July 2023 - FCC Times

Using AI to protect against AI image manipulation | MIT News

As we enter a new era where technologies powered by artificial intelligence can craft and manipulate images with a precision that blurs the line...

OpenAI backs idea of requiring licenses for advanced AI systems

Credit: Unsplash/CC0 Public Domain An internal policy memo drafted by OpenAI shows the company supports the idea of requiring government licenses from anyone who wants...

Mastercard Blocks Cannabis Purchases with Debit Cards Citing Legal Complexities

Mastercard has directed US banks to stop allowing cannabis purchases with its debit cards due to the complex legal and financial issues faced by...

Biden secures tech safety pledges over ‘enormous’ AI risks

US President Joe Biden speaks about artificial intelligence alongside senior tech executives. President Joe Biden evoked AI's "enormous" risk and promise Friday at a White...

Hyundai and Kia Forge Blockchain-AI Partnership for Sustainable Auto Supply Chains

The fusion of blockchain and artificial intelligence (AI) has opened up remarkable opportunities, extending their utility across various sectors, including the automotive domain. On July...

Joint HSI investigation results in money laundering indictments of 4 in prolific human smuggling network takedown

WASHINGTON — A federal grand jury in the Southern District of Texas returned a superseding indictment charging four defendants with conspiracy to launder money....

UK Proposes Extended Notice Period for Bank Account Closures to Enhance Customer Rights

The UK government has proposed new rules aimed at increasing transparency in the process of bank account closures. Under these proposed regulations, banks would...

Partnership financing: new opportunities for market development

In the second reading, the State Duma adopted a draft law that initiates an experiment to promote the development of partnership financing in Russia. This experiment will take place from 1 September 2023 to 1 September 2025 in four...

ERO Detroit removes Liberian national with ties to rebel group known for human rights violations

DETROIT — U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) Detroit deportation officers removed a Liberian national with ties to the...

California accountant engaged in illegal gambling operation pleads guilty after HSI-led investigation

LOS ANGELES — An entertainment industry accountant pleaded guilty July 25 to a felony charge of lying to federal law enforcement officials about his...

Financial sanctions, Mali – GOV.UK

Published 7 November 2017 Last updated 28 July 2023 + show all updates 28 July 2023 HM Treasury Notice, Mali, 28/07/2023 added. 20 July 2023 HM Treasury Notice, Mali, 20/07/2023 added 9...

Financial sanctions, Central African Republic

Published 12 March 2014 Last updated 28 July 2023 + show all updates 28 July 2023 HM Treasury Notice, Central African Republic, 28/07/2023 added. 20 July 2023 HM Treasury Notice, Central...

UK-Singapore Financial Dialogue Advances Sustainable Finance and Fintech Collaboration

HM Treasury and the Monetary Authority of Singapore (MAS) recently held their eighth UK-Singapore Financial Dialogue in London. Discussions centered on enhancing collaboration in...

The future of financial crime

As regulatory pressures continue to mount and new entrants render the marketplace more competitive, financial institutions need to be agile. To maintain a competitive...

FATF Monitoring: Countries Addressing Strategic Deficiencies

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

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

Monthly Archives: July, 2023

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