Tag: willful killing

On April 1, 2024, MAS unveiled COSMIC, a digital platform named "Collaborative Sharing of Money Laundering/Terrorism Financing (ML/TF) Information & Cases," in collaboration with...

Transgender Day of Visibility is a celebration of the courage and resilience of transgender, nonbinary, and gender non-confirming persons who exist in every country...

(Nairobi) – Somalia’s parliament should reject any proposed constitutional amendments that would weaken rights protections for children, Human Rights Watch said today. On March 30,...

(New York) – The United Nations Interim Forces in Lebanon (UNIFIL) should release the findings of its investigation into two Israeli strikes on a...

(Berlin, March 29, 2024) – Russian authorities tortured, recorded, and shared recordings of the torture, of at least two men held as suspects for...

During a Diet session last week, Japan’s Ministry of Justice announced it had broadened a directive initially sent to all penal institutions in 2014...

Fiji's former Prime Minister, Frank Bainimarama, and suspended police commissioner, Sitiveni Qiliho, are being sentenced at the Magistrates Court in Suva. Bainimarama, a former...

Former Mongolian Prime Minister Sukhbaatar Batbold is accused of diverting money from profitable mining deals and using it to buy luxury properties in New...

Jorgo Goro, appointed acting mayor of Himara amidst tensions between Albania and Greece due to his opponent's arrest, has been detained over suspicions of...

The Commissariat aux Assurances fined Lombard International Assurance €1.68m for multiple failures in their anti-money laundering (AML) and counter-terrorist financing (CFT) efforts. Identified shortcomings...

KuCoin and its founders, Chun Gan and Ke Tang, are accused of violating U.S. anti-money laundering laws, growing the exchange into one of the...

Banque Audi (Suisse) SA was found by FINMA to have breached anti-money laundering obligations, violating financial market laws. During a 2021 inspection, serious deficiencies...

Former Cook Islands deputy PM Robert Tapaitau, along with two others from his administration, has been imprisoned for various fraud charges. High Court Chief...

Several Mozambican banks have faced fines totaling 124.8 million meticais since 2020 for breaches related to anti-money laundering and terrorist financing laws. A government...