Botswana Money Laundering Newswire

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Published on Mar 18, 2025

CIPA strengthens compliance ahead of FATF assessment

As Botswana ramps up efforts to meet international financial standards ahead of an assessment in 2027 by the Financial Action Task Force (FATF), the Companies and Intellectual Property Authority (CIPA) is making strides in addressing key compliance gaps. …

Source: MMEGI - Neutral
Published on Mar 17, 2025

DCEC wants BPOPF ‘heist’ saga finalised

Marsland, the founding director of Capital Management Botswana (CMB), is wanted in Botswana to face charges of money laundering, corruption and fraud related to the management of a P500 million investment mandate from the Botswana Public Officers Pension …

Source: MMEGI - Neutral
Published on Mar 17, 2025

Cyber-finance crimes evade us, authorities admit

This week Botswana Police Service officials revealed that they currently have zero cases recorded involving cryptocurrency illicit financial transactions, due to a lack of capacity. This swims against the tide of alarms raised by the financial intelligence …

Source: MMEGI - Neutral

03 days 06:31:20

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Published on March 20, 2025 - 14:00 GMT

SEDA Experts Expands its Financial Fraud and Anti-Money Laundering Expertise

New York, NY, March 20, 2025 (GLOBE NEWSWIRE) -- SEDA Experts LLC, a leading expert witness firm providing world-class financial expert witness services, announced today that Brian Dilley joined the firm as Managing Director. “Brian brings deep experience …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 21, 2025 - 14:37 GMT

IDScan.net announces multi-language support, expansion through North America, Europe

New product enhancements deliver seamless identity verification for businesses operating in Canada, Mexico, and French-speaking regions worldwide NEW ORLEANS, LA, UNITED STATES, March 21, 2025 /⁨EINPresswire.com⁩/ -- IDScan.net, a leading provider …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...

Published on March 21, 2025 - 13:00 GMT

UPCX: From Japanese Compliance to Global Expansion

Singapore, March 21, 2025 (GLOBE NEWSWIRE) -- As blockchain technology gradually permeates the payment sector, UPCX, an open-source public blockchain project built on high-speed infrastructure, is emerging as a standout with its technological innovation …

Distribution channels: Technology ...
Published on March 17, 2025 - 18:25 GMT

Attorney General Jeff Jackson Announces Money Laundering and Health Care Fraud Sentencing

FOR IMMEDIATE RELEASE Friday, March 14, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Attorney General Jeff Jackson today announced that Wendell Lewis Randall was sentenced to 30 months in prison and ordered to repay more than $2 million after pleading …

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Published on March 17, 2025 - 17:02 GMT

Attorney General Jeff Jackson Announces Money Laundering and Health Care Fraud Sentencing

FOR IMMEDIATE RELEASE Friday, March 14, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Attorney General Jeff Jackson today announced that Wendell Lewis Randall was sentenced to 30 months in prison and ordered to repay more than $2 million after pleading …

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Published on March 20, 2025 - 11:00 GMT

RYVYL Secures Major Payments-as-a-Service Contracts, Set to Onboard Nearly One Million New Accounts in the next 12 ...

First contract has onboarded over 1,000 accounts with 50,000+ more accounts expected in 2025 Second contract to onboard over 900,000 accounts over a 12-month period beginning Q2 2025 These new contracts reinforce 2025 revenue outlook of $80 million to $90 …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 20, 2025 - 09:00 GMT

Quantexa Secures Top Ten Spot in Chartis’ 2025 Financial Crime and Compliance 50 Rankings

LONDON, March 20, 2025 (GLOBE NEWSWIRE) -- Quantexa, a global leader in Decision Intelligence (DI) solutions for the public and private sectors, has been recognized as one of the top 10 vendors in the prestigious Chartis Financial Crime and Compliance 50 ( …

Distribution channels: Technology ...
Published on March 19, 2025 - 17:24 GMT

Gordon Law Welcomes on Former IRS Attorney

Michael O'Donnell Joins the Gordon Law Group CHICAGO, IL, UNITED STATES, March 19, 2025 /⁨EINPresswire.com⁩/ -- Gordon Law Group, a leading law firm practicing in cryptocurrency and tax law is pleased to announce that Michael F. O’Donnell, who …

Distribution channels: Law ...

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Published on March 21, 2025 - 21:03 GMT

Sotheby’s Concierge Auctions: Bidding Opens at US$8.5 Million for Iconic Southernmost Key West Estate

Auction closes live online on 31 March in cooperation with Ellen Gvili of Ocean Sotheby’s International Realty NEW YORK, NY, UNITED STATES, March 21, 2025 /⁨EINPresswire.com⁩/ -- Sotheby’s Concierge Auctions announced today that bidding has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 21, 2025 - 19:28 GMT

GWG INVESTORS FACE MAJOR LOSSES AS NEW BANKRUPTCY SETTLEMENT OFFERS JUST PENNIES ON THE DOLLAR

KlaymanToskes Continues Representing GWG Investors Against Brokerage Firms Who Sold GWG L Bonds NEW YORK, NY, UNITED STATES, March 21, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm KlaymanToskes continues …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 21, 2025 - 19:12 GMT

IMPORTANT NOTICE TO CENTAURUS FINANCIAL CUSTOMERS WHO SUFFERED LOSSES IN GWG L BONDS

If You Suffered Losses in GWG L Bonds at Centaurus Financial Please Contact the Law Firm of KlaymanToskes IRVINE, CA, UNITED STATES, March 21, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities attorneys KlaymanToskes continues …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 21, 2025 - 19:01 GMT

IMPORTANT NOTICE TO CUSTOMERS OF JOHN CHANEY AND MOLONEY SECURITIES WHO SUFFERED LOSSES IN GWG L BONDS

If You Suffered Losses With John Chaney at Moloney Securities Please Contact the Law Firm of KlaymanToskes ST. LOUIS, MO, UNITED STATES, March 21, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities attorneys KlaymanToskes issues …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 21, 2025 - 19:00 GMT

IMPORTANT NOTICE TO CUSTOMERS OF SCOTT JACKSON AND J.W. COLE FINANCIAL WHO SUFFERED INVESTMENT LOSSES

If You Suffered Losses With Scott Jackson at J.W. Cole Financial Please Contact the Law Firm of KlaymanToskes PALM BEACH, FL, UNITED STATES, March 21, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities attorneys KlaymanToskes …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 21, 2025 - 18:50 GMT

IMPORTANT NOTICE TO CUSTOMERS OF RAJESH MARKAN WHO SUFFERED LOSSES IN FABRICATED BAIN PRIVATE EQUITY INVESTMENTS

If You Suffered Losses With Financial Advisor Rajesh Markan at Merrill Lynch Please Contact the Law Firm of KlaymanToskes AUSTIN, TX, UNITED STATES, March 21, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities attorneys KlaymanToskes …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 21, 2025 - 18:38 GMT

IMPORTANT NOTICE TO CUSTOMERS OF FINANCIAL ADVISOR RUSSELL CONRAD WHO SUFFERED INVESTMENT LOSSES

If You Suffered Losses With Financial Advisor Russ Conrad Please Contact the Law Firm of KlaymanToskes PALM BEACH, FL, UNITED STATES, March 21, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities attorneys KlaymanToskes issues an …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 21, 2025 - 18:34 GMT

IMPORTANT NOTICE TO CUSTOMERS OF TIMOTHY TREMBLAY AND CENTAURUS FINANCIAL WHO SUFFERED CMCT OR GWG INVESTMENT LOSSES

If You Suffered Losses With Financial Advisor Timothy Tremblay Please Contact the Law Firm of KlaymanToskes SANTA BARBARA, CA, UNITED STATES, March 21, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities attorneys KlaymanToskes …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 21, 2025 - 18:31 GMT

SignedRetainers.com & Slingshot Legal Support Warn The Mass Tort Community Of New Type Of Evolving Fraud

There is a new type of Mass Tort Fraud being released on unsuspecting claimants and the Mass Tort Law Firms trying to obtain justice for vetted claimants SAN ANTONIO, TX, UNITED STATES, March 21, 2025 /⁨EINPresswire.com⁩/ -- Retainer Payday Scam …

Distribution channels: Banking, Finance & Investment Industry, Environment ...
Published on March 21, 2025 - 18:13 GMT

Arvore Declares Its February Distribution - Annualized 10.2%

CALGARY, ALBERTA, CANADA, March 21, 2025 /⁨EINPresswire.com⁩/ -- Arvore Partners LP (“Arvore”) is pleased to announce that it has declared its February monthly distribution at an annualized rate of 10.2% for Series W and Series A. The distribution …

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Published on March 21, 2025 - 18:04 GMT

IMPORTANT NOTICE TO AUSTIN DUTTON AND ANDREW DUTTON CUSTOMERS WHO SUFFERED LOSSES IN GWG L BONDS

If You Suffered Losses With Financial Advisor Austin Dutton Please Contact the Law Firm of KlaymanToskes PHILADELPHIA, PA, UNITED STATES, March 21, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities attorneys KlaymanToskes issues …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 21, 2025 - 17:59 GMT

Gene Test Your Meds: Personalized Medication Management Now Available in Washington, D.C.

A simple cheek swab unlocks personalized prescriptions, reducing risks & optimizing treatment. WASHINGTON, DC, DC, UNITED STATES, March 21, 2025 /⁨EINPresswire.com⁩/ -- MAT Recovery Centers is introducing Gene Test Your Meds, an innovative …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 21, 2025 - 16:00 GMT

PGTAA: The Premier Golf Instructor Certification Organization – Spring Special

Learn to Teach Golf LA JOLLA, CA, CA, UNITED STATES, March 21, 2025 /⁨EINPresswire.com⁩/ -- FOR IMMEDIATE RELEASE March 24, 2025 PGTAA: The Premier Golf Instructor Certification Organization – Spring Special The 28-year-old Professional …

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Published on March 21, 2025 - 15:59 GMT

HB Strategies Analyzes State Attorneys General Races in Illinois, Iowa, Kansas, Maryland, and Massachusetts

WASHINGTON, DC, UNITED STATES, March 21, 2025 /⁨EINPresswire.com⁩/ -- The third of six reports from the HB Strategies 50 State Team is out today analyzing state attorneys general races in Illinois, Iowa, Kansas, Maryland, and Massachusetts. The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 21, 2025 - 15:49 GMT

Hudson Gateway Association of REALTORS® and Others Present the “Choose Your Brew with Ireland” Free Virtual Global Event

The Hudson Gateway Association of REALTORS® (HGAR) and others will present the “Choose Your Brew with Ireland” free virtual Global Event On March 27 . WHITE PLAINS, NY, UNITED STATES, March 21, 2025 /⁨EINPresswire.com⁩/ -- The Hudson Gateway …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 21, 2025 - 15:04 GMT

First Richvale Corp. Highlights March Preparations for Ontario Educators and Healthcare Practitioners During Tax Season

FRC urges Ontario educators and healthcare practitioners to gather receipts, confirm T4 data, and maximize eligible credits before tax deadlines. LONDON, ONTARIO, CANADA, March 21, 2025 /⁨EINPresswire.com⁩/ -- As the end of March approaches, First …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 21, 2025 - 15:02 GMT

JustDinner Announces Social Dining with: 5 Clicks to a Dinner Date

JustDinner Announces Social Dining with; 5 Clicks to a Dinner Date. From Guest selection to ride-share. SCOTTDALE, AZ, UNITED STATES, March 21, 2025 /⁨EINPresswire.com⁩/ -- JustDinner™, the innovative new social dining app is set to transform the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 21, 2025 - 15:00 GMT

Probate: LegalMatch Highlights Rights and Responsibilities

RENO, NV, UNITED STATES, March 21, 2025 /⁨EINPresswire.com⁩/ -- Today, many people are unaware of what probate is and its process. When it comes to estate planning and inheritance, the probate process shapes the distribution of assets and …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on March 21, 2025 - 14:37 GMT

IDScan.net announces multi-language support, expansion through North America, Europe

New product enhancements deliver seamless identity verification for businesses operating in Canada, Mexico, and French-speaking regions worldwide NEW ORLEANS, LA, UNITED STATES, March 21, 2025 /⁨EINPresswire.com⁩/ -- IDScan.net, a leading provider …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on March 21, 2025 - 14:35 GMT

Aerial Ashes Expands Internationally with First U.S. Partnership

THE GROVE, THE GROVE, UNITED KINGDOM, March 21, 2025 /⁨EINPresswire.com⁩/ -- On 18th March 2025, Aerial Ashes, the UK’s leading provider of drone-based ashes scattering ceremonies, is proud to announce its first international partnership in the …

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