Financial crimes

Fighting financial crime: the power of industry collaboration

With the fourth EU Directive on Money Laundering coming into force in June this year and instances of financial crime becoming increasingly frequent, it is more crucial than ever for teams within […]

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UN migration agency reports 8,542 died or disappeared during migration in 2023 – JURIST

The UN’s International Organization for Migration (IOM) revealed in a report on Tuesday that 8,542 people died or disappeared during migration in 2023. This represents a 20 percent increase in migrant deaths […]

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Moscow music hall terrorist attack suspects appear in court – JURIST

Suspects of the Crocus City Hall terrorist attack appeared before Moscow’s district court on Sunday. On Friday, camouflage-clad individuals opened fire on a crowded concert hall and shopping complex just outside of Moscow before […]

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Russia watchdog labels ‘LGBT public movement’ as terrorist organization – JURIST

A Russian state financial watchdog labelled the “LGBT public movement” as a terrorist organization on Friday, as reported by Russian state media outlet TASS. This development comes three months after the Supreme […]

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Ireland High Court rules UK not safe for asylum applicants due to Rwanda plan – JURIST

The Irish High Court ruled Friday that a decision made by the country’s Minister for Justice in 2020 to declare the UK a “safe country” to send asylum seekers back to during […]

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