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Former Sint Maarten Minister Convicted in Landmark Corruption Case

In a significant ruling that underscores the...

Finance Minister Convicted in Electoral Bribery Case, Casting Shadow Over Tonga’s Political Landscape

In a landmark ruling with far-reaching political...

The FSA publishes the status of loans held by all banks as of the end of September 2025, based on the Financial Reconstruction Act:FSA

Loans based on the Financial Reconstruction Act...

Tag: standard of living

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Human Rights

4 arrested for 2022 tractor-trailer smuggling incident that resulted in 53 deaths

WASHINGTON — Four Mexican nationals were arrested yesterday in Houston, Marshall and San Antonio, Texas, for their alleged roles in a tractor-trailer smuggling incident...
Crypto

EBA Takes Strides in Combating Money Laundering and Terrorist Financing Risks in Crypto Assets and Payment Institutions

The European Banking Authority (EBA) has recently taken significant steps to address the risks of money laundering and terrorist financing associated with crypto-asset service...
Money Laundering

FATF’s June 2023 Plenary: Key Highlights and Takeaways on AML/CFT Measures, Grey List Additions, and More

The Financial Action Task Force (FATF) held its third plenary meeting under the Singapore Presidency in June 2023. The discussions during the meeting covered...
Crypto

HSBC Embraces Crypto ETFs as Hong Kong Gains Momentum in Fintech Push

Lately, the sentiment in the cryptocurrency market has experienced a notable surge, propelled by a wave of optimism ignited by institutional investors submitting applications...
AI/ML

AWS Launches $100 Million Generative AI Innovation Center to Catalyze AI Solutions

Amazon Web Services (AWS) has introduced the AWS Generative AI Innovation Center, a program aimed at assisting customers in developing and deploying generative artificial...
Human Rights

Michael Glasheen Named Director of the Terrorist Screening Center — FBI

Director Christopher Wray and Attorney General Merrick Garland have named Michael Glasheen as the director of the Terrorist Screening Center. He most recently served...
Human Rights

Timothy Dunham Named Executive Assistant Director of the Human Resources Branch — FBI

Director Christopher Wray has named Timothy Dunham as the executive assistant director of the Human Resources Branch at FBI Headquarters in Washington, D.C. He...
Human Rights

James Smith Named Assistant Director in Charge of the New York Field Office — FBI

Director Christopher Wray has named James Smith as the assistant director in charge of the New York Field Office. Mr. Smith most recently served...
Human Rights

HSI El Paso spearheads tri-state human smuggling operation resulting in 10 indictments, 7 arrests

ALBUQUERQUE, N.M. — Special agents with Homeland Security Investigations (HSI) El Paso, in a collaborative effort with multiple law enforcement partners spanning three states,...
Human Rights

Former Armed Forces of Liberia commanding general charged with immigration fraud, perjury following HSI Philadelphia investigation

PHILADELPHIA – U.S. Attorney Jacqueline C. Romero today announced the unsealing of an indictment charging Moses Slanger Wright, 69, of Philadelphia, with fraudulently attempting...
Human Rights

Office of Public Affairs | Former FBI Analyst Sentenced for Retaining Classified Documents

A former analyst with the Kansas City Division of the FBI was sentenced in federal court today for illegally retaining documents related to the...
AI/ML

Google Cloud Introduces AML AI to Enhance Money Laundering Detection for Financial Institutions

Google Cloud has unveiled Anti Money Laundering AI (AML AI), an AI-powered solution aimed at assisting global financial institutions in more efficiently identifying instances...
Money Laundering

OJK’s New Regulation (POJK 8) Strengthens AML, Terrorism Financing, and WMD Prevention in Financial Services

On June 14, 2023, the Financial Services Authority (OJK) issued Regulation No. 8 of 2023, concerning Anti-Money Laundering (AML) Programs, Prevention of Terrorism Financing,...
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...

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