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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...

FCCAdmin

Major Enforcement Operation in Guatemala Secures Arrest of Human Smuggler Indicted by Joint Task Force Alpha for Links to 2022 Mass Casualty Event in...

On Wednesday, extensive coordination and collaboration between the Justice Department and its domestic and international partners resulted in a major enforcement operation that dismantled...

Türkiye: Kurdish Songs and Dances Are Not Terrorist Propaganda

Summer is here and it's the season of wedding parties throughout Türkiye. But for some Kurdish men, women, and children, joyful dancing and singing...

Doctor’s Rape, Murder in India Sparks Protests

Thousands of Indians have taken to the streets to protest the rape and murder of a doctor in a government hospital in Kolkata city last week....

Iraq: Parliament Poised to Legalize Child Marriage

(Beirut) – Iraq’s parliament is moving forward an amendment to the country’s Personal Status Law that would allow Iraqi religious authorities, rather than state law, to...

Disinformation About US Elections Targets Communities of Color

Bad actors are flooding the information landscape with false and misleading information ahead of US elections in November, disproportionately targeting communities of color. The...

Office of Public Affairs | Maryland Man Sentenced for Role in Scheme to Steal More Than $1.5M from Victims Throughout the United States

A Maryland man was sentenced today to 30 years in prison in Baltimore federal court for conspiracy to commit bank fraud. According to court documents,...

Tanzanian Arrests Bad Omen for Upcoming Elections

Over the past week, Tanzanian police have arbitrarily arrested 375 members and supporters of the country’s main opposition party, the Party for Democracy and Progress...

Vietnam: Free Democracy Activist Nguyen Chi Tuyen

(Bangkok) – The Vietnamese authorities should immediately drop all charges and release the prominent rights activist Nguyen Chi Tuyen, Human Rights Watch said today. Hanoi...

MIT researchers use large language models to flag problems in complex systems | MIT News

Identifying one faulty turbine in a wind farm, which can involve looking at hundreds of signals and millions of data points, is akin to...

India: Hate Speech Fueled Modi’s Election Campaign

Indian Prime Minister Narendra Modi’s 2024 electoral campaign frequently used hate speech against Muslims and other minorities, inciting discrimination, hostility, and violence.Inflammatory speeches, amid...

US: Los Angeles Criminalizes Unhoused People

Los Angeles systematically criminalizes unhoused people through arrests and citations for violations arising out of their unhoused status and by destroying their property through...

Renewed Hope for Justice for Burundi Massacre

Survivors and relatives of victims of a 2004 attack on the Gatumba refugee camp in Burundi have filed criminal cases against alleged perpetrators in their home...

Office of Public Affairs | California Man Indicted for Unlawfully Exporting Aircraft Components to Iran

The Justice Department unsealed an indictment charging U.S.-Iranian national Jeffrey Chance Nader, 68, with crimes related to the illicit export of U.S.-manufactured aircraft components,...

Iraq: Exhume Mass Grave Sites to Ensure Justice

(Beirut) – The bodies of hundreds of thousands of victims of unlawful killings remain buried in mass graves across Iraq, Human Rights Watch said...

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