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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: genocide

The Occasion of His Holiness the Dalai Lama’s 89th Birthday

The United States extends best wishes to His Holiness the Dalai Lama on the occasion of his 89th birthday.  Through his promotion of nonviolence...

New Justice and Security laws as of July 1, 2024 | News item

Rape and sexual assault victims will be able to file a police report in more situations, descendants of enslaved people can change their name...

Former Minister of Gambia Abba Sanyang Faces 27 Criminal Charges

Former Minister of Local Government and Land, Abba Sanyang, faces 27 criminal charges, including economic crimes, forgery, theft, and disobedience of statutory duty. The...

Fort Bend Politician Faces New Allegations of Judge Impersonation on Facebook

A Fort Bend politician, accused of creating fake Facebook accounts to attack his opponents, is now facing new allegations. A search warrant reveals that prosecutors...

Dominican Republic’s Senate Doubles Down on Abortion Ban in Criminal Code

A deeply problematic bill for a new Criminal Code is now approaching final approval in the Dominican Republic's Senate. The bill, which the Senate approved on...

South Sudan: Damaging Security Law Revisions Adopted

(Nairobi) – South Sudan’s National Legislative Assembly on July 3, 2024, amended the law governing the National Security Service (NSS), in ways that will further...

Chinese Government Expands Criminalization of Taiwanese Identity

New judiciary guidelines in China specify that crimes of secession by Taiwanese “separatists” are punishable under Chinese law. The guidelines authorize the use of...

Qatar Risks Backsliding on Critical Labor Reforms

In a recent meeting, Qatar’s advisory Shura Council proposed the government adopt measures that would require domestic workers to obtain their employer’s permission before being...

Meaningful Follow-Up Needed as China’s UN Rights Review Concludes

Throughout its Universal Periodic Review – a state-to-state rights review process at the United Nations Human Rights Council that concluded today – the Chinese government issued...

Former Minister Ilir Beqaj Arrested for EU Funds Abuse

Today, SPAK arrested former minister Ilir Beqaj on charges of 'abuse of duty.' He is accused of profiting from EU funds through fake invoices...

Brazil Prevents Meta from Using People to Power Its AI

Yesterday, Brazil’s National Data Protection Authority issued a preliminary ban on Meta's use of personal data of users based in Brazil to train its artificial...

African Union Conference Addresses Pregnant and Parenting Students

The African Union Commission and its specialized agency on girls and women’s education is currently hosting a conference in Addis Ababa with government ministers,...

New EBA Guidelines on the ‘Travel Rule’ for Fund and Crypto Asset Transfers

The European Banking Authority (EBA) has introduced new Guidelines on the 'travel rule', detailing the information that must accompany transfers of funds and certain...

Cambodia: Smear Campaign against Labor Group

(Bangkok) – Cambodian government-aligned unions are harassing and threatening legal action against the labor rights organization Center for Alliance of Labor and Human Rights (CENTRAL)...

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