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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: minimum wage violation

Thailand: Don’t Return Montagnard Activist to Vietnam

(Bangkok) – The Thai government should immediately release Y Quynh Bdap, a Montagnard religious freedom activist and refugee, and ensure that he is not...

Rwanda: Respect Rights During Elections

(Nairobi) – The authorities in Rwanda have cracked down on the opposition, media, and civil society ahead of general elections scheduled for July 15, 2024,...

Angola Becomes First Country to Join African Criminal Court

Angola has officially become the first African Union member state to ratify the statute of the African Court of Justice and Human Rights, known...

Israel Joins UN ‘List of Shame’ for Abuses Against Children in War

For the first time, the United Nations secretary-general added the Israeli armed forces to the “list of shame” of warring parties committing grave violations...

Regulatory Framework for AML/CFT and Proliferation Financing in Capital Markets

The Guidelines on the Prevention of Money Laundering, Countering the Financing of Terrorism, Countering Proliferation Financing, and Targeted Financial Sanctions for Reporting Institutions in...

OFAC Warns on Russia’s Sanctions Evasion: New Guidance for Financial Institutions

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an alert to financial institutions and foreign jurisdictions, highlighting Russia's efforts...

Repatriated Angolan Children Face Precarious Conditions

Namibian authorities are repatriating Angolans, including dozens of children—many unaccompanied—who were found begging or selling wooden artifacts in Namibia’s cities and towns. Many of the...

India: New Government Should Refocus on Rights

(New York) – India’s new government should reverse laws and policies that discriminate against religious minorities and other vulnerable populations and end the crackdown...

Hong Kong: No Accountability 5 Years after Mass Protests

(Taipei) – The Chinese government has suppressed fundamental freedoms in Hong Kong in the five years since protesters began occupying city streets on June...

Brazil: Children’s Personal Photos Misused to Power AI Tools

(São Paulo, Brazil) – The personal photos of Brazilian children are being used to create powerful artificial intelligence (AI) tools without the children’s knowledge...

Special Advisor on International Disability Rights Minkara Travels to the United Nations to Attend the 17th Session of the Conference of States Parties to...

U.S. Special Advisor on International Disability Rights Sara Minkara will travel to New York from June 11-13 to attend the 17th Session of the...

Tunisia: Many Face Prison Over Debts

202311MENA_Tunisia_Debt_Imprisonment Feature Script: SOUNDBITE: Jalia Hedhil Mejid is a person I can't describe, he's got a great personality and a very big heart. Mejid was arrested...

Flight MH17: European Court of Human Rights to hear the Netherlands’ inter-State application against the Russian Federation | News item

On 12 June 2024 the European Court of Human Rights will consider the Netherlands’ inter-State application against the Russian Federation regarding the downing of...

Corinne Dettmeijer-Vermeulen re-elected for CEDAW Committee | News item

On June 7, 2024, the election took place for 11 new members of Committee on the Elimination of all forms of Discrimination Against Women...

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