The Ministry of Interior has announced the final court ruling in the corruption case involving Lieutenant General Khalid bin Qarar Al-Harbi, the former Director...
Objectives of the Bill
The Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill, introduced to Parliament on September 11, 2024, aims to enhance Australia’s AML/CTF...
Former Albanian Prime Minister Sali Berisha announced on Wednesday that he has been formally charged with corruption related to a property deal, calling the...
The FBI released its 2023 Cryptocurrency Fraud Report on September 9. In 2023, the FBI’s Internet Crime Complaint Center received over 69,000 complaints related...
The UK Government has amended Iran Sanctions Regulations 2024, which provide for new trade sanctions measures in relation to Iran.
The amendments extend prohibitions on...
Why we're consulting
The Treasury has proposed changes to the Payment Services Regulations (PSRs 2017) allowing Payment Service Providers (PSPs) to delay transactions if there's...
Alisher Turayev, the former deputy minister of agriculture, was found guilty of embezzlement and fraud involving the supply of 1 million grape seedlings valued...
(Sydney) – The Australian government should develop a clear policy on identifying and addressing cases of wrongful detention of Australian nationals abroad, Human Rights...
On Monday, a Telegram channel belonging to Hamas’s military wing, the Qassam Brigades, released videos of six Israeli hostages whose bodies were recovered Saturday,...
LAION, the German nonprofit organization that manages a dataset used to train popular artificial intelligence (AI) tools, has removed from its dataset some children’s photos that...
Pope Francis is in Indonesia as part of a 12-day tour of the Asia-Pacific region. His visit comes as numerous discriminatory regulations in Indonesia target religious...
