Les guichets automatiques de cryptomonnaies font également face à une interdiction, après qu'une enquête publique a conclu que le Canada manquait d'une stratégie de lutte contre le blanchiment d'argent. Le Canada doit mettre sur pied une nouvelle et puissante agence d'application de la loi pour enquêter sur la criminalité financière, un contraste frappant avec les États-Unis, où des enquêteurs fédéraux affaiblis ont peiné à poursuivre les fraudeurs et où la Maison-Blanche a gracié des blanchisseurs d'argent condamnés. Un projet de loi visant à créer la Financial Crimes Agency (FCA) a terminé sa première lecture au parlement cette semaine. La législation a été présentée par les libéraux au pouvoir et, grâce à leur majorité parlementaire, le parti est susceptible de la faire adopter rapidement par les deux niveaux de gouvernement. Lire la suite...
Fadi Saqr est accusé de massacres de civils à Tadamon, Damas, où la population affirme qu'il doit répondre de ses actes devant la justice.
Une commission syrienne des droits de l'homme prépare un dossier accusant Fadi Saqr, un chef de milice au sein du régime d'Assad, d'implication dans des crimes contre l'humanité et des crimes de guerre, a déclaré un haut responsable syrien au Guardian.
Saqr est un ancien commandant de la milice des National Defence Forces (NDF) et est largement accusé d'implication dans les massacres et les disparitions forcées de civils dans le quartier de Tadamon à Damas, ainsi que dans d'autres quartiers de la capitale syrienne.
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Four men face murder charges in case of 16-year-old Roxanne Sharp, whose body was found in a wooded areaFour people have been arrested in connection to the 1982 killing of a Louisiana teenager, investigators announced on Friday.State police troopers said tips generated by a true-crime podcast they were involved in making – along with improvements in investigative technologies – helped them make arrests in the killing of Roxanne Sharp, 16, about 44 years earlier. Continue reading...
Former soldier says he will ‘pay my respects’ at commemoration in Queensland where he has been living since being released on bailGet our breaking news email, free app or daily news podcastBen Roberts-Smith will attend an Anzac Day service in Queensland on Saturday morning, describing the day as “sacred” to him, the first commemoration since he was criminally charged.Roberts-Smith, the recipient of the Victoria Cross and once one of Australia’s most lionised soldiers, faces five charges of the war crime of murder, allegedly committed during his service with the SAS in Afghanistan between 2009 and 2012. Continue reading...
ICC judges say there are substantial grounds to believe Duterte guided anti-drugs crackdown that killed thousandsThe former president of the Philippines, Rodrigo Duterte, will face trial at the international criminal court (ICC) after judges unanimously confirmed charges of crimes against humanity over his “war on drugs”.Pre-trial judges concluded on Thursday that there were substantial grounds to believe Duterte was responsible for the crimes against humanity of murder and attempted murder in relation to anti-drugs crackdowns which led to the killing of thousands of people. Continue reading...
Review recommends better use of NDIS data to identify repeat rorters and a requirement for providers to register with the governmentGet our breaking news email, free app or daily news podcastOrganised crime gangs are using the national disability insurance scheme to launder money, earn income and hide assets, law enforcement officials have warned parliament, seriously undermining probity in the $50bn program.The Australian Criminal Intelligence Commission (ACIC) has told a review into NDIS integrity that criminals are paying cash kickbacks to participants and their families, and sometimes resorting to intimidation and threats of physical violence towards vulnerable people to rip off taxpayers. Continue reading...
Users of share cars will need to pay for fuel themselves before seeking reimbursement, leaving them temporarily out of pocketGet our breaking news email, free app or daily news podcastAustralia’s two biggest car-share companies, GoGet and Flexicar, have removed fuel cards from their Melbourne vehicles after a spate of break-ins and thefts that a senior GoGet executive described as “one of the dumbest crimes ever”.The change will force users of share cars to pay for fuel themselves before seeking reimbursement, leaving them temporarily out of pocket amid record-high fuel prices caused by the US-Israel war on Iran. Continue reading...
Accusations refer to attack on Iran without congressional authorization and strikes on alleged drug smuggling boatsHouse Democrats filed six articles of impeachment against Pete Hegseth on Wednesday, accusing the defense security of “high crimes and misdemeanors”, in reference to the attack on Iran without congressional authorization and deadly strikes on suspected drug smuggling boats, among other official acts.The move comes as the Trump administration faces mounting scrutiny over recent foreign action, particularly the war with Iran. Continue reading...
Text on plaque in Hall of Valour updated to include references to war crime – murder charges and the ongoing legal processThe Australian War Memorial has updated the display dedicated to Ben Roberts-Smith after the former Special Air Service (SAS) corporal was officially charged with five counts of the war crime of murder.The changes, implemented on Friday, mean nearly half of the descriptive plaque in the museum’s Hall of Valour is now dedicated to events occurring after his military service, beginning with the initial reports of misconduct in 2016. Continue reading...
White House says only person committing war crimes is actor ‘for his awful movies and terrible acting ability’The long-running war of words between the George Clooney and the White House has ignited again after the Oscar-winning actor criticised Donald Trump’s threat to Iran that “a whole civilization will die tonight”.On Wednesday, in a speech to 3,000 high school students in Cuneo, Italy, Clooney said the US president had committed a war crime with his threat. Continue reading...
Australian federal police say they are working with tiny nation to respond to threat of online scam centresTimor-Leste is vulnerable to “infiltration by foreign organized crime”, the country’s president, José Ramos-Horta, has warned.His comments come as Australian federal police confirmed to the Guardian the force is providing support to local law enforcement in Timor-Leste, including a December 2025 visit from the agency’s digital forensic and cyber experts. Continue reading...
• A pro-Iranian cybercrime group claimed responsibility for cyberattacks that knocked the websites of Chime and Pinterest offline in April, marking a significant coordinated breach affecting major U.S. tech platforms.
• The attacks demonstrate the evolving threat landscape where state-affiliated or state-aligned cyber actors target critical infrastructure and consumer-facing platforms with increased sophistication.
• The incidents underscore the vulnerability of major technology companies to coordinated cyberattacks and highlight ongoing concerns about foreign threat actors targeting U.S. digital infrastructure.
In today’s newsletter: A Waitrose worker’s dismissal after confronting a shoplifter has become a flashpoint in a wider debate over rising retail crimeGood morning. Overnight, the US and Iran agreed to a two-week conditional ceasefire, which included a temporary reopening of the strait of Hormuz. It followed a last-minute diplomatic intervention led by Pakistan, but the Israeli government have said the deal does not include Lebanon.You can read our main report here and our live blog will be tracking news throughout the day. My colleague Martin Belam will have more details on what the pause in the fighting means in tomorrow’s First Edition. Today, we are covering the scourge of shoplifting in the UK.Middle East | Donald Trump said he had agreed to a Pakistani-brokered two-week ceasefire, shortly before a deadline at which he had threatened to end the “whole civilisation” of Iran. Iran’s foreign minister, Abbas Araghchi, issued a statement saying: “For a period of two weeks, safe passage through the Strait of Hormuz will be possible via coordinating with Iran’s armed forces.”UK news | Millions of graduates will have the interest on their student loans capped at 6% from September as a temporary measure to protect them from the risk of rising inflation driven by war in the Middle East.Entertainment | The Wireless music festival has been cancelled after the artist formerly known as Kanye West was banned from entering the UK amid a deepening political row over his previous antisemitic statements.Politics | Reform UK would stop issuing visas to people from any country that continues to demand compensation from the UK for its role in the transatlantic trade in enslaved people, the party has said.World news | Australia’s most decorated soldier, Ben Roberts-Smith, has not applied for bail and will remain in custody after being charged with war crimes. The former SAS soldier and Victoria Cross-recipient is charged with five counts of “war crime – murder” in relation to alleged offences in Afghanistan between April 2009 and October 2012. Continue reading...
Australia’s richest person questions cost and time spent investigating former soldiers as pockets of support emerge for Victoria Cross recipientFollow our Australia news live blog for latest updatesGet our breaking news email, free app or daily news podcastAustralia’s richest person, Gina Rinehart, says “I don’t understand” the justification for prosecuting Ben Roberts-Smith for alleged war crimes, as pockets of high-profile support emerge for the Victoria Cross recipient.Roberts-Smith was arrested in Sydney on Tuesday and charged with five counts of “war crime – murder” in relation to alleged offences in Afghanistan between April 2009 and October 2012. He is yet to enter a plea but is expected to defend the charges. Continue reading...
Former SAS soldier and Victoria Cross-recipient, who has always denied wrongdoing, did not immediately apply for bail on WednesdayFollow our Australia news live blog for latest updatesGet our breaking news email, free app or daily news podcastAustralia’s most decorated soldier, Ben Roberts Smith, has not applied for bail and will remain in custody after being charged with war crimes.The former SAS soldier and Victoria Cross-recipient was expected to make his first court appearance on Wednesday after being charged with five counts of war crime – murder in relation to alleged offences in Afghanistan between April 2009 and October 2012. Continue reading...
Alarm among military observers after president says ‘whole civilization will die tonight’ if Iran ignores demandsUS politics live – latest updatesSign up for the Breaking News US newsletter emailDonald Trump’s Tuesday morning comments threatening that “a whole civilization will die tonight, never to be brought back again” in Iran have raised alarms among military observers and retired officers, who called them “likely war crimes”.“I have to hope that this is bluster, and a negotiating tactic on his part,” said retired admiral Michael Smith, who commanded a carrier strike group in the US navy. “He must understand that those types of threats themselves are likely war crimes.” Continue reading...
US demands Iran reopen the strait of Hormuz while Tehran rejects 45-day ceasefire proposal and insists it wants permanent end to conflictTalks to end Iran war appear to falter a day before Trump deadlineHello and welcome to our continuing live coverage of the US-Israel war on Iran and its consequences for the region, the world and the global economy.Donald Trump said he was “not at all” concerned about committing possible war crimes as he again threatened to destroy Iran’s bridges and power plants if Tehran does not meet his Tuesday 8pm ET deadline to reopen the strait of Hormuz.The UN security council is expected to vote on Tuesday on a resolution to protect commercial shipping in the strait of Hormuz but in significantly watered-down form after veto-wielding China opposed authorising force, Reuters is reporting, citing diplomats.The Israeli military said early on Tuesday it had completed an “air strike wave” aimed at damaging Iranian regime infrastructure in Tehran and additional areas across Iran. It said soon after that missiles were launched at Israel from Iran and defensive systems were operating to incept them.Israel’s military also said it carried out strikes on three airports in Tehran, targeting several Iranian planes and helicopters.The World Health Organisation suspended medical evacuations from Gaza to Egypt via the Rafah crossing after a contract worker for WHO was killed in Gaza on Monday. Separately, an Israeli airstrike killed at least 10 people outside a school housing displaced Palestinians in central Gaza, health officials said. Before the strikes some Palestinians had clashed with members of an Israeli-backed militia who they said attacked the school, Reuters cited medics and residents as saying.Oil prices extended their rises on Tuesday amid Trump’s heightened rhetoric against Iran. The head of the IMF, meanwhile, said the war would lead to “higher inflation and slower global growth”.The head of International Committee of the Red Cross said that “deliberate threats ... against essential civilian infrastructure and nuclear facilities must not become the new norm in warfare”. Mirjana Spoljaric said, without singling out any country or leader: “Any war fought without limits is incompatible with the law.”Israel said it struck Iran’s largest petrochemical complex on Monday. Israeli prime minister Benjamin Netanyahu said the facility had been “destroyed” and his country was “systematically eliminating the Revolutionary Guards’ money machine”.The intelligence chief of Iran’s Revolutionary Guards, Maj Gen Majid Khademi, was killed in US-Israeli strikes at dawn on Monday, the Guards said.Saudi Arabia intercepted seven ballistic missiles launched towards its eastern region and debris fell in the vicinity of energy facilities, the defence ministry of said on Tuesday.Two blasts were reportedly heard near the Erbil airport – which hosts advisers from the US-led anti-jihadist coalition – in Iraq’s northern Kurdistan region, an Agence France-Presse journalist said. Continue reading...
Roberts-Smith previously failed in his attempt to sue three newspapers which published allegations he committed war crimesFollow our Australia news live blog for latest updatesGet our breaking news email, free app or daily news podcastFormer soldier Ben Roberts-Smith, recipient of the Victoria Cross, has been arrested at Sydney airport in relation to alleged war crimes.Roberts-Smith was due to face court in Sydney on Tuesday. He has previously been accused in a defamation suit of murdering unarmed civilians while serving in the Australian SAS in Afghanistan. Continue reading...
Home Office will use mapping technology and crime data to identify up to 250 schools in areas of greatest riskSchools across England are to receive dedicated support to prevent knife crime incidents in a hyper-targeted Home Office programme that uses mapping technology to identify areas of risk down to the level of specific groups of streets.Under the £1.2m scheme – part of a series of initiatives launched under a government pledge to halve knife crime within a decade – a maximum of 250 schools will receive help. Continue reading...
Legal experts say attacking Iran’s infrastructure would constitute a war crime – but would military officers be held responsible?Middle East crisis – live updatesDonald Trump’s threats to carry out mass bombing of civilian infrastructure in Iran present US military officers with a dilemma: disobey orders or help commit war crimes.It is an urgent matter for the US chain of command. In an explicit-laden threat, he set a Tuesday 8pm Washington time deadline for the Iranian government to open the strait of Hormuz or face “Power Plant Day, and Bridge Day, all wrapped up in one”. Continue reading...
Chuck Schumer accuses president of ‘ranting like an unhinged madman’ in threat to obliterate Iran’s power plants and bridges. Plus, Audrey Hepburn’s son Sean on her movies, marriages, good works and fascist parentsGood morning.Donald Trump has faced sharp criticism after threatening to wipe out Iran’s power plants and bridges in an expletive-riddled social media post yesterday.How has Iran reacted? Iran’s parliament speaker responded with a warning that the US president’s “reckless moves” would mean “our whole region is going to burn”.This is a developing story. Follow the liveblog here.What will they see? During the flyby, which will last about six hours, the crew will have to observe the celestial body with their naked eyes, along with cameras they have onboard. The journey promises views of the moon’s far side that were too dark or too difficult to see by the 24 Apollo astronauts who preceded them. Continue reading...
Figures suggest if £500,000 limit set for Great Britain 30 years ago was adjusted for inflation the maximum would be more than £1mA 30-year freeze on compensation for victims of crime should be lifted, campaigners have said, adding that the maximum of £500,000 is insufficient to plan for a lifetime.The current highest rate, set in April 1996 by the Criminal Injuries Compensation Authority (CICA), is paid to victims of crime in England, Scotland and Wales who have suffered severe life-changing injuries, including brain damage and paralysis. Continue reading...
Announcement of eight young futures hubs made as concerns grow over the number of knives on the streetsEight young futures youth hubs aimed at giving young people support towards work and away from street crime are to open across England, ministers have announced.The youth centres are supposed to help people aged up to 18 with employment advice, health and wellbeing, and are also aimed at preventing them from falling into a life of crime. Continue reading...
International law experts ‘seriously concerned’ about ‘strikes on schools, health centres and homes’ in contravention of Geneva conventionsDonald Trump, other senior US officials and their cheerleaders appear to be embracing attacks – and threats of attacks – on Iranian civilian infrastructure, which legal experts say appears to constitute serious war crimes under international law.In his rambling national address on Wednesday, the US president warned that if Iran did not reach an unspecified deal with him, US forces would “hit each and every one of their electric-generating plants” and “bring [Iran] back to the stone ages – where they belong”. Continue reading...
Bosses write to home secretary and London mayor listing series of incidents staff have faced in past week Marks & Spencer has called on the government and London’s mayor to crack down on retail crime, saying it has become “more brazen, more organised and more aggressive”, after reporting an increase in shoplifting and violence at its stores.The M&S chief executive, Stuart Machin, has written to the home secretary, Shabana Mahmood, and its retail director, Thinus Keeve, has written to the London mayor, Sadiq Khan, saying greater resources are needed for police to tackle the crime effectively and target repeat offenders and crime hotspots. Continue reading...
Lebanese-French man Ali Cherri demands investigation into Beirut bombing as possible war crime against civiliansA Lebanese-French artist has filed a legal complaint in a Paris court about an Israeli bombing of his family home in Lebanon that killed his parents and a domestic worker, claiming the attack could constitute a war crime.The suit, filed with the French war crimes unit on Tuesday, is a rare instance of an individual pursuing war crimes charges for an Israeli bombing. It is also the first time a French court has taken a case over Israel’s bombing of Lebanon. Continue reading...
HM chief inspector Andy Cooke says multi-agency approach is needed to cut poverty and increase opportunitiesThe best way to stop people becoming criminals is to reduce poverty, target prevention strategies at young people, and increase opportunity, his majesty’s chief inspector of constabulary has said.Sir Andy Cooke, who is preparing to leave his post and retire after 40 years in policing, told the Guardian that his decades of experience taught him that crime was a “symptom of deeper societal failures”. Continue reading...
Twenty-two defendants, including intelligence agents and police, accused of committing crimes on behalf of Freemason mafiaTwenty-two people are to stand trial in France from Monday on charges of murder and other serious crimes centred on a masonic lodge accused of running hit squads.Seven defendants – including former intelligence agents, soldiers and businessmen – face possible life sentences. Prosecutors allege the group carried out murder, attempted murder, aggravated assault and criminal conspiracy on behalf of a mafia network inside the Athanor lodge in the Paris suburb of Puteaux. Continue reading...
Israeli military says primary target, killed in a missile strike far from the frontlines, was a Hezbollah ‘terrorist’Middle East crisis – live updatesIsrael killed three journalists in south Lebanon on Saturday, their TV channels and authorities said, prompting condemnation from the Lebanese government who called the killings a “blatant war crime”.Ali Shoeib, from the Hezbollah-owned al-Manar television station, Fatima Ftouni and her brother and cameraman Mohammed Ftouni from the pro-Hezbollah outlet al-Mayadeen, were killed in the strike targeting their car. Continue reading...
• At a Thursday Cabinet meeting, President Trump urged mayors and governors of blue cities like Los Angeles and San Francisco to allow federal troops to 'come in and stop the crime,' citing claimed 75% crime drops in Washington, Memphis, and New Orleans.
• The proposal revives past contentious deployments, including 4,000 California National Guardsmen and 700 US Marines sent after June immigration raids in LA, which a federal judge ruled unlawful for causing 'greater harm' to the city.
• LA Mayor Karen Bass previously condemned such actions as a 'chaotic escalation,' and US District Judge Charles Breyer ordered control of the Guard returned to the governor, with a Supreme Court ruling ending similar nationwide deployments.
