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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: sexual slavery

FinCEN Alerts Financial Institutions to Mexico-Based Cartels’ Timeshare Fraud Schemes

The Financial Crimes Enforcement Network (FinCEN) has issued a Notice to financial institutions detailing the methods, financial typologies, and red flag indicators related to...

US: Drug-Linked Deportations Soar Despite State Reforms

Thousands of people are being deported every year for drug offenses that in many cases no longer exist under state laws, harming and separating...

Iran: New President Should End Abuse of Border Couriers

(Beirut) – Iranian authorities under the new president should halt their use of excessive and lethal force at the Iran-Iraq border against predominantly Kurdish kulbars (border...

RBI Issues Revised Guidelines on Fraud Risk Management for Financial Institutions

The Reserve Bank of India (RBI) has issued Revised Master Directions on Fraud Risk Management to strengthen the financial sector's defense against fraudulent activities....

Former Deputy Justice Minister Marcin Romanowski Detained Amid Public Funds Misuse Probe

Marcin Romanowski, the former deputy justice minister, was detained by Poland’s security service on Monday as part of an investigation into the misuse of...

Lithuania: Don’t Leave Global Ban on Cluster Munitions

(Berlin) – Lithuania’s parliament should reject a government proposal to withdraw from the 2008 treaty banning cluster munitions, Human Rights Watch said today. If...

ERO San Francisco arrests Libyan national in nationwide operation targeting human rights violators

SAN FRANCISCO — Enforcement and Removal Operations arrested a fugitive sought for his role in known or suspected human rights violations during a nationwide...

In Guinea, Fears of Torture of Forcibly Disappeared Opponents

On the evening of July 9, three members of the opposition coalition, National Front for the Defense of the Constitution (Front national pour la...

Iran: New President Should Confront Rights Abuses

(Beirut) – Incoming Iranian President Masoud Pezeshkian should confront widespread rights violations by government agencies, including Iran’s security forces and the judiciary, Human Rights Watch...

Ex-Minister of Power, Saleh Mamman, Remanded Over N33.8 Billion Money Laundering Charges

On Thursday, the Federal High Court in Abuja ordered the remand of former Minister of Power, Saleh Mamman, in connection with a N33.8 billion...

Ex-Agriculture Minister Jailed for Corruption, Tainting Widodo’s Anti-Graft Efforts

Indonesia's anti-graft court sentenced a former agriculture minister to 10 years in prison on Thursday after finding him guilty of corruption-related extortion, abuse of...

Iran: Security Forces Killing Kurdish Border Couriers

Iranian authorities have used excessive and lethal force against predominantly Kurds crossing the border from Iraq with goods for resale.High rates of unemployment and...

Papua New Guinea’s Petroleum Minister Charged with Assault in Sydney

Papua New Guinea's influential petroleum minister has been charged with assault following a "domestic dispute" near Sydney's iconic Bondi Beach, Australian police announced on...

National Elections in Mauritania

Antony J. Blinken, Secretary of State Press Statement July 5, 2024 The United States congratulates Mohamed Ould Ghazouani on his re-election to a second term as President...

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