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Finance Minister Convicted in Electoral Bribery Case, Casting Shadow Over Tonga’s Political Landscape

In a landmark ruling with far-reaching political...

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)...

Tag: gender-based violence

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Fraud, Bribery & Corruption

Former Papua Governor Lukas Enembe Sentenced to Eight Years in Prison for Corruption

Former Papua Governor Lukas Enembe has been found guilty of corruption by the Jakarta Anti-Corruption Court and sentenced to eight years in prison. In...
Money Laundering

LHV Pank Hit with €900,000 Fine for Anti-Money Laundering Compliance Shortcomings

Finantsinspektsioon has detected deficiencies in AS LHV Pank's compliance with anti-money laundering and terrorist financing regulations in its provision of correspondence banking services. Consequently,...
Fraud, Bribery & Corruption

Former Florida Lawmaker Joe Harding Sentenced to Prison for Pandemic Aid Fraud

Former Republican state legislator Joe Harding of Ocala, known for spearheading Florida's contentious law restricting discussions of gender and sexuality in public schools, has...
Money Laundering

U.S. Proposes Rules to Combat Money Laundering Risks in Virtual Currency Mixing Services

Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) introduced a Notice of Proposed Rule Making (NPRM) that classifies international Convertible...
Money Laundering

BaFin Imposes 170,000 Euro Fine on Deutsche Bank for Late Suspicious Transaction Reports

The Federal Financial Supervisory Authority (BaFin) has fined Deutsche Bank AG 170,000 euros for delayed submission of suspicious transaction reports. This fine is conclusive...
Recent Regulations & News

Egmont Group Suspends Russia’s Membership Over Ukraine Invasion

The Egmont Group of Financial Intelligence Units, which serves as a platform for 170 financial intelligence units (FIUs) worldwide to share data on financial...
Sanctions

U.S. Imposes Sanctions on Iran’s Missile and Drone Programs Amid Regional Tensions

The U.S. is imposing new sanctions on Iran's missile and drone programs to counter Iran's threat to Israel and Gulf allies, as well as...
Crypto

OFAC Sanctions Gaza Cryptocurrency Exchange Linked to Hamas and Other Terrorist Activities

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on Buy Cash Money and Money Transfer Company, a...
Human Rights

Bangladesh Officials Risk Inciting Violence

At a “Peace and Development Rally” organized on October 9 by Bangladesh’s ruling Awami League, a government official responded to perceived criticism over the...
Human Rights

Thirty-Seven Gang Members Plead Guilty to Racketeering Conspiracy

The 37th and final defendant charged as part of the case against members and associates of the Simon City Royals gang – a gang...
AI/ML

Balancing Security and User Experience: The Role of Behavioral Biometrics in Modern Fraud Prevention

Serpil Hall, the head of financial crime at Celebrus, a digital identity verification company, explores the challenge of providing strong security against fraud while...
Money Laundering

MAS to Inspect Credit Suisse’s Singapore Branch in Money Laundering Probe

Singapore's Monetary Authority (MAS) is set to inspect Credit Suisse's local branch over concerns regarding their handling of wealthy clients' monitoring, following a money...
Fraud, Bribery & Corruption

RBI Imposes Rs 12.2 Crore Penalty on ICICI Bank for Lending Violations and Reporting Delays

The Reserve Bank of India (RBI) has imposed a significant penalty on ICICI Bank, totaling nearly Rs 12.2 crore, for multiple violations of lending...
Fraud, Bribery & Corruption

Accused in S$2.8 Billion Money Laundering Case Denied Bail Amid Passport Controversy

In the S$2.8 billion money laundering case, one of the accused, LIN Baoying, allegedly paid US$290,000 to agents for Cambodian and Dominica passports. Notably,...

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