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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...

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Justice Department Disrupts Covert Russian Government-Sponsored Foreign Malign Influence Operation Targeting Audiences in the United States and Elsewhere

Note: View the affidavit here. The Justice Department today announced the ongoing seizure of 32 internet domains used in Russian government-directed foreign malign influence campaigns...

Justice Department Announces Terrorism Charges Against Senior Leaders of Hamas

The Justice Department announced today the unsealing of terrorism, murder conspiracy, and sanctions-evasion charges against three senior leaders of Hamas, a designated foreign terrorist...

Former High-Ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of the People’s Republic of China and the Chinese Communist...

Note: View the indictment here. WASHINGTON – An indictment was unsealed today charging Linda Sun, 41, with violating and conspiring to violate the Foreign Agents...

Sanctions Notice – Iran — GFSC

Please be advised that the following individuals/entities have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations): Abdolfatah AHVAZIAN (Group ID: 16554) Islamic Revolutionary...

Lebanon: Nationwide Electricity Blackout | Human Rights Watch

(Beirut) – The Lebanese government’s continued mismanagement of the electricity sector and its failure to carry out key reforms is diminishing the public’s already-limited access...

Sudan: Warring Parties Execute Detainees, Mutilate Bodies

(Nairobi) – The Sudanese Armed Forces (SAF) and the Rapid Support Forces (RSF) and affiliated fighters have summarily executed, tortured, and ill-treated people in...

Taliban’s Relentless Assault on Afghan Women’s Bodies, Autonomy

Last week, the Taliban in Afghanistan published outrageous new laws on “vice and virtue” that require women to completely cover their bodies, including their...

China: UN Needs to Address Crimes Against Humanity

(New York) – The Chinese government persists in committing crimes against humanity against Uyghurs and other Turkic Muslims in Xinjiang while denying repression there, Human Rights...

Mexico: Flawed Inquiry on Soldiers’ Alleged Killing of Child

(Mexico City) – The Mexican Attorney General’s Office has failed to properly investigate allegations that soldiers shot and killed a 4-year-old girl in August 2022,...

Stop Politicizing Education for Lebanon’s Refugee Children

Ahead of the upcoming school year, local authorities and politicians in Lebanon are seeking to impose discriminatory restrictions that could result in tens of...

Director Rosemarie Hidalgo Delivers Remarks at the Battered Women’s Justice Project Webinar: Understanding U.S. v. Rahimi: Practical Considerations

Remarks as Prepared for Delivery Hello! I want to thank the Battered Women’s Justice Project (BWJP) for bringing us all together to continue advancing efforts...

Private Door to Brazil’s Agriculture Ministry

A few meters from the public door of Brazil’s Ministry of Agriculture, Livestock, and Food Supply (MAPA), is a separate private door. To better...

Philippine Censors Ban Film on Enforced Disappearances

Last week, Philippine government censors put an X rating on a documentary film about the enforced disappearance of a peasant activist, effectively banning the...

Cameroon: ‘Disappeared’ Activist Resurfaces with Marks of Torture

(Nairobi) – Cameroon’s authorities and security forces forcibly disappeared Ramon Cotta, a social media activist, and apparently tortured him, Human Rights Watch said today. Cotta,...

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