadelphia, with fraudulently attempting...
Human Rights

Office of Public Affairs | Former FBI Analyst Sentenced for Retaining Classified Documents

A former analyst with the Kansas City Division of the FBI was sentenced in federal court today for illegally retaining documents related to the...
AI/ML

Google Cloud Introduces AML AI to Enhance Money Laundering Detection for Financial Institutions

Google Cloud has unveiled Anti Money Laundering AI (AML AI), an AI-powered solution aimed at assisting global financial institutions in more efficiently identifying instances...
Money Laundering

OJK’s New Regulation (POJK 8) Strengthens AML, Terrorism Financing, and WMD Prevention in Financial Services

On June 14, 2023, the Financial Services Authority (OJK) issued Regulation No. 8 of 2023, concerning Anti-Money Laundering (AML) Programs, Prevention of Terrorism Financing,...
Human Rights

HSI Sells case sends human smuggling ringleader to prison for 96 months

TUCSON, Ariz. — During the first full week of June, a federal judge sentenced a Mexican national to 96 months in prison followed by...
Fraud, Bribery & Corruption

Massive Rs 10,000 Crore Fake GST Racket Exposed with 3,000 Shell Companies

The Centre initiated a multi-agency investigation into Noida police's claim of breaking a Rs 10,000 crore GST fraud racket. This inquiry unveiled over 3,000...
Fraud, Bribery & Corruption

Spike in Suspicious Activity Reports: US Financial Institutions Battle Rising Fraud

U.S. financial institutions have seen a significant surge in the filing of Suspicious Activity Reports (SARs) due to a rise in fraud during the...

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