Côte d’Ivoire has achieved progress in countering money laundering and terrorist financing (ML/TF) since the 2012 mutual evaluation, particularly with the adoption of the Anti-Money ...

Angela Crosland funneled drugs and contraband into federal prison—until unreported income led investigators to her Cash App.

Those accusations included human trafficking and money laundering. Romanian prosecutors confirmed that they had issued search warrants in the Bucharest area over the potential trafficking of ...

In April 2025, the DPC announced an investigation of X Corp. over the use of personal data ... Paris that "[t]he AI future will not be won by hand-wringing about safety.” Regarding AI training ...