Angola Money Laundering Newswire

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Published on Jul 9, 2025

Manuel Vicente says that it was Hélder Bataglia who opened the doors of China to Angola

The statements, made by Manuel Vicente on August 6 and November 5, 2020, were read this Tuesday at a hearing at the Supreme Court, where the trial of Generals Manuel Hélder Vieira Dias Júnior "Kopelipa" and Leopoldino Fragoso do Nascimento " …

Source: Ver Angola - Neutral
Published on 17:40 GMT

Ricardo Martinelli: “This is an Achievement of this Government, which Cared about the Country’s Image, unlike the ...

Panama regains “international trust” after being removed from the European Union (EU) money laundering list. Former President Ricardo Martinelli, above right, attributed Panama’s removal from the European Union’s list of high-risk jurisdictions to the …

Source: Newsroom Panama - Neutral
Published on 18:30 GMT

Terrorism Financing: EU Parliament Confirms Algeria’s Inclusion on List of High-Risk Countries

Rabat – The European Parliament validated Algeria’s inclusion on the list of high-risk countries regarding terrorism financing and money laundering. A statement from the European Commission announced today that it has updated its list of high-risk …

Source: Morocco World News - Pro-Government
Published on 05:06 GMT

The UAE is no longer a financial risk in Europe’s eyes, here is what that really means

In July 2025, the EU Parliament delisted the UAE from its high-risk list, after FATF grey listing in 2022 and EU designation in 2023/ (Representative Image) Delisted: The EU has formally removed the UAE from its high-risk AML/CFT list after …

Source: The Times of India - Center-right
Published on Jul 8, 2025

Observances: July 9

On this date in Bulgarian history: 1992: Case No. 3 (aka "Secret Weapons Assistance Case") is instituted by Prosecutor General's Office against former head of State Todor Zhivkov and another 21 high-ranking communist functionaries and senior …

Source: Bulgarian News Agency - Neutral
Published on Jul 7, 2025

Tax authorities coercively recover an average of 200 billion kwanzas per year

José Leiria, who was speaking to the press on the sidelines of the workshop on "Prevention and Detection of Tax Crimes", stated that tax offences continue to be "a huge concern" for the tax authorities, stressing that these amounts …

Source: Ver Angola - Neutral
Published on Jul 5, 2025

Motsepe’s Lawyers Turn The Heat On Boko

In the aftermath of the government losing the now notorious P100 billion case of alleged theft, money laundering and terrorism financing, Bridgette Motsepe’s legal team has called on President Duma Boko to push for investigations, prosecutions and …

Source: Botswana Gazette - Neutral

04 days 05:38:22

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Published on July 10, 2025 - 20:17 GMT

Minister Nokuzola Sisisi Tolashe: Social Development Dept Budget Vote 2025/26

Honourable House Chair, Deputy Minister of Social Development, Mr Ganief Hendricks, Chairperson and Members of the Portfolio Committee on Social Development, Distinguished Guests, Ladies and Gentlemen, and My fellow South Africans 1. Honourable Chair, …

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Published on July 10, 2025 - 13:30 GMT

High Roller Technologies Partners with Kinectify to Strengthen AML Compliance in Ontario

High Roller Technologies adopts Kinectify’s AML platform and advisory services to strengthen AML compliance in Ontario’s iGaming market. LAS VEGAS, NV, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Kinectify, a pioneering technology firm …

Distribution channels: Amusement, Gaming & Casino, IT Industry ...

Published on July 8, 2025 - 21:06 GMT

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 21:05 GMT

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he …

Distribution channels: U.S. Politics

Published on July 7, 2025 - 21:34 GMT

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in ...

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in …

Distribution channels: U.S. Politics
Published on July 9, 2025 - 14:10 GMT

The Government of the Republic of Uzbekistan has issued an official statement on the case of Gulnara Karimova

The Government of Uzbekistan has responded to the opinion adopted by the UN Human Rights Council regarding the prosecution of G. Karimova TASHKENT, UZBEKISTAN, July 9, 2025 /⁨EINPresswire.com⁩/ -- In response to Opinion No. 17/2025 adopted by …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on July 9, 2025 - 23:02 GMT

Tennessee Man Pleads Guilty to COVID-19 Employee Retention Credit Fraud Scheme

A Tennessee man pleaded guilty today to conspiring to commit wire and mail fraud, aiding and assisting in the preparation of a false tax return, and money laundering, for his role in a scheme to claim refunds based on false COVID-19 employment tax credits. …

Distribution channels: U.S. Politics
Published on July 9, 2025 - 23:02 GMT

Illegal Alien from Honduras Sentenced to Prison in Vast Alien Smuggling Conspiracy

A Honduran national unlawfully residing in the United States was sentenced today in the Western District of Texas for his leadership role in a massive alien smuggling conspiracy that spanned three years and involved thousands of aliens from over 11 …

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Published on July 10, 2025 - 21:35 GMT

The Center for Sales Strategy Named to Training Industry’s 2025 Top AI Coaching & Learner Support Tools Companies List

TAMPA, FL, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- The Center for Sales Strategy (CSS) is proud to announce it has been recognized by Training Industry, Inc. as one of the 2025 Top Training Companies in the AI Coaching and Learner …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 21:06 GMT

Energy America Solidifies U.S. and Global Non-Chinese Supply Dominance Amid August 1 Tariffs

“Energy America Responds to Global Solar Crisis with Unmatched U.S. and Allied Production Capacity” SAN FRANCISCO, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- In response to recent global supply chain disruptions and shifting trade …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 20:17 GMT

Acclaimed Attorney Tina M. Patterson Receives Economic Justice Award from Anti-Poverty Think Tank The PuLSE Institute

Patterson Honored Alongside Joi Harris President & CEO of Fortune 500 Company DTE Energy, Top Women Leaders Presidents & CEOs Tricia Keith and Cynthia J. Pasky. DETROIT, MI, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- The PuLSE …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 20:07 GMT

The Fiduciary Advisor Network Welcomes its Newest Member

The Fiduciary Advisor Network Welcomes Andre Bass as its Newest Member LAWRENCEVILLE, GA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- The Fiduciary Advisor Network proudly announces the addition of a distinguished new advisor, Andre Bass, …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on July 10, 2025 - 19:41 GMT

Anchor Group & FileForms Announce Free Webinar on Compliance and New Tax Strategies for Business Owners & CPAs

MIDLOTHIAN, VA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- In the wake of the One Beautiful Bill Act (OBBA), The Anchor Group (TAG) and FileForms will co-host a free webinar on Wednesday, July 16, at 3 p.m. EDT, designed to equip business …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 10, 2025 - 19:36 GMT

US Mortgage City Island Grand Opening

BRONX, NY, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- US Mortgage Corporation is proud to announce the Grand Opening of its newest branch location on City Island. The event will take place on Tuesday, July 30, 2025, and invites the local real …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on July 10, 2025 - 19:22 GMT

Foreign Exchange Services Market to Hit $18.2 Billion by 2031, Driven by Global Trade Expansion

Foreign Exchange Services Market to Hit $18.2 Billion by 2031, Driven by Global Trade Expansion NEW CASTLE, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the global foreign …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 19:15 GMT

2Mynds Partners with UTR Sports as a Power Perks Partner to Elevate Athlete Performance Through Mental Fitness

Addressing mental performance and emotional well-being among high-performance tennis and pickleball athletes CARMEL-BY-THE-SEA, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- In a collaboration aimed at enhancing athlete performance, …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 10, 2025 - 19:05 GMT

Claims Processing Software Market Global Opportunity Analysis and Industry Forecast, 2020-2030

Claims Processing Software Market Global Opportunity Analysis and Industry Forecast, 2020-2030 NEW CASTLE, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research recently published a report, titled, 'Claims Processing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 19:05 GMT

Gift Cards Market Expected to Reach $2,290.7 Billion by 2034

Gift Cards Market Expected to Reach $2,290.7 Billion by 2034 NEW CASTLE, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Gift Cards Market," The gift cards market size …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 19:05 GMT

TWO FRANDZEL PARTNERS NAMED ‘LEADING GLOBAL BANKRUPTCY LAWYERS’ BY LAWDRAGON

LOS ANGELES, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Frandzel Robins Bloom & Csato, L.C. announced today that Partners Michael Gomez and Gerrick Warrington have been recognized in Lawdragon’s “500 Leading Global Bankruptcy …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on July 10, 2025 - 18:52 GMT

empatiX Consulting Welcomes New Class of eXplorers and Celebrates Graduates

Consultancy celebrates another milestone by watching young talent continue to grow BOSTON, MA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- EmpatiX Consulting has welcomed its newest team of eXplorer interns from Fairfield University, Clemson …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 18:01 GMT

Bob’s Watches’ 15-Year Rolex Market Analysis Highlights Rolex Prices, Validating Luxury Watches as Wearable Investments

NEWPORT BEACH, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Bob’s Watches, the world’s first and largest pre-owned Rolex marketplace, today announces the publication of its definitive “Bob’s Watches’ 15-Year Sales Data Reveals True …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on July 10, 2025 - 17:43 GMT

HOV Services Limited Appoints Dr. Bhargav Thakkar as Executive Vice President – Healthcare Services

HOV SERVICES LIMITED (NSE:HOVS) PUNE, INDIA, July 10, 2025 /⁨EINPresswire.com⁩/ -- HOV Services Limited (NSE: HOVS; BSE: 532761), a leading provider of agentic AI workflow solutions driving business operations management, is pleased to announce …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 10, 2025 - 17:21 GMT

Phil Liberatore, CPA and IRS Expert, Says IRS Scams Are Evolving: Here’s How to Spot the Newest Tricks

Tax expert Phil Liberatore warns that the IRS doesn’t text and urges taxpayers to watch for scam attempts by phone, mail, and online. LOS ANGELES, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- As tax scammers become increasingly …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 10, 2025 - 17:20 GMT

Monteleone Law Offices Warns Idaho Drivers: Construction Is Intensifying Risks During the 100 Deadliest Days of Summer

Idaho drivers face rising crash risks as Jason Monteleone warns of summer construction overlapping with the 100 Deadliest Days — when fatalities spike. BOISE, ID, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Monteleone Law Offices is …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 10, 2025 - 17:15 GMT

Frederick Divorce Attorney Offers Refresher on Maryland's Streamlined Divorce Laws

A Frederick divorce attorney reminds Maryland residents that 2023 law changes simplified divorce grounds and made separation requirements more flexible. FREDERICK, MD, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- The Machin Law Firm wants …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 10, 2025 - 17:11 GMT

47% of Roles to Be Transformed by AI in Five Years, Say Tech Leaders

As opposed to replacing jobs in the future, tech leaders say AI is likely to transform up to 47% of roles by 2030. UNITED KINGDOM, July 10, 2025 /⁨EINPresswire.com⁩/ -- A survey by business process automation specialist, ThinkAutomation and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 17:06 GMT

Leadership Tennessee Names Corbin I. Carpenter, Esq. to Class XII

Shelby County Resident Selected To Collaborate With Professionals Statewide To Address Tennessee’s Most Serious Issues MEMPHIS, TN, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Leadership Tennessee, a collective with a mission to foster …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 10, 2025 - 17:00 GMT

Moradi Neufer Attorneys Recognized as Super Lawyers for 2025

With six attorneys honored, Moradi Neufer reinforces its reputation as a top-tier California firm for high-stakes family law cases. SAN FRANCISCO, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Moradi Neufer is pleased to announce that …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...