The Enforcement Directorate (ED) has filed a case against those involved in a fraudulent scheme in Kerala, where perpetrators ...

Despite it being a requirement of the law, there are no structures any of the 23 local council areas of Rivers State to serve ...

The Oba Saheed Elegushi Foundation, a Non-Governmental Organisation (NGO), has warned that the nation stands the risk of ...

Our Rescue, a global non-governmental organization (NGO) dedicated to combating sex trafficking and child exploitation, is withdrawing its no-cost request for proposal (RFP) and commitment to help ...

Of the billions of tax dollars spent by the U.S. Agency for International Development Office (USAID) that are being questioned by the Trump administration, millions went to fund terrorism. A ...

In December 2024, President Biden commuted the sentences of 37 of the 40 criminals on federal death row, individuals whom President Donald Trump had described in his executive order on the death ...

Consequently, AML/CFT enforcement actions will be restricted to selected NGOs that bear significant ... microfinance institutions, law firms, accounting and audit firms, mineral dealers ...

A group of anti-human trafficking advocates called "Safe House Project" is urging the Trump administration to reform the ...

Addressing virtually, the experts, law enforcement officials, academicians, and activists gathered to deliberate upon the ...

Attorney General Pam Bondi is expected to order a review of the cases brought against President Donald Trump, including those ...

The United States stops funding war crimes investigations on Ukraine. This was reported by Reuters, citing sources and an ...

While the Panama Canal and migration topped his to-do list, another important item on his agenda was security and the fight against organized crime. Unfortunately, Rubio’s job was made more difficult ...