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AUSTRAC opens enrolment for new professions in next step for AML reforms

AUSTRAC is implementing the next phase of...

Revision of “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”

The FSA revised "Guidelines for Anti-Money Laundering...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida (UN Resolution 1267)

Please be advised that the Security Council...

Tag: labor trafficking

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Human Rights

HSI Sells case sends human smuggling ringleader to prison for 96 months

TUCSON, Ariz. — During the first full week of June, a federal judge sentenced a Mexican national to 96 months in prison followed by...
Fraud, Bribery & Corruption

Massive Rs 10,000 Crore Fake GST Racket Exposed with 3,000 Shell Companies

The Centre initiated a multi-agency investigation into Noida police's claim of breaking a Rs 10,000 crore GST fraud racket. This inquiry unveiled over 3,000...
Fraud, Bribery & Corruption

Spike in Suspicious Activity Reports: US Financial Institutions Battle Rising Fraud

U.S. financial institutions have seen a significant surge in the filing of Suspicious Activity Reports (SARs) due to a rise in fraud during the...
Human Rights

2 men sentenced to prison in HSI Tucson smuggling and hostage case

TUCSON, Ariz. — On June 2, a judge sentenced a Mexican national to 18 years in prison for his involvement in human smuggling, hostage...
Human Rights

9 indicted in Joint Task Force Alpha investigation after human smuggling organization takedown

ALBUQUERQUE, N.M. — An indictment against nine alleged human smugglers was unsealed June 5 following an investigation by Homeland Security Investigations (HSI). U.S. Customs...
Human Rights

ICE removes foreign fugitive, former member of National Patriotic Front of Liberia, Liberian National Police from US

MINNEAPOLIS — U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO) Saint Paul removed an unlawfully present foreign fugitive and former member...
Human Rights

Office of Public Affairs | Jury Convicts Federal Correctional Officer for Sexual Abuse of Two Female Inmates

A federal jury convicted a federal correctional officer of five counts involving sexually abusive conduct against two female victims who were serving prison sentences....
Fraud, Bribery & Corruption

Krysti E. Hawkins Named Special Agent in Charge of the Intelligence Division at the Los Angeles Field Office — FBI

Director Christopher Wray has named Krysti E. Hawkins as the special agent in charge of the Intelligence Division at the Los Angeles Field Office....
Human Rights

Joshua J. Murphy Named Special Agent in Charge of the Mission Services Division at the Los Angeles Field Office — FBI

Director Christopher Wray has named Joshua J. Murphy as the special agent in charge of the Mission Services Division at the Los Angeles Field...
Crypto

UAE Central Bank Issues Rules for Virtual Assets to Curb Money Laundering

The UAE central bank has released fresh guidelines for financial entities dealing with cryptocurrencies and NFTs, focusing on anti-money laundering and counter-terrorism financing measures....
Human Rights

Man convicted of immigration fraud after lying about atrocities committed during Bosnian Civil War following HSI Tucson investigation

TUCSON, Ariz. — On May 19, after a nine-day jury trial, a federal judge convicted a Tucson man of charges related to visa fraud...
AI/ML

HSBC Unveils AI-Driven Global ESG Index for Performance Measurement

HSBC has introduced a global Index that leverages artificial intelligence (AI) to assess a company's ESG (environmental, social, and governance) improvements and potential for...
Money Laundering

Global Money Laundering Network Dismantled: 33 Arrests in Coordinated Italy-Spain Operation

This morning, authorities in Italy and Spain carried out coordinated arrests, apprehending 33 suspects involved in a global money laundering criminal network. The network,...
MRB

DEA Plans New Rules Impacting Hemp-Derived Cannabinoid Markets

The U.S. Drug Enforcement Administration (DEA) is considering significant changes to hemp-derived cannabinoid and CBD markets. At the DEA's Supply Chain Conference, Chief Terrence...

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