The Bank of Italy identified over 150,000 suspicious transaction in 2023, including possible illegal transactions to Russia, Financial Intelligence Unit (FIU) said in its 2023 annual report posted publicly on Wednesday. The FIU annual report detailed the possibility of these illegal transactions towards Russia. The alleged transactions were monitored in the Aggregate Anti-Money Laundering Reports (SARA), [...]

Indonesia’s antitrust agency announced Wednesday that e-commerce giant Shopee and its courier service, Shopee Express, will make adjustments to its courier service practices in Indonesia after admitting to violating Indonesian competition laws. The Komisi Pengawas Persaingan Usaha (KPPU), also known as the Indonesia Competition Commission, found that Shopee violated anti-competition rules by prioritizing its own [...]

Russia and Ukraine conducted a prisoner exchange, with each side exchanging 90 prisoners of war each and the United Arab Emirates (UAE) acting as an intermediary. The Tuesday exchange marked the latest in a series of periodic swaps between the two nations since the onset of the Russia-Ukraine war in February 2022. The Russian defense [...]

Military vehicles from Boliva breached the presidential palace on Wednesday in an apparent coup attempt. This came after many military vehicles were seen in Plaza Murillo where the government houses and presidential palace are located.  This mobilization was met with immediate backlash from the government as the country’s president, Luis Arce,  denounced the troops’ movements [...]

Amnesty International on Wednesday called for an immediate investigation into the death of Malay Muslim human rights defender Roning Dolah, who was fatally shot in Thailand on Tuesday night. Human Rights Watch also added its voice to the call for accountability. Roning was stationed in Pattani as a coordinator working with Duay Jai Group, providing [...]

Human Rights Watch (HRW) raised alarm on Wednesday over the arbitrary arrests and enforced disappearances conducted by Houthi officials in Yemen since May 31, 2024. The report highlighted that Houthi security forces have forcibly disappeared dozens of Yemenis, including at least 13 UN staff. Since early June, Houthi authorities have conducted nighttime raids on the [...]

JURIST Editorial Director Ingrid Burke Friedman contributed to this report. In a decision that fell along starkly partisan lines, the US Supreme Court reversed the bribery conviction of former Portage, Indiana mayor James Snyder on Wednesday. The case, Snyder v. United States, involves James Snyder, the former mayor of Portage, Indiana. Snyder was convicted under 18 U.S.C. [...]

The International Criminal Court (ICC) on Wednesday convicted Al-Qaida-linked militant leader Al Hassan Ag Abdoul Aziz Ag Mohamed Ag Mahmoud of war crimes and crimes against humanity for his alleged role in terrorizing the civilian population of the Malian city of Timbuktu. The case centered on the 2012-2013 northern Mali conflict, which began with an [...]

The Chamber of the European Court of Human Rights (ECtHR) announced Wednesday the relinquishment of its jurisdiction to the Grand Chamber in a case concerning 32 Afghan refugees at the Poland-Belarus border. The group alleges that they were illegally pushed back by Polish border guards after attempting to enter Poland from Belarus. The Afghan nationals [...]

The New Zealand government passed on Tuesday the first reading of the Sentencing (Reinstating Three Strikes) Amendment Bill in the parliament. Associate justice minister Nicoke McKEE promised a “more workable” regime that avoids unjust outcomes despite concerns from Ministry of Justice officials that the proposed legislation may be inconsistent with international obligations. First introduced by the [...]