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U.S. Treasury Eases Customer Due Diligence Rules in Major Shift Toward Risk-Based Compliance

In a significant regulatory shift aimed at...

Malaysia’s Top Court Reinstates Corruption Conviction Against Veteran Politician Isa Samad

In a landmark ruling underscoring Malaysia’s continued...

Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Tag: molestation

KC Man Sentenced for Meth Conspiracy, Illegal Firearm

KANSAS CITY, Mo. – A Kansas City, Mo., man has been sentenced in federal court for his role in a conspiracy to distribute methamphetamine...

Deputy Attorney General Lisa Monaco Announces New Crime Gun Intelligence Center in Chicago

Alongside state and local law enforcement partners in Chicago, Deputy Attorney General Lisa O. Monaco and Director Steven Dettelbach of the Bureau of Alcohol,...

West Bank: Israel Responsible for Rising Settler Violence

(Jerusalem) – The Israeli military either took part in or did not protect Palestinians from violent settler attacks in the West Bank that have...

FinCEN Renews Orders to Track Illicit Real Estate Purchases

The Financial Crimes Enforcement Network (FinCEN) has renewed its Geographic Targeting Orders (GTOs), mandating U.S. title insurance companies to disclose the individuals behind shell...

Threat of food crisis in Sudan: potentially the biggest famine in decades | News item

Sudan is on the verge of severe famine. The problem is already huge, with millions of Sudanese people chronically undernourished. But the food shortages...

Four Individuals Indicted on Charges Related to Attempted International Arms Trafficking

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Durante King-Mclean, age 25, Prasath Paramalingam, age 34, Archit...

California Man Admits Trafficking More Than 12 Pounds of Meth to Silver Bow County

MISSOULA — A California man indicted as part of large drug conspiracy that had ties to the Sinaloa Cartel and brought methamphetamine and other...

New Orleans Man Indicted for Drug and Weapons Violations

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on April 5, 2024, a federal grand jury charged TIERON PRICE, age 21,...

Tajikistan: EU States, Turkey Should Not Return Dissidents

(Berlin, April 16, 2024) – Several people based in Lithuania, Poland, and Turkey, linked to a banned Tajik opposition movement, Group 24, have in...

Tajikistan: EU States, Türkiye Should Not Return Dissidents

(Berlin, April 16, 2024) – Several people based in Lithuania, Poland, and Türkiye, linked to a banned Tajik opposition movement, Group 24, have in...

Tajikistan: EU States, Turkey Should Not Return Dissidents

(Berlin, April 16, 2024) – Several people based in Lithuania, Poland, and Turkey, linked to a banned Tajik opposition movement, Group 24, have in...

Venezuela Cracks Down: Energy Officials Arrested in Revenue Inquiry

Venezuela's government has initiated high-profile energy arrests in the wake of detaining a former oil minister amidst an investigation into the disappearance of significant...

BNM’s Updated e-KYC Policy: Advancing Financial Sector Technology

This policy outlines BNM's updated requirements and guidance for implementing electronic Know-Your-Customer (e-KYC) solutions in the financial sector, covering both individuals and legal entities....

United States Special Representative for Racial Equity and Justice Cormier Smith Visits Switzerland and New York

U.S. Special Representative for Racial Equity and Justice Desirée Cormier Smith will travel to Geneva and New York City April 15-23. In Geneva, the Special Representative and...

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