Can terror financing sanctions on Iraqi militias impact Iran’s proxy strategies? CategoriesTerror Financing

Can terror financing sanctions on Iraqi militias impact Iran’s proxy strategies?

In a 2025 campaign against the militias supported by the Iranian regime in Iraq, the United States has significantly expanded its penalties not only on the organizations, but also on the financial networks supporting them. On September 17, the official designation of four large groups, namely, Harakat Hezbollah al Nujaba, Kataib Sayyid al Shuhada, Harakat […]

Digital Rights and New Challenges Facing Today’s Human Rights Activists CategoriesTopics

Digital Rights and New Challenges Facing Today’s Human Rights Activists

One of the main characteristics of contemporary human rights activism has been digital rights. With the world starting to enter the further stages of technological integration in 2025, the connection between digital infrastructure and advocacy becomes more complicated. The fight to defend basic rights is being fought more on the streets, as well as in […]

Can fee-based compliance strengthen anti-money laundering oversight in Swiss finance? CategoriesAnti Money Laundering

Can fee-based compliance strengthen anti-money laundering oversight in Swiss finance?

Swiss financial regulation becomes a critical stage in 2025, when the lawmakers are considering new sources of funds to increase supervision. The core of this change is represented by a proposal to adopt a fee-based compliance model, which would directly fund the Money laundering reporting office Switzerland (MROS) enabling it to react better to the […]

How multi-agency cooperation can improve outcomes in trafficking busts and beyond? CategoriesHuman Trafficking

How multi-agency cooperation can improve outcomes in trafficking busts and beyond?

San Antonio was the center of one of the largest counter-trafficking efforts called Operation Lightning Bug. Led by the U.S. Marshals Service Lone Star Fugitive Task Force and with the assistance of the San Antonio Police Department (SAPD), Texas Department of Public Safety, and several other local and federal law enforcement agencies, the operation was […]

Canada's Admission of Khalistani Terror Funding Amplifies Indo-Canadian Diplomatic Strain CategoriesTerror Financing

Canada’s Admission of Khalistani Terror Funding Amplifies Indo-Canadian Diplomatic Strain

Canada’s 2025 acknowledgement that Khalistani extremist groups receive funding from within its territory has introduced a critical new dimension in Indo-Canadian relations. The Finance Department’s national risk assessment lists Babbar Khalsa International and the International Sikh Youth Federation (ISYF) as terror-linked organizations benefiting from domestic support. This is the first time Ottawa has formally recognized […]

WCHR Condemns Supreme Court-Enabling LA Immigration Raids Based on Race, Language, and Job Categoriesanalysis

WCHR Condemns Supreme Court-Enabling LA Immigration Raids Based on Race, Language, and Job

The ruling of the United States Supreme Court on September 8, 2025, to permit Immigration and Customs Enforcement (ICE) agents to conduct race-based and occupation-centered immigration raids in Los Angeles, was consequential 6-3. This ruling struck down a restraining order of a federal district court that had stopped such practices as unconstitutional. The decision has […]

Myanmar’s 100,000-Strong Scam Centres: Human Trafficking Crisis Fueled by Military Complicity CategoriesHuman Trafficking

Myanmar’s 100,000-Strong Scam Centres: Human Trafficking Crisis Fueled by Military Complicity

The rise of scam centres across Myanmar in 2025 reveals a devastating convergence of armed conflict, political breakdown, and transnational organized crime. With an estimated 100,000 individuals trafficked into forced cyber fraud operations, Myanmar is now the site of one of the world’s most complex and brutal human trafficking crises. These centres are more than […]

How BIMSTEC’s APG Observer Status Could Redefine AML Efforts in South Asia? CategoriesAnti Money Laundering

How BIMSTEC’s APG Observer Status Could Redefine AML Efforts in South Asia?

A key innovation in the governance of the region is the Bay of Bengal Initiative of Multi-Sectoral Technical and Economic Cooperation (BIMSTEC) being accepted as an observer at the Asia/Pacific Group on Money laundering (APG) in 2025. This action goes beyond symbolism, it brings BIMSTEC into the strongest anti-money laundering (AML) web in the region, […]

Addressing the Hidden Health and Social Costs of Modern Slavery CategoriesSlavery

Addressing the Hidden Health and Social Costs of Modern Slavery

By the year 2025, modern slavery is still perpetrating more than 50 million people across the globe, a multifaceted societal and public health crisis, and a human right crisis. As legislative frameworks and advocacy efforts have achieved some progress in identifying and protecting victims, the more lasting effects particularly on the provision of public services […]

The Human Cost of Delay: Why New Zealand Can’t Afford to Ignore Modern Slavery? CategoriesSlavery

The Human Cost of Delay: Why New Zealand Can’t Afford to Ignore Modern Slavery?

New Zealand’s struggle to pass modern slavery legislation in 2025 is drawing attention not just for its political friction but for its ethical consequences. With bipartisan support already evident, procedural stagnation has taken center stage. The prolonged delay is exposing supply chains, businesses, and vulnerable individuals to risks that could have long-term impacts on human […]

The UK’s Money Laundering Crackdown: Are Regulatory Gaps Finally Closing? CategoriesAnti Money Laundering

The UK’s Money Laundering Crackdown: Are Regulatory Gaps Finally Closing?

The regulatory changes in the United Kingdom in 2025 will be a landmark in its generations-long fight against financial crime. The UK government is implementing a series of specific amendments to the anti-money laundering (AML) regime to address weak points whilst also not imposing undue burdens on low-risk businesses. The new framework attacks the vulnerabilities […]

Virginia’s Holistic Approach to Combatting Human Trafficking Gains Momentum CategoriesHuman Trafficking

Virginia’s Holistic Approach to Combatting Human Trafficking Gains Momentum

Human trafficking is a chronic issue in Virginia, and it impacts individuals of all age, gender, or socio-economic status. Over 2,200 hotline cases since the inception of the hotline have involved nearly 4,550 victims in the state. The level of public awareness and responsiveness has been realized through the increased number of signal calls, messages, […]

Assessing Claims of War Crimes in US Congressional Debates on Israel CategoriesWar Crimes

Assessing Claims of War Crimes in US Congressional Debates on Israel

In 2025, US Congress went through an ardent debate after the latest Israeli-Palestinian conflict, this time instigated by the Israeli attack on groups in Gaza. What was once a traditional bipartisan support for Israel was becoming more isolated and bitter, with accusations of war crimes taking priority in legislative hearings and polls. Former Rep. Andy […]

RICO and rescue: How legal tools can disrupt human trafficking networks? CategoriesHuman Trafficking

RICO and rescue: How legal tools can disrupt human trafficking networks?

The Racketeer Influenced and Corrupt Organizations (RICO) Act, originally enacted in 1970 to combat organized crime, has once again discovered new applications in 2025 as a central tool in disrupting human trafficking networks. As trafficking networks have become more globalized and technology-facilitated, the U.S. Department of Justice and its partners have increasingly turned to RICO’s […]

Balancing Act: FATF’s 2025 guidance on risk-based AML and financial inclusion CategoriesAnti Money Laundering

Balancing Act: FATF’s 2025 guidance on risk-based AML and financial inclusion

The Financial Action Task Force (FATF) released its updated guidance in June 2025 to bring international Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) efforts in line with the broadening agenda for financial inclusion. This policy shift reflects the growing world consensus that financial security and access to finance need not be adversaries. Conversely, the new […]

The Deadliest War on Journalism: Israel’s Campaign Against Gaza’s Press CategoriesMedia Censorship

The Deadliest War on Journalism: Israel’s Campaign Against Gaza’s Press

The Gaza war which broke out once again in late 2023 is the deadliest conflict of journalists in history. As of August 2025, at least 242 Palestinian journalists were killed by statistics that had been compiled by the United Nations and the Committee to Protect Journalists (CPJ). Such statistics are supported by the International Federation […]

Linking National Justice and International Law: Argentina’s War Crimes Lawsuit Against Netanyahu CategoriesWar Crimes

Linking National Justice and International Law: Argentina’s War Crimes Lawsuit Against Netanyahu

In 2025, a criminal case filed against Israeli Prime Minister Benjamin Netanyahu in Argentina put the legal system in Argentina in the spotlight of the world debate over the existence of universal jurisdiction. Instigated by Argentine human rights lawyers with the assistance of Palestinian legal counsel, the complaint charges Netanyahu with the war crimes allegedly […]

Ethiopia’s Rising Leadership in Africa’s Anti-Money Laundering Efforts CategoriesAnti Money Laundering

Ethiopia’s Rising Leadership in Africa’s Anti-Money Laundering Efforts

Ethiopia is now taking a leading role in combating illicit financial activity in Africa, taking a visible lead in regional and institutional reforms against money laundering (AML) in 2025. The hosting of the 50th Task Force of Senior Officials Meeting of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) in Addis Ababa between August […]

BCLC’s Fight Against FINTRAC: Balancing Compliance and Cultural Complexity in AML CategoriesAnti Money Laundering

BCLC’s Fight Against FINTRAC: Balancing Compliance and Cultural Complexity in AML

The British Columbia Lottery Corporation (BCLC) was issued a Notice of Violation by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), with violation of the federal anti-money laundering regime cited. The report concerned the supposed inadequacies of BCLC in notifying the regulators about the suspicious transactions involving one of its casino clients who […]

International Responses to Belarus’s Human Rights Lawyer Crackdown: Progress and Challenges Categoriesanalysis

International Responses to Belarus’s Human Rights Lawyer Crackdown: Progress and Challenges

In 2025, Belarus stepped up its crackdown on human rights attorneys and shifted disbarments and surveillance to criminalization of them. Belarusian Association of Human Rights Lawyers (BAHRL) was declared by the government as an extremist formation, so it was a punishable crime to communicate or defend this organization. This action exposes members to prison terms […]

Cocaine’s Dark Flow Financing Global Terrorism in 2025 CategoriesTerror Financing

Cocaine’s dark flow: Untangling its role in financing flobal terrorism

In 2025, global cocaine markets are in new territories of production and penetration that are increasingly intertwined with financing terrorist activities than ever before. The United Nations Office on Drugs and crime (UNODC) reports that cocaine production has reached a new high of 3,708 metric tons in 2023, and that its consumption has increased in […]

The Battle Over Slavery’s Representation: Politics and Public History at the Smithsonian CategoriesSlavery

The Battle Over Slavery’s Representation: Politics and Public History at the Smithsonian

In August 2025, President Donald Trump intensified criticism of the Smithsonian Institution over its depiction of slavery in museum exhibits, accusing it of focusing too heavily on “how bad slavery was” and failing to present what he referred to as “the brighter side of America’s story.” Through a series of public remarks and official directives, […]

The politics of memory: Reinstating a pro-slavery monument in America’s military shrine CategoriesSlavery

The politics of memory: Reinstating a pro-slavery monument in America’s military shrine

A controversial Confederate memorial at Arlington National Cemetery was re-erected in the United States at the center of a new national outcry over memory and representation of the past. Critics claim that the monument, which was first carved by Moses Ezekiel in 1914, features imagery that glorifies the Confederacy in a way that is pro-slavery […]

Biometrics and AML: How digital identity could transform UK compliance? CategoriesAnti Money Laundering

Biometrics and AML: How digital identity could transform UK compliance?

The UK has been shifting towards integrating digital identity verification into the anti-money laundering (AML) system in 2025, which means a significant regulatory change. Related, subsequent rounds of revision to the Money Laundering Regulations (MLRs), led by HM Treasury and the Office for Digital Identity & Attributes (OfDIA) will make certified digital identities officially acceptable […]

How Civil Society Shapes European Human Rights Law through Amicus Curiae Interventions? Categoriesanalysis

How civil society shapes European human rights law through amicus curiae interventions?

The civil society remains the major stakeholder in influencing European human rights law by filing amicus curiae briefs before the European Court of Human Rights (ECHR). They are commonly based on the documents completed by non-governmental organizations, research institutes, and lobbying groups that submit them with expert knowledge and contextual information to help judges sift […]

War crimes allegations in Syria: Will the Alawite community see justice? CategoriesWar Crimes

War crimes allegations in Syria: Will the Alawite community see justice?

Staggering levels of violence took hold in Alawite-heavy parts of Syria. The number of killings, displacements and atrocities increased in Latakia, Tartus, and some regions of Hama governorates and murdered over 1,400 people in fewer than two weeks. Observation groups such as the Syrian Network for Human Rights and Syrian Observatory of Human Rights reported […]

Boluarte’s dilemma: Reconciliation or whitewashing of human rights crimes? Categoriesanalysis

Boluarte’s dilemma: Reconciliation or whitewashing of human rights crimes?

Peruvian President Dina Boluarte approved a controversial amnesty law protecting members of the Peruvian armed forces, police and self-defense militias against prosecution on human rights violations during the internal armed conflict between 1980 and 2000. The decade was characterized by a conflict against the Shining Path and Tupac Amaru Revolutionary Movement as the state underwent […]

WCHR condemns killing of Palestinian journalists and urges urgent action CategoriesStatements

WCHR condemns killing of Palestinian journalists and urges urgent action

The Washington Centre for Human Rights (WCHR) is an independent and non-partisan advocacy organization devoted to safeguard human rights around the world; hereby strongly condemns the senseless murder of Palestinian journalists in Gaza, as it has been reported in the recent articles that cited Israel as the war criminals. These have been acts of specific […]

How civil society shapes European human rights law through amicus curiae interventions Categoriesanalysis

How civil society shapes European human rights law through amicus curiae interventions

The civil society remains the major stakeholder in influencing European human rights law by filing amicus curiae briefs before the European Court of Human Rights (ECHR). They are commonly based on the documents completed by non-governmental organizations, research institutes, and lobbying groups that submit them with expert knowledge and contextual information to help judges sift […]

Censorship and coverage: examining Israeli media restrictions impact on Gaza aid reporting CategoriesMedia Censorship

Censorship and coverage: examining Israeli media restrictions impact on Gaza aid reporting

The interplay between government regulations on media and media freedom has been kept as a complicated issue but has come out clear in 2025 with the reports of humanitarian aid dropping in Gaza. During aid flights in August, the Canadian Broadcasting Corporation (CBC) particularly and in general, followed Israeli instructions that did not allow the […]

Evaluating the Trump administration’s legacy on anti-human trafficking enforcement CategoriesHuman Trafficking

Evaluating the Trump administration’s legacy on anti-human trafficking enforcement

Human trafficking is one of the most deep-rooted transnational crimes, which is facing the United States. By 2025, the policy debate has been over the opposite Trump and Biden administration strategies. The different emphases on enforcement, victim services and interagency coordination, seen across each administration still manifest today in the national and state level anti-trafficking […]

The human toll of Myanmar’s military coup: Torture, killings, and international accountability Categoriesanalysis

The human toll of Myanmar’s military coup: Torture, killings, and international accountability

Myanmar has been in deep unrest since the military takeover in February 2021 with violence erupting and repression rising. This was followed by a brutal anti-dissent campaign and concentration of power with mass attacks by government forces on civilians. According to statistics gathered by the United Nations and a number of human rights organizations, the […]

Human rights in jeopardy: exposing conditions inside Louisiana ICE detention centers Categoriesanalysis

Human rights in jeopardy: exposing conditions inside Louisiana ICE detention centers

The problem of confronting inhuman rights violations in the U.S. immigration system can be even better understood in the context of the situation in Louisiana in 2025 in the Immigration and Customs Enforcement (ICE) detention facilities. With the second-largest population of detainees in the country behind Texas with more than 7,000, Louisiana is the root […]

Deepfake laws: Are state bans effective or a threat to civil liberties? CategoriesMedia Censorship

Deepfake laws: Are state bans effective or a threat to civil liberties?

Fueled by emerging fears about the abuse of deepfake technology, last year brought a record number of state-level legislative responses to the phenomenon. Amid the wildfire of breakthroughs in the world of AI and the influx of ever-more-convincing synthetic media into the mainstream, lawmakers have been in a mad scramble to tighten regulation by drafting […]

Wyoming County’s role in New York State’s battle against human trafficking CategoriesHuman Trafficking

Wyoming County’s role in New York State’s battle against human trafficking

The anti-trafficking activities in Wyoming County take place in the context of the ongoing difficulties within New York State. Not only cities but rural areas are at risk, but the modes of exploitation differ greatly according to geography and resource. Trafficking is an inevitable problem that still occurs in Wyoming County, although it is not […]

Stop playing politics: urgent need for survivor protection in Texas trafficking policy CategoriesHuman Trafficking

Stop playing politics: Urgent need for survivor protection in Texas trafficking policy

In 2025, the problem of human trafficking in Texas has taken deep roots described by increasing concerns related to not only sex trafficking but also labor trafficking. The state is not only facing the enormity of the reported cases, but is still plagued by the inability to respond through cohesive, survivor-centered policy. The situation may […]

Global chain operation exposes complex human trafficking networks and victim profiles CategoriesHuman Trafficking

Global chain operation exposes complex human trafficking networks and victim profiles

In June 2025, an international operation named Operation Global Chain was carried out. Organized by Austria and Romania, with the help of international law enforcement agencies INTERPOL, Europol and Frontex, the operation deployed almost 15,000 officers in 43 countries. It was a massive move which highlighted the growing global devotion to cover human trafficking which […]

Monuments and memory why the Confederate Memorial’s return to Arlington whitewashes slavery CategoriesSlavery

Monuments and memory why the Confederate Memorial’s return to Arlington whitewashes slavery

The Confederate Memorial at the Arlington National Cemetery, which was created in 1914 by Moses Jacob Ezekiel, a former Confederate soldier, has remained one of the most controversial icons over the course of more than one century. The monument, which was financed by the United Daughters of the Confederacy, served as a tangible representation of […]