Tag: human trafficking

Gemini Trust Company, LLC (“Gemini”) has pledged to refund at least $1.1 billion to customers affected by the Genesis Global Capital, LLC (“GGC”) bankruptcy....

The Financial Sector Conduct Authority (FSCA) has fined Ashburton Fund Managers (Pty) Ltd (AFM) R16 million for breaching certain provisions of the Financial Intelligence...

(Moscow) – A Russian court sentenced one of the country’s top human rights leaders, Oleg Orlov, to 2 years and 6 months in prison,...

DAVENPORT, Iowa – A federal grand jury returned a second superseding indictment on Feb. 6, adding two Rock Island gang members to a racketeering...

(Berlin, February 26, 2024) – Uzbek officials have brought wholly unfounded criminal allegations against an activist who had been living in Kazakhstan, leading to...

(Washington DC) – The Egyptian authorities and affiliated groups have responded to recent reporting by the Sinai Foundation for Human Rights, an Egyptian human rights...

(The Hague, February 26, 2024) – The Israeli government has failed to comply with at least one measure in the legally binding order from...

Update: The verdict in the case of Oleg Orlov will be delivered on February 27 at noon in Moscow. (Moscow) – Oleg Orlov, a leading...

  News item | 23-02-2024 | 15:10 The Netherlands and Ukraine are to sign a security agreement covering the next ten years. The agreement signals the...

  News item | 23-02-2024 | 17:30 For two years now Ukraine has been defending itself every day against Russian aggression. The Netherlands will continue to...

Former Austrian Chancellor Sebastian Kurz has been given an eight-month suspended sentence by a Vienna court for perjury following a four-month trial. Kurz, once...

Jurisdictions undergoing increased monitoring are actively collaborating with the FATF to rectify strategic deficiencies in their anti-money laundering, counter-terrorist financing, and proliferation financing frameworks....

The FATF, an international crime watchdog, recently added Kenya and Namibia to its 'grey list' due to insufficient measures against money laundering and terrorism...

The Panamanian government has not provided needed facilities for the Guna Indigenous community to relocate from their flood-prone island to a safer site. If immediate...