crimes

As the UN Human Rights Council meets to discuss expanding its investigation into war crimes committed in Ukraine, individuals and organisations are gathering their own digital evidence of human rights violations.…

Last week, South Africa was put on a ‘grey list’ by the Financial Action Task Force (FATF) for falling short of certain international standards for the combating of money laundering and other serious financial crimes. The FATF is a global…

Issued on: 27/02/2023 - 07:21 Russia's invasion of Ukraine will loom large as the UN Human Rights Council meets on Monday, with calls for unity in condemning Moscow and…

Issued on: 23/02/2023 - 21:01 The prosecutor general of Ukraine, Andriy Kostin, told FRANCE 24 that he had identified and collected evidences of war crimes committed by the leader of…

Reading Time: 2 minutes  On January 31, 2023, the Philippine Amusement and Gaming Corporation (PAGCOR) learned through a news report that Soleil Chartered Bank issued a statement denying the issuance of a bank certification…

RANDOLPH, Mass. (PRWEB) January 31, 2023 Vincent…

Issued on: 16/01/2023 - 21:58 A complaint against TotalEnergies by two associations for “war crimes complicity” for allegedly helping produce fuel for Russian warplanes that…

London’s Metropolitan Police missed “numerous opportunities” over many years to remove an officer from the force who has admitted multiple charges of rape and other sexual offences.Appearing in Southwark Crown Court on Monday, David…

Issued on: 12/01/2023 - 10:17 As Russian strikes on Ukraine have intensified in recent months, Ukrainian authorities have set themselves the task of investigating Moscow’s…

Issued on: 02/01/2023 - 18:56Modified: 02/01/2023 - 18:57 The Cesar Awards, France's version of the Oscars, said Monday that anyone being investigated for allegations of…