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Former Sri Lankan Media Ministry Secretary Anusha Palpita Arrested in Corruption Probe

Former Secretary to Sri Lanka’s Ministry of...

FinCEN Ramps Up Enforcement Against Border Money Businesses

In one of the most expansive financial...

Tag: woman trafficking

Lebanon: Indiscriminate Israeli Attacks on Civilians

Two unlawful Israeli strikes on the northeastern Lebanese town of Younine between September and November 2024 were apparent indiscriminate attacks on civilians.More and more...

Area ban for nuisance-causing asylum seeker

Asylum seekers who cause nuisance can be placed in a strict, austere and freedom-restricting regime in Ter Apel from 1 June. This is what...

Australia: Parties Address Human Rights Issues

(Sydney) – Voters in the upcoming Australian election on May 3, 2025, should consider where political candidates stand on key human rights issues, Human...

Australia 2025 Election Questionnaire

Below is a question-by-question compilation of responses by the Australian Labor Party (ALP), the Liberal National Coalition and the Australian Greens. The Liberal National...

Former Peruvian President Ollanta Humala Sentenced to 15 Years for Money Laundering

Former Peruvian President Ollanta Humala has been sentenced to 15 years in prison after being found guilty of money laundering in a landmark ruling...

Former Finance Minister and Central Bank Governor Arrested in Mauritius Over Embezzlement Probe

In a dramatic turn of events, Mauritian authorities on Wednesday arrested two prominent former officials—ex-Finance Minister Renganaden Padayachy and former Central Bank Governor Harvesh...

Former Russian-Appointed Governor Convicted in UK’s First Russia Sanctions Case

In a landmark ruling, Dmitrii Ovsiannikov, the former Russian-appointed Governor of Sevastopol, has become the first individual to be convicted in the United Kingdom...

Edgard Alain Mebe Ngo’o Gets 30 Years as Anti-Corruption Court Delivers Verdict

In a dramatic late-night ruling, Cameroon’s Special Criminal Court sentenced former Defence Minister Edgard Alain Mebe Ngo’o to 30 years in prison on charges...

Former North Central Province Chief Minister Sentenced to 16 Years for Corruption in Sri Lanka

On April 2, 2025, the Colombo High Court No. 01, presided over by Judge Adithya Patabendige, delivered a landmark verdict in a corruption case...

New AML Law Reforms Shift Focus of ‘Tipping Off’ Offence to Prevent Harmful Disclosures

A major shift in Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) laws has come into effect today, altering how businesses and individuals must handle...

Former Austrian Finance Minister Sentenced to Four Years for Corruption

Austria’s highest court has upheld the corruption conviction of former Finance Minister Karl-Heinz Grasser, sentencing him to four years in prison, thus concluding a...

Canada Bolsters Anti-Money Laundering Laws to Target Organized Crime and Fentanyl Trafficking

In a sweeping move to combat financial crime and the trafficking of deadly drugs like fentanyl, the Government of Canada has announced a slate...

DFSA Confirms Rulebook Amendments Across Multiple Regulatory Modules

The Dubai Financial Services Authority (DFSA) has confirmed a series of legislative amendments to its Rulebook following the conclusion of the consultation period outlined...

Guinea’s Ex-PM Sentenced to Five Years for Embezzling Covid and Development Funds

A Guinean special court dedicated to financial crimes has sentenced former Prime Minister Ibrahima Kassory Fofana to five years in prison for embezzlement, illicit...

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