Tag: human trafficking

The Money Laundering and Terrorist Financing (Amendment) Regulations 2023, effective as of January 10, 2024, introduce changes specifying that UK domestic politically exposed persons...

NOGALES, Ariz. — A multicount indictment was unsealed Dec. 13 charging leaders of the Malas Manas transnational criminal organization with their involvement in prolific...

DataVisor, the AI-powered fraud and risk platform, has integrated SMS customer verification for fraudulent transactions using Twilio technology. This integration enhances DataVisor's commitment to...

Drata, recognized as the world's most advanced security and compliance automation platform, has unveiled its third-party risk management (TPRM) solution. This release addresses the...

The EP and Council teams have reached an agreement on the creation of the European Anti-Money Laundering Authority (AMLA) to enforce EU rules against...

On Tuesday, Ethiopian security forces announced the arrest of former State Minister for Peace, Taye Dendea, on charges of participating in terrorist activities during...

On December 13, the U.S. Treasury's Office of Foreign Assets Control (OFAC) reached a settlement with crypto exchange CoinList for an "apparent violation" of...

KuCoin has announced it will block users in New York and pay a $22 million fine to settle a lawsuit brought by the state....

(Nairobi, December 12, 2023) –The United States government’s announcement on December 6, 2023, that atrocity crimes have been committed by both warring parties in...

Human Rights Watch, alongside a group of UK-based civil society groups working in and on the Occupied Palestinian Territory, have written to the UK Government calling for...

GRAND RAPIDS, Mich. — U.S. Attorney for the Western District of Michigan Mark Totten today announced that a grand jury has returned an indictment...

BILLINGS, Mont. — A Billings man who admitted to stealing six firearms after breaking into a pawn shop in Billings was sentenced today to...

ALBUQUERQUE, N.M. — Alexander M.M. Uballez, U.S. Attorney for the District of New Mexico; Brendan Iber, Special Agent in Charge of the Phoenix Field...

Zimbabwe’s High Court on Monday set aside the conviction and sentence of the human rights activist and opposition leader Jacob Ngarivhume, freeing him from...