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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...

Tag: drug trade

Ex-Defense Official Detained in Russia’s Military Corruption Crackdown

A former Defense Ministry official was detained on Thursday in a fraud case, marking the latest high-profile arrest in what appears to be a...

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...

Treasury Issues New Rules to Combat Illicit Finance in Real Estate and Investment Advisory Sectors

Today, in its ongoing efforts to combat illicit finance and protect U.S. national security, the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department...

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...

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,...

Kazakhstan: Unjustified ‘Financing Terrorism’ Restrictions

Authorities in Kazakhstan are misusing extremism and terrorism legislation to target peaceful government critics and others, in violation of international human rights law.People convicted...

Ukraine Moves to Join ICC

Ukraine is taking key steps toward becoming a member of the International Criminal Court (ICC), a milestone in advancing global justice. This comes after...

Israel: Palestinian Healthcare Workers Tortured

(Jerusalem) – Israeli forces have arbitrarily detained Palestinian healthcare workers in Gaza since hostilities began in October 2023, deported them to detention facilities in Israel, and...

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