Tech
Tech best bet against money laundering – experts
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com
Results for "Ashiaman to the World Concert"
762 results.
Europe
First Cardinal prosecuted in Vatican’s Criminal Court convicted of embezzlement
Highest-ranking church official ever to stand trial before Vatican criminal court sentenced to five years and six months in jail
The Guardian
Crime
218 illegal miners arrested between January and December 2023 – Forestry Commission
Out of the number, 24 have been prosecuted and jailed, while the rest await various trials
MYJOYONLINE
Africa
Niger junta refuses to free ex-leader and have sanctions dropped
His relatives say they have had no information about him since he tried and failed to escape from detention on 19 October.
BBC
General
Ghanaians paid GH¢5b cash in bribes to public officials in 2021 – CHRAJ
Corruption cost the global economy around $3.6 trillion according to UN estimates.
GNA
Tech
Undisclosed use of ChatGPT to draft Ordinance in Brazil sparks debate
Ramiro Rosário, a councilman in the southern city of Porto Alegre, bragged on X, formerly Twitter, last week that he had concocted a proposal with the help of ChatGPT.
LAW.COM
Africa
Niger junta sues ECOWAS, Court to rule Dec 7
The coup leaders asked the ECOWAS court to immediately lift the sanctions imposed on them by their West African neighbours.
The Nigeria Lawyer
US
American actor Jamie Foxx, others accused of sexual assault as window for historical lawsuits closes
The lawsuits were filed under New York's Adult Survivors Act, which lets adult victims sue over attacks that occurred decades ago - a law which expires after Thanksgiving on Thursday and has seen more than 2,500 actions so far
Sky News
Europe
Italy mafia trial: 200 sentenced to 2,200 years for mob links
The three-year trial saw individuals, including a former Italian senator sentenced for alleged links to the 'Ndrangheta, one of Europe's most influential criminal organisations.
BBC
Europe
Benjamin Mendy suing Man City over unpaid wages
Mendy has filed the claim with the Employment Tribunal, claiming "unauthorised deductions from wages" after he was charged with rape and sexual assault in 2021; Mendy was found not guilty on all counts earlier this year
Sky Sports
Africa
South Africa calls on ICC to issue arrest warrant for Israel's Prime Minister
SA's Minister in the Presidency said if the ICC did not do this, it would signal a "total failure" of global governance.
BBC
Tech
The future of generative AI in legal tech: Opportunities and obstacles
Strategically implementing generative AI can empower legal professionals to improve workflows and performance.
LAW.COM
Africa
Why South Africa regrets its liberal post-apartheid asylum laws
Home Affairs Minister Aaron Motsoaledi has announced plans to toughen asylum and immigration laws in a move that will have far-reaching consequences for foreign nationals
BBC
General
UPSA student elected ALSA Int'l president
Takyi, who once served as the president of the Ghana Chapter, polled over 75 percent against his main contender, Thato Liliane from Lesotho.
DL News
US
Former CIA spy admits to sexually abusing women around the world
Brian Jeffrey Raymond pleaded guilty to four of 25 criminal counts including sexual abuse, coercion and transportation of obscene material.
Sky News
Tech
'Crypto King' Sam Bankman-Fried faces decades in jail after guilty verdict
The jury delivered its verdict after less than five hours of deliberations.
BBC
Tech
AI bot capable of insider trading and lying, say researchers
In a demonstration at the UK's AI safety summit, a bot used made-up insider information to make an "illegal" purchase of stocks without telling the firm.
BBC
General
CHRAJ boss awarded prestigious De Sanctis Foundation Award for human rights
Mr. Whittal was one of three (3) recipients of the Award Medals in the Human Rights category at the second “De Sanctis Award for Human Rights” ceremony, which took place at Rome on October 24.
DL News
Tech
Canada bans Chinese app WeChat from government devices
The Chinese-owned app is sometimes referred to as the "everything app" - like WhatsApp, Facebook, Amazon and Tinder all in one.
BBC
Europe
UK officials use AI to decide on issues from benefits to marriage licences
Civil servants and a handful of police forces are using AI in a range of areas, but especially when it comes to helping them make decisions over welfare, immigration and criminal justice
The Guardian