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MAS Proposes Regulatory Guidelines for Digital Token Service Providers

The Monetary Authority of Singapore (MAS) has...

Singapore Strengthens Anti-Money Laundering Framework with IMC Report

The Inter-Ministerial Committee (IMC) released its report...

Former Singapore Minister Jailed for Obstructing Justice, Accepting $300K in Gifts

A Singapore court sentenced former minister S....

Tag: murder

Former Agriculture Minister Aziz Voitov Accused of Embezzling Over 200 Billion UZS

Part of the charges against former Minister of Agriculture Aziz Voitov stem from his time as Chairman of the Board of "Uzsanoatqurilishbank" JSC. The...

Former Deputy PM Zilaliev Detained on Corruption Charges, Held Until November 4

According to a ruling by the First May District Court of Bishkek, former Deputy Prime Minister Duyshonbek Zilaliev will remain in detention until November...

Final Verdict Announced in Corruption Case Against Former Public Security Director

The Ministry of Interior has announced the final court ruling in the corruption case involving Lieutenant General Khalid bin Qarar Al-Harbi, the former Director...

Overview of the AML/CTF Amendment Bill

 Objectives of the Bill The Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill, introduced to Parliament on September 11, 2024, aims to enhance Australia’s AML/CTF...

Former Albanian PM Sali Berisha Formally Charged with Corruption, Claims Political Motive

Former Albanian Prime Minister Sali Berisha announced on Wednesday that he has been formally charged with corruption related to a property deal, calling the...

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...

UK Amends 2024 Iran Sanctions

The UK Government has amended Iran Sanctions Regulations 2024, which provide for new trade sanctions measures in relation to Iran.   The amendments extend prohibitions on...

Consultation on Proposed Amendments to Combat APP Fraud

Why we're consulting The Treasury has proposed changes to the Payment Services Regulations (PSRs 2017) allowing Payment Service Providers (PSPs) to delay transactions if there's...

Deadly Russian Attacks on Lviv’s Historic District

In Ukraine’s western city of Lviv, today is a day of mourning. On September 4 at about 6 a.m., Russian air attacks struck the city’s...

Ex-Deputy Minister of Agriculture and His Daughter Convicted of Fraud and Embezzlement

Alisher Turayev, the former deputy minister of agriculture, was found guilty of embezzlement and fraud involving the supply of 1 million grape seedlings valued...

Australia: Support Citizens Wrongfully Held Abroad

(Sydney) – The Australian government should develop a clear policy on identifying and addressing cases of wrongful detention of Australian nationals abroad, Human Rights...

Air Pollution Threatens Health and Drives Climate Change

September 7 is the International Day of Clean Air for Blue Skies. Each year, an estimated seven million people around the world are killed by...

Another Child Dies in Western Australian Youth Detention

Last week, a 17-year-old boy died by self-harm in his cell at Banksia Hill Detention Centre in Western Australia. This tragic event was the second...

Killings of Israeli Hostages in Gaza Spark Outrage, Protest

On Monday, a Telegram channel belonging to Hamas’s military wing, the Qassam Brigades, released videos of six Israeli hostages whose bodies were recovered Saturday,...

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