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Former Malaysian Prime Minister Najib Razak Handed 15-Year Sentence and Multibillion-Ringgit Fine in Landmark 1MDB Corruption Case

Imprisoned former Malaysian Prime Minister Najib Razak...

FinCEN Ramps Up Enforcement Against Border Money Businesses

In one of the most expansive financial...

French Court Jails Former Congolese Rebel Leader for Crimes Against Humanity

In a landmark ruling that reinforces the...

Tag: mis reporting

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Human Rights

Office of Public Affairs | Former Maryland Police Officer Found Guilty of Federal Civil Rights Violation

A federal jury in the District of Columbia today convicted former Officer Philip Dupree, 38, of the Fairmount Heights Police Department in Maryland, for...
Fraud, Bribery & Corruption

Office of Public Affairs | Real Estate Investor Pleads Guilty to $54.7M Mortgage Fraud Conspiracy

A New Jersey man pleaded guilty today to engaging in an extensive, multi-year conspiracy to fraudulently obtain over $54.7 million in loans and to...
Human Rights

Flight MH17: European Court of Human Rights to hear the Netherlands’ inter-State application against the Russian Federation | News item

On 12 June 2024 the European Court of Human Rights will consider the Netherlands’ inter-State application against the Russian Federation regarding the downing of...
Human Rights

Corinne Dettmeijer-Vermeulen re-elected for CEDAW Committee | News item

On June 7, 2024, the election took place for 11 new members of Committee on the Elimination of all forms of Discrimination Against Women...
Money Laundering

Federal Court makes ruling in SkyCity case

SkyCity Adelaide Pty Ltd (SkyCity) has been ordered by the Federal Court of Australia to pay a $67 million penalty after AUSTRAC launched civil penalty...
Human Rights

Authority may require hosting companies to remove online child sexual abuse material from servers | News item

Hosting companies may soon be required to delete online child sexual abuse material from their servers and make the harmful visual material inaccessible to...
Money Laundering

New guidance released to help combat the use of foreign students as money mules

Today AUSTRAC released a new financial crime guide to help businesses identify and report suspicious activity related to criminal networks targeting vulnerable international students...
Human Rights

The Hague to be host city of the 2025 NATO Summit

Today, Minister of Foreign Affairs Hanke Bruins Slot and the Mayor of The Hague, Jan van Zanen, announced that the 2025 NATO Summit will...
Human Rights

Violent or dormant: extremism is a problem for the entire society | News item

Both the violent and the dormant threat of extremism are everyone's problem and therefore require a joint effort. Continued attention is needed from the...
Money Laundering

AUSTRAC and SkyCity agree to proposed $67 million penalty

SkyCity Adelaide Pty Ltd (SkyCity) and AUSTRAC have filed joint submissions with the Federal Court of Australia, proposing a $67 million penalty over the casino’s...
ESG

Ministry of Foreign Affairs publishes second sustainability report | News item

On 15 May 2024 the Ministry of Foreign Affairs published its sustainability report over 2023. This report focuses on our climate, circular economy and...
ESG

Rotterdam event forms new hydrogen partnerships | News item

Fifteen thousand policymakers and CEOs from all over the world are coming to Rotterdam for three days this week for the World Hydrogen 2024...
KYC

IDAHOT 2024: freedom and equal rights in Europe | News item

Together with the Council of Europe, the Netherlands is hosting the European IDAHOT+ Forum in The Hague from 14 to 16 May. The forum...
Money Laundering

Updates to the AML/CFT/CPF Handbook — GFSC

The Commission has today issued an updated Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”). Chapter 1 of the Handbook has been updated to include...

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