Money Laundering Newswire

Child porn suspect remanded in custody to ascertain money laundering charges

The court matter against Darren Wilken, the man who was recently arrested after he was found in possession of 10 million images of child pornography has been postponed to January 27 following his appearance before the Randburg Magistrate's Court on …

Minister wants banks to team up against money laundering, despite privacy concerns

Minister Eelco Heinen of Finance wants banks to work together when checking transactions and customers for signs of money laundering. Parliament previously raised concerns of privacy violations in such controls. But banks’ current methods for guarding …

Banks should work together on money laundering, minister says

Finance minister Eelco Heinen wants banks to be able to share information about their customers as part of anti-money laundering investigations, despite privacy concerns. He also wants more focused monitoring and possible legislation to open up the savings …

Cloud Particle Scam: ED Raids Multiple Locations, Seizes Luxury Cars, Cash, And Digital Devices In Major Money ...

Cloud Particle Scam: ED Raids Multiple Locations, Seizes Luxury Cars, Cash, And Digital Devices In Major Money Laundering Probe | Mumbai: The Enforcement Directorate (ED) conducted extensive searches across 11 locations, including the corporate office of M …

Multiple arrested in large-scale illegal gambling and money laundering bust in Florida

Multiple arrests have been made in connection with the bust of a large-scale illegal gambling and money laundering ring along Florida's southeast coast, authorities said. The arrests are part of the years-long investigation dubbed "Operations …

Top 10 stories of the day: ANC leadership ‘reconfiguration’ | Child porn suspect probed for money laundering | Police ...

Here’s your daily news update: An easy-to-read selection of our top stories. News today includes as the African National Congress (ANC) announces a “reconfiguration” of its leadership structures in Gauteng and KwaZulu-Natal, an expert has warned it may not …

Second Circuit – Conspiracy to commit money laundering: United States v. Davis

United States Court of Appeals for the Second Circuit Conspiracy to commit money laundering — Financial transactions — Illegal activity connection United States v. Davis 22-639 Judges Level, Carney, and Sullivan Background: The defendant appeals from his …

Police Arrest Mapeto’s Faizal Latif Over Money Laundering, Fraud Allegations

In a dramatic twist of events, Faizal Gaffar Latif, a controversial business magnate of Asian descent and owner of Mapeto (DWSM) Limited, has been arrested on charges of money laundering and fraud. Latif, a figure often embroiled in allegations of …

Midrand man found with 10 million files of child pornography probed for money laundering

The accused's legal representative urged the court to release his client on bail. The suspect found with more than 10 million images and videos of child pornography is under investigation for possible money laundering. The 35-year-old man made his …

How EFCC Searched My House To Check If I Was Printing Counterfeit Notes, Claimed I Was Into Money Laundering —Bobrisky

Controversial Nigerian crossdresser and social media influencer Idris Okunleye, better known as Bobrisky, has narrated how the Economic and Financial Crimes Commission (EFCC) searched his house, alleging that he was printing counterfeit notes and involved …

Ontario man among 4 facing charges in $128M fraud and money laundering scheme: IRS

An Ontario man is one of four men who are facing charges in connection to a fraud and money-laundering scheme, according to U.S. authorities as they also moved on four properties and more than $128 million. The Canadian teamed with three men from south of …

EFCC To Auction Over 850 Cars Seized In Corruption, Money Laundering, Other Cases Across Nigeria

The Economic and Financial Crimes Commission (EFCC) has announced plans to auction off over 850 cars forfeited to the Nigerian government across various locations in the country.   The cars, which range from luxury vehicles to mid-range Toyota Camry, were …

Hawks arrest second suspect in major estate theft and money laundering case

Another suspect linked to a case involving the theft of an estate and money laundering has appeared in the Cape Town Magistrate’s Court. Wandile Hlongwana, 24, was arrested on January 16, 2025, by a multidisciplinary team comprising members from the …

Efcc To Auction Over 850 Cars Seized In Corruption, Money Laundering Ca

The Economic and Financial Crimes Commission (EFCC) has announced plans to auction off over 850 cars forfeited to the Nigerian government across various locations in the country. The anti-graft agency disclosed this in a tweet on Monday morning. It said …

ED seizes cash, valuables and luxury cars in nationwide crackdown on Vuenow Infratech for money laundering

ED Raids Multiple Locations In Connection With Money Laundering Case Involving Vuenow Marketing Services Ltd.

(MENAFN- IANS) New Delhi, Jan 20 (IANS) The Directorate of Enforcement (ED) has conducted extensive search operations across multiple locations in Haryana, Punjab, and Maharashtra as part of an ongoing investigation into a money laundering case involving …

Bengaluru techie loses Rs 11cr in fake money laundering case: Here’s what happened

HIGHLIGHTS The fraudsters discovered that the complainant had invested Rs 50 lakh in the stock market, which had grown to Rs 12 crore. Using this information, they built a convincing story, calling him and accusing him of being involved in illegal …

Money laundering fears hang over Thailand’s online gambling plans 

BANGKOK  —  Thailand’s plans to legalize online gambling are raising fears that criminal gangs will use the industry to move and launder their illicit proceeds as they have done with gambling operators in neighboring countries. Prasert Jantararuangtong, …

Two Jamaican men convicted of drug money laundering

Crime By Gwen Egan January 19, 2025 | 11:54 AM 1 minute to read Two Jamaican men were convicted for their involvement in a complex international money laundering organization, according to the statement from the United States Department of Justice.  St. …

DSLD Mortgage Launches Program to Support Affordable Homeownership Across the Gulf Coast

Limited-Time Incentives for Homebuyers in Louisiana, Alabama, Mississippi, Florida and Texas BATON ROUGE, LA, UNITED STATES, January 20, 2025 /⁨EINPresswire.com⁩/ -- DSLD Mortgage, a trusted mortgage provider serving Louisiana, Alabama, …

SolarisTech Welcomes Roberto Herrera as Global Offshore Director Amid U.S. Offshore Drilling Boom

SolarisTech appoints Roberto Herrera as Global Offshore Director to lead innovations in NDT, compliance, and safety amid U.S. offshore drilling growth. MIAMI, FL, UNITED STATES, January 20, 2025 /⁨EINPresswire.com⁩/ -- SolarisTech, a global leader …

Domestic Investor Woes Lead UK Expat and Foreign National Investors to Invest in 2025

The buyer's market, lack of domestic competition, and housing availability means that first-time UK expat investors should invest in 2025. MANCHESTER, GREATER MANCHESTER, UNITED KINGDOM, January 20, 2025 /⁨EINPresswire.com⁩/ -- With the new …

Houston Managed IT Services from AVATAR Managed Services - insights on client experiences with Information Technology

Houston Managed IT services ranging from Cybersecurity to Corporate Computer Solutions, and IT Support, guide clients through the stages of Operational Maturity HOUSTON, TX, UNITED STATES, January 20, 2025 /⁨EINPresswire.com⁩/ -- AVATAR Managed …

TravelingWiki Foundation Spends Third Year in a Row at YMCA of Des Moines MLK Prayer Breakfast to Support Iowa Resources

Engagement as part of TravelingWiki Foundation's Third Consecutive YMCA of Des Moines MLK Prayer Breakfast Incl. Community, Religious, Education & Other Leaders DES MOINES, IA, UNITED STATES, January 20, 2025 /⁨EINPresswire.com⁩/ -- …

Buck.ai Partners with AccuKnox for Zero Trust Cloud and AI Security

Buck.ai Partners with AccuKnox for Zero Trust Cloud and AI Security MENLO PARK, CA, UNITED STATES, January 20, 2025 /⁨EINPresswire.com⁩/ -- AccuKnox, a leader in Cloud Native Application Protection Platforms (CNAPP), is excited to announce that …

Startup Slashes Observability Costs By 50% With 'Volume Knob' Technology

Datable gives companies control over their observability costs “like a volume knob,” turning up or down the amount of data they send to big vendors. SAN FRANSISCO, CA, UNITED STATES, January 20, 2025 /⁨EINPresswire.com⁩/ -- Datable today unveiled …

ViZion Protocol Celebrates One-Year Anniversary with $SQUAD Success, $TRUMP Inauguration, WAGMI and Solana ATH

ViZion Protocol ($VIZION) commemorates its first year on Solana, $SQUAD’s 30,000% launch success, $TRUMP token inauguration, and Solana’s ATH milestone. MIAMI, FL, UNITED STATES, January 20, 2025 /⁨EINPresswire.com⁩/ -- ViZion Protocol ($VIZION) …

Victory Tax Lawyers Surpass $72 Million in Savings, Supporting Los Angeles Fire Victims

Victory Tax Lawyers offer free consultations and vital tax relief resources to support Los Angeles fire victims in rebuilding and recovery. LOS ANGELES, CA, UNITED STATES, January 20, 2025 /⁨EINPresswire.com⁩/ -- Victory Tax Lawyers, LLP, a …

$PROGA Crypto Token Launching to Fund Progressive Voices and Defend Democratic Principles

$PROGA token launches January 20, 2025, to fund progressive media, influencers, and groups committed to equality and democratic values. WASHINGTON, DC, DC, UNITED STATES, January 20, 2025 /⁨EINPresswire.com⁩/ -- A collective of everyday Americans …

Prosperity Of Life Honors Michael and Arni Berry for 20 Years of Outstanding Service and Partnership

Celebrating Two Decades of Leadership, Inspiration, and Transformational Impact in the Prosperity Of Life Community. FOUNTAIN HILLS, AZ, UNITED STATES, January 20, 2025 /⁨EINPresswire.com⁩/ -- Prosperity Of Life, a global leader in personal …

Firemind and Dynamico combine to build European GenAI Operations Leader

Combined company is at the cutting edge of the emerging GenAI ops space UNITED KINGDOM, January 20, 2025 /⁨EINPresswire.com⁩/ -- Dynamico AI and Firemind Ltd have announced the two companies are combining to create an innovative European player in …

D-Central Technologies: Empowering Home Bitcoin Miners Amidst Market Surge

Bitcoin surges past $109K—D-Central Technologies emerges as the ultimate home mining destination, offering innovative and sustainable solutions. MONTREAL, QC, CANADA, January 20, 2025 /⁨EINPresswire.com⁩/ -- In the wake of Bitcoin's …

The European Magazine Releases Its FDI Focus Supplement

Leads with Michael Lohan, CEO of IDA Ireland, on attracting foreign investment, global tax policies, infrastructure, and Ireland's economic resilience. LONDON, UNITED KINGDOM, January 20, 2025 /⁨EINPresswire.com⁩/ -- The European Magazine has …

Intelligence Enabled: Pascaline Technology Unveils Veloxity™ FPGA Cards

Pascaline Technology Introduces Veloxity™ Series FPGA Cards for AI and ML, FinTech, Biotech, Research, Crypto currency Markets BELLEVUE, WA, UNITED STATES, January 20, 2025 /⁨EINPresswire.com⁩/ -- Today, Pascaline Technology announces the launch …

Navigate Social Security With Legal Guidance and Resources

RENO, NV, UNITED STATES, January 20, 2025 /⁨EINPresswire.com⁩/ -- Social Security benefits are a vital source of financial security for millions of Americans. However, figuring out the application and appeals process can be complex and daunting. …

Plant-Based Streaming TV Network Launches FAST Channel to Broaden Reach Globally

SoFast Powers UNCHAINEDTV: The Only FAST Channel Dedicated to a Sustainable, Plant-Based Lifestyle HOLLYWOOD, CA, UNITED STATES, January 20, 2025 /⁨EINPresswire.com⁩/ -- UnchainedTV, the groundbreaking streaming channel that delivers 24/7 …

Empowering Small Businesses in Oregon Through Strategic Bookkeeping and Accounting Solutions

Small businesses in Oregon can achieve sustainable growth with advanced bookkeeping solutions, streamlining operations and improving accuracy. MIAMI, FL, UNITED STATES, January 20, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, January 20, 2025: The …

LawyersInIsrael.org Connects Clients with Legal Professionals Across Israel

LawyersInIsrael.org Connects Clients with Expert Legal Representation and Offers Law Firms a Platform to Reach Potential Clients Across Israel. MINSK, BELARUS, January 20, 2025 /⁨EINPresswire.com⁩/ -- LawyersInIsrael.org helps individuals and …

Innovative Financial Accounting Services in Washington Reshape Business Strategies Across

Innovative Financial Accounting Services in Washington offer customized solutions for efficiency, accuracy, and sustainable business growth. MIAMI, FL, UNITED STATES, January 20, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, January 20, 2025: The …