The UK's Financial Conduct Authority (FCA) has provided an update on its Synthetic Data Expert Group (SDEG), which was established in March to explore...
(New York) – The Pakistani government is using threats, abuse, and detention to coerce Afghan asylum seekers without legal status to return to Afghanistan...
In a setback for lesbian, gay, bisexual, and transgender (LGBT) rights, South Korea’s Constitutional Court has upheld the article of the country’s Military Criminal...
Today, the United States is imposing targeted sanctions on the Myanma Oil and Gas Enterprise (MOGE). As Burma’s most lucrative state-owned enterprise, MOGE provides...
French authorities have apprehended Russian tycoon Alexey Kuzmichev and conducted searches at two of his properties over alleged tax evasion, money laundering, and sanctions...
BlueFlame AI, the generative AI platform for alternative investment managers, has introduced a distinguished panel of strategic advisors. Comprising experts in investment management, technology,...
Seven individuals from an alleged Chinese crime syndicate face charges in Australia's most complex anti-money laundering (AML) investigation. The Long River money laundering syndicate...
The Economic Crime and Corporate Transparency Bill has been signed into law in the United Kingdom, giving authorities new tools to combat fraud, including...
