Tag: labor trafficking

Purpose This Operational Alert aims to assist reporting entities in identifying potentially illicit financial transactions within the real estate sector that may be associated with...

A former Defense Ministry official was detained on Thursday in a fraud case, marking the latest high-profile arrest in what appears to be a...

(Beirut) – The Lebanese government’s continued mismanagement of the electricity sector and its failure to carry out key reforms is diminishing the public’s already-limited access...

(Nairobi) – The Sudanese Armed Forces (SAF) and the Rapid Support Forces (RSF) and affiliated fighters have summarily executed, tortured, and ill-treated people in...

Today, in its ongoing efforts to combat illicit finance and protect U.S. national security, the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department...

Last week, the Taliban in Afghanistan published outrageous new laws on “vice and virtue” that require women to completely cover their bodies, including their...

(New York) – The Chinese government persists in committing crimes against humanity against Uyghurs and other Turkic Muslims in Xinjiang while denying repression there, Human Rights...

(Mexico City) – The Mexican Attorney General’s Office has failed to properly investigate allegations that soldiers shot and killed a 4-year-old girl in August 2022,...

Ahead of the upcoming school year, local authorities and politicians in Lebanon are seeking to impose discriminatory restrictions that could result in tens of...

A few meters from the public door of Brazil’s Ministry of Agriculture, Livestock, and Food Supply (MAPA), is a separate private door. To better...

Last week, Philippine government censors put an X rating on a documentary film about the enforced disappearance of a peasant activist, effectively banning the...

(Nairobi) – Cameroon’s authorities and security forces forcibly disappeared Ramon Cotta, a social media activist, and apparently tortured him, Human Rights Watch said today. Cotta,...

Authorities in Kazakhstan are misusing extremism and terrorism legislation to target peaceful government critics and others, in violation of international human rights law.People convicted...

Ukraine is taking key steps toward becoming a member of the International Criminal Court (ICC), a milestone in advancing global justice. This comes after...