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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

Tag: transgender rights

FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries under increased monitoring are actively collaborating with the Financial Action Task Force (FATF) to address strategic gaps...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been sentenced to over 20 years in prison, adding him to the list of Latin American leaders implicated...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of Public Security (2006-2012), was sentenced today to 460 months in prison and fined $2 million by U.S....

Ministerial Court Sentences Mubarak Al-Harees to Prison for Corruption

Summary of the Verdict The Ministerial Court has sentenced former Minister Mubarak Al-Harees to four years in prison, dismissed him from his post, and barred...

Former Chinese Justice Minister Tang Yijun Indicted for Corruption and Misconduct

China’s top anti-corruption agency announced on Monday that former justice minister Tang Yijun will face indictment on corruption and misconduct charges following an investigation...

MAS Proposes Regulatory Guidelines for Digital Token Service Providers

The Monetary Authority of Singapore (MAS) has released a Consultation Paper on the proposed regulatory guidelines for DTSPs licensed under the Financial Services and...

Singapore Strengthens Anti-Money Laundering Framework with IMC Report

The Inter-Ministerial Committee (IMC) released its report today, detailing findings and recommendations from its review of Singapore's Anti-Money Laundering (AML) framework. The report emphasizes...

Former Singapore Minister Jailed for Obstructing Justice, Accepting $300K in Gifts

A Singapore court sentenced former minister S. Iswaran to 12 months in prison on Thursday for obstructing justice and accepting over $300,000 in gifts....

Updated Wire Transfer Regulations Guidance

The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act) outlines specific obligations for reporting entities to improve transparency in wire transfers....

Tribes in Nevada Honor Victims of Cavalry Massacre

On September 21, I attended the fourth annual commemoration of a massacre at Peehee Mu’huh, land sacred to People of Red Mountain (Atsa Koodakuh...

Tunisia: Release Former Truth Commission President

(Beirut) – A Tunisian judge has detained a prominent activist and former president of the Truth and Dignity Commission, Sihem Bensedrine, apparently in retaliation for...

Guatemala: High-Stakes Judicial Appointments | Human Rights Watch

(Washington, DC) – Guatemala’s Congress should ensure a transparent, merit-based selection process for Supreme Court and appellate court judges, Human Rights Watch said today. On September...

Gaza: Israeli Attacks Devastate Lives of Children with Disabilities

The Israeli government’s attacks and unlawful blockade against Gaza have inflicted profound suffering on children with disabilities, and explosive weapons have left many others with...

Niger: New Terrorism Database Threatens Rights

(Nairobi) – A new Niger government ordinance creating a database of people suspected of terrorism undermines fundamental rights enshrined in national and international law, Human...

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