The United States is deeply concerned by ongoing convictions of Vietnamese ethnic minority and religious freedom advocates, including five convictions since January 2024.
We are...
Secretary Blinken’s Call with President-Elect Bassirou Diomaye Faye of Senegal
Readout
April 1, 2024
Secretary of State Antony J. Blinken spoke today with Senegal’s President-elect, Bassirou Diomaye...
On April 1, 2024, MAS unveiled COSMIC, a digital platform named "Collaborative Sharing of Money Laundering/Terrorism Financing (ML/TF) Information & Cases," in collaboration with...
Transgender Day of Visibility is a celebration of the courage and resilience of transgender, nonbinary, and gender non-confirming persons who exist in every country...
(Nairobi) – Somalia’s parliament should reject any proposed constitutional amendments that would weaken rights protections for children, Human Rights Watch said today.
On March 30,...
During a Diet session last week, Japan’s Ministry of Justice announced it had broadened a directive initially sent to all penal institutions in 2014...
Fiji's former Prime Minister, Frank Bainimarama, and suspended police commissioner, Sitiveni Qiliho, are being sentenced at the Magistrates Court in Suva. Bainimarama, a former...
Former Mongolian Prime Minister Sukhbaatar Batbold is accused of diverting money from profitable mining deals and using it to buy luxury properties in New...
Jorgo Goro, appointed acting mayor of Himara amidst tensions between Albania and Greece due to his opponent's arrest, has been detained over suspicions of...
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...
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...
