The Financial Crimes Enforcement Network (FinCEN) has issued a Notice to financial institutions detailing the methods, financial typologies, and red flag indicators related to...
(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...
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....
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...
(Berlin) – Lithuania’s parliament should reject a government proposal to withdraw from the 2008 treaty banning cluster munitions, Human Rights Watch said today. If...
SAN FRANCISCO — Enforcement and Removal Operations arrested a fugitive sought for his role in known or suspected human rights violations during a nationwide...
(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...
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...
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 influential petroleum minister has been charged with assault following a "domestic dispute" near Sydney's iconic Bondi Beach, Australian police announced on...
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...