Objectives of the Bill The Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill, introduced to Parliament on September 11, 2024, aims to enhance Australia’s AML/CTF...

In Ukraine’s western city of Lviv, today is a day of mourning. On September 4 at about 6 a.m., Russian air attacks struck the city’s...

Alisher Turayev, the former deputy minister of agriculture, was found guilty of embezzlement and fraud involving the supply of 1 million grape seedlings valued...

Remarks as Prepared for Delivery Thank you joining us this afternoon. I am Matt Olsen, the Assistant Attorney General for National Security at the Department of...

(Sydney) – The Australian government should develop a clear policy on identifying and addressing cases of wrongful detention of Australian nationals abroad, Human Rights...

September 7 is the International Day of Clean Air for Blue Skies. Each year, an estimated seven million people around the world are killed by...

August 23, 2024 Overview of modifications to lending conditions by financial institutions <Summary> The FSA published an overview of modifications to lending conditions made by cooperative financial...

The Justice Department today announced that Samuel Ogoshi, 24, and Samson Ogoshi, 21, both of Lagos, Nigeria, were each sentenced to 210 months in...

Note: View the indictments for District of Columbia cases #24-cr-403 and #24-cr-404. The Department of Justice today unsealed two indictments charging Dimitri Simes, 76, and...

Remarks as Prepared for Delivery Thank you very much for that generous introduction, Executive Director Coppedge. I’m especially grateful that you are here. With your...

A federal grand jury indicted Dun Terrius Bradford, 53, of Sale City, Georgia, on charges of illegally possessing 67 dogs for fighting purposes, manufacturing...

Last week, a 17-year-old boy died by self-harm in his cell at Banksia Hill Detention Centre in Western Australia. This tragic event was the second...

On Monday, a Telegram channel belonging to Hamas’s military wing, the Qassam Brigades, released videos of six Israeli hostages whose bodies were recovered Saturday,...

LAION, the German nonprofit organization that manages a dataset used to train popular artificial intelligence (AI) tools, has removed from its dataset some children’s photos that...