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Monday, December 23, 2024
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FATF Monitoring: Countries Addressing Strategic Deficiencies
October 25, 2024
Jurisdictions under Increased Monitoring by the FATF Countries...
Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal
October 22, 2024
Former Peruvian President Alejandro Toledo has been...
Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking
October 16, 2024
Genaro Garcia Luna, Mexico's former Secretary of...
Monday, December 23, 2024
14.8
C
Los Angeles
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Financial Crimes
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Fraud, Bribery & Corruption
Preventive Measures
Screening
KYC
Due Diligence
Transaction Monitoring
Ongoing Monitoring
STR/SAR/CTR
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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
September 9, 2024
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
September 4, 2024
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
July 24, 2024
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
July 23, 2024
FSA Weekly Review No.595 July 19, 2024
July 11, 2024 Publication of a draft Cabinet Order, draft Cabinet Office Orders, and a...
ESG
July 19, 2024
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Updates to the AML/CFT/CPF Handbook — GFSC
The Commission has today issued an amendment to the country list in Appendix I of...
July 19, 2024
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...
July 16, 2024
US: Drug-Linked Deportations Soar Despite State Reforms
Thousands of people are being deported every year for drug offenses that in many...
July 15, 2024
Cambodia: Smear Campaign against Labor Group
(Bangkok) – Cambodian government-aligned unions are harassing and threatening legal action against the labor rights...
July 3, 2024
Using AI to Fight Trafficking Is Dangerous
The US State Department has released its annual Trafficking in Persons (TIPs) Report ranking nearly 200...
July 1, 2024
Concerns Over ‘Transnational Repression’ Raised at UN Rights Body
Many journalists living in exile are being targeted by their home governments in an...
June 28, 2024
Myanmar: Junta Evading International Sanctions
(New York) – The United States, European Union, and other governments should urgently counter...
June 28, 2024
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...
June 28, 2024
Increased Attacks on Education During War
Attacks on education and military use of schools during armed conflict rose by an...
June 21, 2024
Ukraine: Forced Russified Education Under Occupation
Russian authorities are imposing the Russian curriculum and Kremlin propaganda in Ukrainian schools in...
June 20, 2024
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