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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: human trafficking

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...

West Virginia Senator Stripped of Leadership Role After Indecent Exposure Charges

After being charged with indecent exposure and disorderly conduct, the chair of a key West Virginia state legislative committee was removed from his position...

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...

Mexico: Inadequate Abortion Access in State of Mexico Violates Human Rights

Authorities and healthcare providers in the state of Mexico, the nation's most populous state, are failing to guarantee access to abortion care, even in...

Cameroonian Social Media Activist Feared Forcibly Disappeared

In a video circulated on social media on July 21, Steve Akam, alias Ramon Cotta, a Cameroonian social media activist, stands before a barrier in...

Ukraine’s Deputy Energy Minister Arrested in Major Corruption Scandal

Ukraine's deputy energy minister, Oleksandr Kheilo, was arrested on corruption charges, the Security Service of Ukraine (SBU) reported on Aug. 12. While the SBU initially...

Burkina Faso Ex-Minister Vincent Dabilgou Sentenced to 11 Years for Corruption

Vincent Dabilgou, Burkina Faso's former Minister of Transport, was sentenced to eleven years in prison, with seven years to be served, for charges including...

Mozambique’s Ex-Finance Minister Convicted in $2 Billion Fraud and Bribery Case

Manuel Chang, the former Finance Minister of Mozambique, was found guilty today by a federal jury of conspiring to commit wire fraud and money...

Libya’s Oil and Gas Minister Arrested on Corruption Charges Amid Leadership Dispute

The Attorney General's Office ordered the arrest of Khalifa Abdul-Sadiq, the Minister of Oil and Gas in the Government of National Unity, on Wednesday,...

Former BVI Premier Andrew Fahie Sentenced to 135 Months for Drug Trafficking and Money Laundering

Former British Virgin Islands (BVI) Premier Andrew Alturo Fahie was sentenced to 135 months in federal prison by U.S. District Judge Kathleen M. Williams...

Ex-Garuda CEO Sentenced to 5 Years for Corruption in Aircraft Procurement

A court in Central Jakarta sentenced the former CEO of Garuda Indonesia to five years in prison on Wednesday for corruption related to the...

Three Former Liberian Officials Jailed on Corruption Charges

Three former Liberian government officials have been incarcerated at Monrovia Central Prison following a corruption indictment issued against them and others by the government...

Framework on Alternative Authentication Mechanisms for Digital Payment Transactions – DRAFT

The Reserve Bank of India (RBI) had mandated an Additional Factor of Authentication (AFA) for all transactions using cards, prepaid instruments, and mobile banking...

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