Saturday, December 21, 2024
11.3 C
Los Angeles

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...

Reports

AI/MLBig 4 CornerCase StudiesCryptoDue DiligenceESGFast NewsFCC NewsFinTech

FBI Releases 2023 Cryptocurrency Fraud Report: Over $5.6 Billion in Losses

The FBI released its 2023 Cryptocurrency Fraud Report on September 9. In 2023, the FBI’s Internet Crime Complaint Center received over 69,000 complaints related to cybercrime and financial fraud...
Crypto

Lebanon/Cyprus: Refugees Pulled Back, Expelled, Then Forced Back to Syria

(Beirut) – The Lebanese Armed Forces and Cypriot authorities work together to keep refugees...
Human Rights

Ecuador: Slow Progress to End Sexual Violence in Schools

Despite commitments by government institutions, sexual violence remains endemic in Ecuador’s schools and finding...
Human Rights

Olympics: Abuse in Indian Wrestling Exposes Need for Global Hotline

(Nyon) – The International Olympic Committee (IOC) has failed to investigate or provide access to...
Human Rights

FSA Weekly Review No.595 July 19, 2024

July 11, 2024 Publication of a draft Cabinet Order, draft Cabinet Office Orders, and a...
ESG
Latest

Updates to the AML/CFT/CPF Handbook — GFSC

The Commission has today issued an amendment to the country list in Appendix I of...

El Salvador: Rights Violations Against Children in ‘State of Emergency’

El Salvador’s state of emergency, declared in March 2022, has led to severe human...

US: Drug-Linked Deportations Soar Despite State Reforms

Thousands of people are being deported every year for drug offenses that in many...

Cambodia: Smear Campaign against Labor Group

(Bangkok) – Cambodian government-aligned unions are harassing and threatening legal action against the labor rights...

Using AI to Fight Trafficking Is Dangerous

The US State Department has released its annual Trafficking in Persons (TIPs) Report ranking nearly 200...

Concerns Over ‘Transnational Repression’ Raised at UN Rights Body

Many journalists living in exile are being targeted by their home governments in an...

Myanmar: Junta Evading International Sanctions

(New York) – The United States, European Union, and other governments should urgently counter...

Release of the Annual Progress Report on the Implementation of the Presidential Memorandum on Advancing the Human Rights of LGBTQI+ Persons Around the World

Today the Department of State released the third public report on the U.S. government’s...

Increased Attacks on Education During War

Attacks on education and military use of schools during armed conflict rose by an...

Ukraine: Forced Russified Education Under Occupation

Russian authorities are imposing the Russian curriculum and Kremlin propaganda in Ukrainian schools in...

- A word from our sponsors -


Follow us

HomeReports

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL