Tag: human trafficking

The Commissariat aux Assurances fined Lombard International Assurance €1.68m for multiple failures in their anti-money laundering (AML) and counter-terrorist financing (CFT) efforts. Identified shortcomings...

KuCoin and its founders, Chun Gan and Ke Tang, are accused of violating U.S. anti-money laundering laws, growing the exchange into one of the...

Banque Audi (Suisse) SA was found by FINMA to have breached anti-money laundering obligations, violating financial market laws. During a 2021 inspection, serious deficiencies...

Former Cook Islands deputy PM Robert Tapaitau, along with two others from his administration, has been imprisoned for various fraud charges. High Court Chief...

Several Mozambican banks have faced fines totaling 124.8 million meticais since 2020 for breaches related to anti-money laundering and terrorist financing laws. A government...

Various armed groups have kidnapped hundreds of people, including 287 schoolchildren, across northern Nigeria in a series of alarming attacks since late February. The...

On Wednesday, China’s Foreign Minister Wang Yi will travel to Australia to take part in the Australia-China Foreign and Strategic Dialogue, a longstanding format...

SAVANNAH, Ga. — Newly returned indictments in the Southern District of Georgia include felony charges for illegal firearms possession and drug distribution, while additional...

(New York) – Indian authorities are revoking visa privileges to overseas critics of Indian origin who have spoken out against the ruling Bharatiya Janata...

SECRETARY BLINKEN:  Thank you, everyone.  Thank you, and good morning again.  Thank you. So I again want to thank President Yoon and Foreign Minister Cho...

This year, at the United Nations’ top human rights body in Geneva, there are signs of a potential giant leap forward, with growing hopes...

“They held him there to send a message to the rest of us: be careful, or else.” A human rights activist from the Central...

Digital technologies are a vital resource for Human Rights Defenders (HRDs) and civic actors around the world.  However, these technologies can also be misused...

From 1819 to 1969, the United States federal government funded and operated 408 known “Indian boarding schools” with the express intent to “Kill the...