Belgium has launched a platform through which the government and banks will jointly examine suspicious accounts and share information on money laundering risks, criminal activity and protection practices. Similar programs implemented in neighboring countries have already proven their worth. (Source: Pixabay.com)The country’s financial sector federation, Febelfin, launched the AML consultation platform to merge the private …

JACKSONVILLE, Fla – A Jacksonville husband and wife have both pleaded guilty to their role in sexually trafficking a child for illegal drugs. [ FBI Jacksonville arrests 2 more in connection to U.S. Capitol riot ] Samuel Christopher Templeman, 46, has pleaded guilty to conspiring to sexually traffick a child. His wife, Deborah Lynn Templeman, 50, has …

“ The report covers the detailed analysis of the pre and post COVID-19 impact on the fresh food packaging films market This report presents the global fresh food packaging films market size based on capacity, value, production and consumption data in the region such as North America, Europe, Asia-Pacific, Latin America, the Middle East and …

The Arizona Department of Corrections said in April it was ready to resume the lethal injections and spent $ 1.5 million on the medication needed to carry them out. Authorities now admit they were mistaken about the duration of the deadly cocktail – and want to speed up the execution of two prisoners. In a …

RACINE – The Racine County Sheriff’s Office decided to release a short video of Malcolm I. James while in custody earlier this month. It is in this prison cell where authorities say he had a mental health crisis and died. The office posted a 7.5-minute video to YouTube on Wednesday. In it, Racine County Sheriff …

Falcon AI raised $ 10 million in its Series A funding round through BlackFin Capital Partners, with Picus Capital also participating by increasing its existing stake. The Munich-based provider’s software protects banks, payment companies and fintechs by detecting transactions related to financial crimes. The software identifies patterns of suspicious activity using artificial intelligence which enables …

By ALLAN OLINGO Tanzania and Kenya may be working overtime to stop drug traffickers in their territories, occasionally seizing tons of marijuana and kilograms of heroin, but the traffickers keep coming. A report released by the US State Department says Tanzania remains the region’s major transit country for illicit drugs, allowing their movement to Kenya, …

Washington – A proposal to “streamline and improve error correction procedures, queries and consent requirements” within the Federal Motor Carrier Safety Administration’s Drug and Alcohol Clearinghouse is among the agency’s planned actions listed in the regulatory program of the Ministry of Transport for spring 2021. Posted on June 11, the agenda – released by the …

TORONTO – Health Canada has announced the recall of more hand sanitizers, adding 18 more products to its list due to issues such as containing ingredients not approved by Health Canada or not being authorized for sale in Canada. Since the start of the pandemic, sales and production of hand sanitizer have increased, and Health …

Four people were charged in an unsealed federal indictment on Monday that charged them with conspiracy to distribute methamphetamine and money laundering in Tioga County. The indictment charges Tushaun Merritt, DeMarrio Shell, Michael Hawkins and David Wemmer with conspiracy to distribute and possess controlled substances, as well as conspiracy to commit money laundering for promotional …