• 공적 조사를 통해 Canada에 anti-money-laundering strategy가 부재했음이 밝혀진 후, Cryptocurrency ATM 또한 금지 조치에 직면했습니다.
• Canada는 금융 범죄 조사를 위한 강력한 새 법 집행 기관을 설립할 예정이며, 이는 연방 수사관의 권한이 약화되어 사기범 추적에 어려움을 겪고 White House가 자금 세탁범을 사면한 US의 상황과 극명한 대조를 이룹니다.
• Financial Crimes Agency (FCA) 설립 법안이 이번 주 의회에서 first reading을 마쳤습니다.
파디 사크르(Fadi Saqr)는 다마스쿠스 타다몬(Tadamon)에서 민간인을 대량 학살한 혐의를 받고 있으며, 사람들은 그가 반드시 법의 심판을 받아야 한다고 말합니다.
한 시리아 고위 관리가 가디언(the Guardian)에 전한 바에 따르면, 시리아 인권 위원회는 아사드 정권 내 민병대 지도자였던 파디 사크르를 인도에 반한 죄 및 전쟁 범죄에 연루된 혐의로 기소하기 위한 소송을 준비하고 있습니다.
사크르는 국방군(National Defence Forces, NDF) 민병대의 전직 사령관으로, 다마스쿠스 타다몬 지역 및 시리아 수도의 다른 지역에서 민간인을 대량 학살하고 강제 실종시킨 혐의를 널리 받고 있습니다. 계속 읽기...
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...