The UK has passed the Economic Crime and Corporate Transparency Bill, which allows law enforcement agencies to seize and freeze cryptocurrencies involved in criminal...
A Chinese national has been charged by the AFP for allegedly using an Australian-based crime syndicate to launder $100 million obtained from victims who...
Enforcement actions taken by the State Bank of Pakistan (SBP) against four banks in the July-September quarter resulted in penalties totaling Rs83 million. This...
An Albanian court has ruled that former Prime Minister Sali Berisha, facing corruption charges, must report to prosecutors and remain in the country during...
The United Nations General Assembly should use its emergency session on Israel and Palestine this week to call for unfettered humanitarian aid and essential...
Horrific crimes are being committed with devastating consequences for civilians in the escalating hostilities between Israel and Palestinian armed groups. Impunity for past abuses...
Today, Japan’s Supreme Court ruled as unconstitutional the country’s law mandating sterilization surgery for transgender people as a requirement for legal gender recognition. The...
ATHENS, Ga. — A federal jury today convicted a Pennsylvania resident and former University of Georgia student and football player of federal charges resulting from...
On 25 October 2023, the Security Council Committee established pursuant to resolution 1533 approved the addition of the entries specified below to its Sanctions List of individuals and entities...
In the past week, both the US Treasury Department's Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN) have taken...
