Thursday, March 19, 2026
28 C
Los Angeles

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: slave paddling

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
AI/ML

Mastercard Teams Up with Feedzai to Bolster Anti-Money Laundering Efforts in Digital Currencies

Mastercard (NASDAQ: MA) has joined forces with Feedzai, an AI platform, to combat money laundering and fraud related to digital currencies. Through this partnership,...
AI/ML

Hello Clever Partners with Flagright for Advanced Fraud Detection in Real-Time Payments

Flagright and Hello Clever, the renowned Australian FinTech firm recognized for its real-time payments platform, have entered into a strategic partnership aimed at enhancing...
AI/ML

Aptus.AI Raises €3m to Revolutionize Legal Tech for Financial Institutions

Pisa-based RegTech startup Aptus.AI has successfully concluded a pre-Series A funding round, securing €3m. Led by Programma 103 by VC P101 Sgr, with significant...
MRB

Obstruction Tactics Stall Medical Marijuana Legalization in Ukraine: Proponents Navigate Procedural Challenges

Efforts to legalize medical marijuana in Ukraine faced obstruction this week as opponents employed a legislative tactic to delay the final vote. The Verkhovna...
PEPs

AMLYZE and Plumery Join Forces to Redefine FinTech: Fusion of Cutting-Edge Anti-Financial Crime Tech with Next-Gen Digital Banking

AMLYZE, a distinguished RegTech specializing in combating financial crimes, and Plumery, a leading provider of digital banking solutions, have announced a strategic partnership. This...
RegTech

Kiteworks Bolsters UK Presence and Elevates Secure Data Transfers with Maytech Acquisition

Kiteworks, a prominent player in data privacy and compliance, has successfully acquired Maytech, a platform specializing in efficient data file transfers. This strategic move...
Crypto

Chinese Businessman’s Cryptocurrency Account Linked to Multimillion-Dollar Pig-Butchering Scams in Southeast Asia

In October 2022, Chinese businessman Wang Yicheng, Vice President of a local trade group, congratulated a senior Thai cybercrime investigator on his promotion, forming...
Human Rights

Sri Lanka’s Rights Abuses Flout EU Trade Benefits Requirements

Sri Lanka’s economy has contracted every year since 2019, but exports to the European Union have increased, providing vital income in desperate economic times....
Human Rights

Israel/Gaza Hostilities Take Horrific Toll on Children

An estimated 5,500 children have been killed in the Gaza Strip since October 7, according to Gaza’s government media office, amid widespread airstrikes by...
Human Rights

Ugandan Authorities Should Drop Charges Against Environmental Protesters

Next week, four more students will appear before a Kampala court for participating in protests against the planned East Africa crude oil pipeline (EACOP)...
Human Rights

China: Mosques Shuttered, Razed, Altered in Muslim Areas

(New York) – The Chinese government is significantly reducing the number of mosques in Ningxia and Gansu provinces under its “mosque consolidation” policy, in...
KYC

RBI Imposes ₹5.00 Crore Penalty on Citibank N.A. for Regulatory Violations and Non-Compliance

On November 2, 2023, the Reserve Bank of India (RBI) imposed a ₹5.00 crore penalty on Citibank N.A. for violating Section 26A of the...
Fraud, Bribery & Corruption

Former Guangdong Official Li Chunsheng Indicted for Bribery Charges

The Supreme People's Procuratorate has announced the indictment of Li Chunsheng, former vice chairman of the Standing Committee of Guangdong Provincial People's Congress, on...
Money Laundering

Bank of Lithuania Fines Contis €840,000 for AML/CFT Violations and Security Lapses

The Bank of Lithuania has fined Contis, a UK financial services company, 840,000 euros for non-compliance with anti-money laundering (AML) and terrorist financing prevention...

- A word from our sponsors -


Follow us

HomeTagsSlave paddling

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL