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State Department says Pyongyang’s offenses by against its own citizens include extrajudicial killings, forced labor and rape. New sanctions underscore the need for fresh sanctions data in KYC and AML programs.read more
Hundreds of journalists have begun publishing articles based on a massive document leak from companies that administer offshore accounts.read more
Somaliland’s foreign minister says lack of international recognition hampers foreign aid for drought relief.read more
Transnistria is a sliver of a land pulled from Moldova in 1992 but still not recognized as independent.read more
Social ties between Trump son-in-law Jared Kushner and Russian billionaire Roman Abramovich.read more