Tag: human trafficking

Myanmar’s already abysmal human rights situation is getting worse. That’s what senior United Nations officials told the UN Security Council on April 4, during a...

The Swiss Attorney General's Office (OAG) has fined PKB PRIVATBANK AG CHF 750,000 for failing to prevent money laundering between 2011 and 2014 by...

Tax advisers and accounting firms faced fines totaling £98,870 for violating anti-money laundering (AML) regulations, with only one company contesting the penalty. The latest HMRC...

Former South African Parliament Speaker Nosiviwe Mapisa-Nqakula faces charges of corruption and money laundering, totaling 12 counts and one count respectively. She appeared in court...

The Justice Department today announced the publication of Firearm Trafficking Investigations, the third volume of the National Firearms Commerce and Trafficking Assessment (NFCTA), a four-part,...

Ethiopian armed forces summarily executed scores of civilians in Merawi, a town in the Amhara region in late January and February amid fighting with...

A United Nations human rights body has criticized the United Kingdom government for “involuntary, compulsory treatment and detention” of people with disabilities inside and...

Today, Attorney General Merrick B. Garland announced that the Justice Department is adding three new cities to its Criminal Division’s Violent Crime Initiative (VCI),...

The following statement was released by the Governments of the United States of America and Spain on the occasion of the Central America Working...

Colombia and Panama are failing to effectively protect and assist hundreds of thousands of migrants and asylum seekers in the Darién Gap and to...

Yuendry Rodriguez Hilario, 29, of Cleveland, was sentenced to 13 years and four months in prison for conspiring to traffic firearms, possessing firearms in...

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 2, 2024, George E. Jones, age 43,...

(Nairobi) – Human Rights Watch announced today that it is releasing a series of archives highlighting the extraordinary efforts of human rights defenders in...

United States Attorney Ronald C. Gathe, Jr. announced the sentencing of thirteen individuals by Chief Judge Shelly D. Dick in connection with an extensive...