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FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

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

Tag: human trafficking

Myanmar: Airstrike on Village an Apparent War Crime

(Bangkok) – The Myanmar military attacked a village hosting hundreds of displaced civilians in Kachin State on October 9, 2023, killing 28 civilians, including...

Kyrgyzstan’s Parliament Considering Draft Law To Curb Civil Society

This Tuesday, Kyrgyzstan’s parliament is set to hold the first reading of the highly repressive “foreign representatives” draft law, which would interfere with the...

Middle District of Florida Fourth Quarter 2023 Prosecutions Reach 123 Firearms and Violent Crime Defendants as Part of Project Safe Neighborhoods Strategy

Tampa, Fla. – United States Attorney Roger B. Handberg announces today the fourth quarter results of the Middle District of Florida’s Project Safe Neighborhoods...

Important Update: Amendment to Master Direction on KYC Regulations

A communication from the Reserve Bank of India to the Chairpersons/CEOs of all Regulated Entities concerns an amendment to the Master Direction (MD) on...

AirPak and ThetaRay Join Forces to Revolutionize Remittance Security with AI-Driven AML Solution

AirPak, a Central American remittance service provider, has partnered with ThetaRay, an AI-driven transaction monitoring company, to enhance its Anti-Money Laundering (AML) program, vital...

Former Bank of China Chairman Liu Liange Arrested on Corruption Charges

The former Chairman of the Bank of China, Liu Liange, has been arrested on corruption charges, as reported by Chinese state media. Liu, who...

David Jess Miller Sentenced to 72 Months for Racketeering and Drug Fraud

David Jess Miller has been sentenced to 72 months in prison for his involvement in a range of crimes, including racketeering, mail and wire...

Ireland Sees Surge in Fake Bank Representative Scams, €20 Million Lost in 2023

Ireland has seen a rise in scams perpetrated by fake bank representatives, resulting in citizens losing €20 million in 2023. Scammers contact victims through...

Enforcement Directorate Conducts Searches in Money Laundering Probe Involving Bhushan Steel Limited Promoters

The Enforcement Directorate recently conducted new searches related to a money laundering investigation involving the promoters and entities of the former Bhushan Steel Limited,...

Transatlantic Unity: U.S. and EU Collaborate on Global Challenges

The United States strongly condemns the recent terrorist attack carried out by Hamas on the State of Israel. This condemnation aligns with the collective...

IDCloudHost Showcases Commitment to Web Application Firewall Protection at Cloud Expo Asia

Web application attacks are a prevalent cause of security incidents, necessitating heightened risk awareness and protection through web application firewalls. IDCloudHost, a leading Southeast...

China: UN Chief Should Denounce Crimes against Humanity

(New York) – United Nations Secretary-General António Guterres should press Chinese President Xi Jinping to end Chinese authorities’ crimes against humanity in Xinjiang and...

Philippines: Killings of Unionists Go Unchecked

(Manila) – The killing by Philippine police of a labor leader in Rizal province underscores the continued targeting of unionists in the Philippines and...

Secretary Antony J. Blinken Remarks to the Press

SECRETARY BLINKEN:  Good evening, everyone.  We are here at what is an extremely difficult and very tenuous time for the region in the wake...

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