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Published on May 23, 2025

Feds peel back curtain on Charleston-area money laundering scheme that hid use of undocumented labor

CHARLESTON — Federal agents swarmed a Bank of America parking lot on May 21 to seize a Brazilian man carrying $7,000 in cash and checks. Agents arrested Jose Rivelino Serafim Da Silva, intercepting him before he could cash other the checks at area banks on …

Source: The Post & Courier - South Carolina - Neutral
Published on May 22, 2025

Brazilian national held with large quantity of raw gold and over $17M in cash

A Brazilian national, who operates a shop in Region 8, has been arrested by the Special Organised Crime Unit for alleged gold smuggling and money laundering. In a statement today, the Police said in a major intelligence-led joint operation conducted on …

Source: News Source Guyana - Indeterminate
Published on May 21, 2025

The rise of Brazil’s fuel mafias and their gas station money laundering machines by Dr. Robert Muggah of SWJ’s El Centro

The rise of Brazil’s fuel mafias and their gas station money laundering machines is by Dr. Robert Muggah of SWJ’s El Centro *Katherine Aguirre, senior researcher at Igarape Institute, contributed to this article Published: April 22, 2025 1:48am EDT Below …

Source: Small Wars Journal - Neutral
Published on May 22, 2025

Petrobras Scandal About to Hit Brazil's Political Class

Brazil's top prosecutor is expected to file charges in coming days against politicians implicated in the Petrobras corruption scandal, a political bombshell that could involve members of Congress and President Dilma Rousseff's government. Under …

Source: World Energy News - Connecticut - Pending
Published on 04:13 GMT

INTERPOL convenes South American police chiefs in Brasilia to discuss organized crime threats

LYON, France: Senior police leaders from eleven South American countries met in Brasilia on Thursday to address the growing threat posed by transnational organized crime groups. The fourth INTERPOL Chiefs of Police meeting for South America allowed the …

Source: International Criminal Police Organization - Gov't Institution
Published on May 20, 2025

Brazilian man faces jail time after $66.thousand dollar crime spree

Prosecutors have called for a minimum three-year prison sentence for Luca Bandeira, 22, a Brazilian national, who admitted to money laundering related to a credit card scam. Appearing before Puisne Judge Juan Wolfe in the Supreme Court, Bandeira pleaded …

Source: TNN Bermuda - Indeterminate
Published on May 20, 2025

Brazilian fraudster facing prison for card scam

Created: May 20, 2025 08:25 AM (Updated: May 20, 2025 08:45 AM) Prosecutors have called for a Brazilian who admitted money laundering as part of a credit card scam to be sentenced to at least three years behind bars. Luca Bandeira, 22, pleaded guilty in …

Source: The Royal Gazette - Neutral
Published on May 23, 2025

Global Darknet Bust Leads to $200M in Digital Asset and Cash Seizures

In brief Operation RapTor resulted in 270 arrests across 10 countries and the seizure of $200 million in cash and crypto, making it the largest enforcement action under the DOJ’s JCODE initiative. Authorities confiscated over two metric tons of drugs, …

Source: Decrypt - Pending
Published on May 23, 2025

Colombia's cocaine boom thrives in the southern jungles

Leaning over a plastic drum, Jaime* watches crushed coca leaves mix with gasoline. The strong stench rising from the large blue container doesn’t faze the 36-year-old farmer. With the calm focus of someone who knows his craft, Jaime stirs the sludgy mix by …

Source: La Croix International - Indeterminate
Published on May 23, 2025

Law Enforcement Seize Record Amounts of Illegal Drugs, Firearms, and Drug Trafficking Proceeds in International ...

Today, the Attorney General and the Department of Justice’s Joint Criminal Opioid and Darknet Enforcement (JCODE) team, and international law enforcement partners announced the results of Operation RapTor, including the arrests of 270 dark web vendors, …

Distribution channels: U.S. Politics
Published on May 22, 2025

ActBlue officials decline to testify, Congress threatens subpoenas in foreign donations probe

The chairmen of three powerful House committees on Thursday threatened to issue subpoenas after several current and former top officials of the Democrat online fund-raising platform ActBlue declined to testify in a probe into possible foreign and …

Source: Just the News - Right-wing
Published on May 22, 2025

The Payments Newsletter including Digital Assets & Blockchain, May 2025

[co-author: Sofie Gowran, Nurangis Sobirkhonova] Key developments of interest over the last month include: draft legislation to regulate BNPL credit in the UK (in contrast to the de-prioritising of enforcement of BNPL regulatory breaches in the US); final …

Source: JD Supra - California - Neutral
Published on May 22, 2025

International cooperation needed for GLC investment probe, says MACC

PUTRAJAYA: Cooperation from more than three countries is required in its investigation involving a GLC, says the Malaysian Anti-Corruption Commission (MACC). Its Chief Commissioner Tan Sri Azam Baki said this includes working with Brazil and Singapore in …

Source: The Malaysian Star - Indeterminate
Published on May 22, 2025

Feds accuse 2 men in $74M scheme to shield construction companies using undocumented workers

CHARLESTON — Two Brazilian men allegedly helped construction contractors hide their identities when employing undocumented migrants, laundering $74 million in checks over several years, according to a new federal indictment. Federal and local law …

Source: The Post & Courier - South Carolina - Neutral
Published on May 22, 2025

Azam: MACC freezes RM217m in 100 bank accounts linked to Tan Sri amid offshore corruption probe

KUALA LUMPUR, May 22 — The Malaysian Anti-Corruption Commission (MACC) has frozen 100 bank accounts linked to a corporate figure titled Tan Sri, his family members, and related companies, with a total value exceeding RM217 million. According to Buletin TV3 …

Source: Malay Mail - Neutral
Published on May 22, 2025

Gambling sees increased risk from GenAI fraud, growing need for biometric IDV

A survey of recent content on biometrics and the global gambling industry reveals a growing sector that needs strong identity verification – and also a better taxonomy. Gaming, iGaming, e-Gaming and more: in the context of biometrics and digital identity, …

Source: Biometric Update - Pending
Published on May 22, 2025

Top 10 International Anti-Corruption Developments for April 2025

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past month, with links to primary …

Source: JD Supra - California - Neutral
Published on May 21, 2025

Blockchain and Digital Assets News and Trends – May 2025

[co-author: Suman Khurana] This periodic bulletin is designed to help companies identify important legal developments governing the use and acceptance of blockchain technology, smart contracts, and digital assets. While the use cases for blockchain …

Source: JD Supra - California - Neutral
Published on May 21, 2025

U.S. Offers $10 Million Reward for Info on Hezbollah Networks in South America

The U.S. State Department on Monday announced a reward of up to $10 million for information leading to the “disruption of financial mechanisms” in South America for the Iran-backed Lebanese terrorist group Hezbollah. The State Department’s Rewards for …

Source: Breitbart - Right-wing

02 days 23:17:14

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Published on May 22, 2025 - 12:35 GMT

FOCAL by Mozn is Positioned as the Leader in the SPARK MatrixTM: Anti-Money Laundering (AML) Solutions, 2025 by QKS ...

Middleton, Massachusetts, May 22, 2025 (GLOBE NEWSWIRE) -- The QKS Group SPARK Matrix™ provides competitive analysis and ranking of the leading Anti-Money Laundering (AML) solution vendors. FOCAL by Mozn, with its comprehensive technology and customer …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 23, 2025 - 12:00 GMT

Madison Insurance Group Expands Leadership Team with Key Appointments

Madison Insurance names Humberto Torres, Armondo Torres, and LeAnn Rivera to key roles. Humberto Torres replaces Ricardo Rivera, who served as CFO until 2024 SAN JUAN, PUERTO RICO, May 23, 2025 /⁨EINPresswire.com⁩/ -- Madison Insurance Group …

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

Published on May 21, 2025 - 15:00 GMT

OSCE Presence builds capacities of Albanian judges and prosecutors on investigative and adjudicating techniques on money ...

On 19 and 20 May 2025, the Albanian School of Magistrates in close co-operation with the OSCE Presence in Albania held a specialized capacity-building training aimed at strengthening the skills of judges and prosecutors in investigating and adjudicating …

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Published on May 23, 2025 - 14:00 GMT

XRP Mining: Best Free Bitcoin and Dogecoin Cloud Mining Platform Regulated in the UK

London, UK, May 23, 2025 (GLOBE NEWSWIRE) -- With the booming cryptocurrency market, more and more people want to participate in the mining industry. However, traditional mining requires expensive equipment, high electricity bills and technical support, …

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Published on May 23, 2025 - 01:14 GMT

Law Enforcement Seize Record Amounts of Illegal Drugs, Firearms, and Drug Trafficking Proceeds in International ...

Today, the Attorney General and the Department of Justice’s Joint Criminal Opioid and Darknet Enforcement (JCODE) team, and international law enforcement partners announced the results of Operation RapTor, including the arrests of 270 dark web vendors, …

Distribution channels: U.S. Politics
Published on May 22, 2025 - 04:09 GMT

Comprehensive Insights Of The Global Spend Management Software Market: Key Drivers, Growth, And Forecast For 2025-2034

The Business Research Company’s Spend Management Software Global Market Report 2025 – Market Size, Trends, And Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, May 22, 2025 /⁨EINPresswire.com⁩/ -- What are the Projections for the Spend …

Distribution channels: Business & Economy, Electronics Industry ...
Published on May 22, 2025 - 15:44 GMT

Alpha Liquid Fund Announces a New Investment in XNET Foundation

Tampa, FL, May 22, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Fund, the liquid digital asset crypto fund, is pleased to announce an additional investment in the $XNET token ecosystem. This investment underscores Alpha Liquid Fund’s commitment to supporting …

Distribution channels: Technology ...
Published on May 21, 2025 - 20:00 GMT

Dark Watch and ATII Unite to Launch a New Era of Anti-Human Trafficking & Organized Crime Intelligence

Merger creates the most advanced platform for detecting and disrupting human trafficking & organized crime through financial and cyber intelligence. STUART, FL, UNITED STATES, May 21, 2025 /⁨EINPresswire.com⁩/ -- In a bold move to transform …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 05/18/2025

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Published on May 24, 2025 - 04:15 GMT

Artist SupaNova Slom Drops His New Single 'M.R.E (Meditate Radiate Elevate)' Featuring Londrell, Lalah Delia & Elle E.D

FAIRFIELD, NJ, UNITED STATES, May 24, 2025 /⁨EINPresswire.com⁩/ -- Popular international recording artist SupaNova Slom has released his newest track "M.R.E (Meditate Radiate Elevate)," featuring Londrell, Lalah Delia, and Elle E.D. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 24, 2025 - 00:02 GMT

New Insights Released on Evolving Role of Real Estate Agents in the Age of Algorithms

LOS ANGELES, CA, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- In a rapidly evolving marketplace where algorithms rule search engines and AI chatbots dominate first impressions, the question real estate professionals must ask themselves is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 23, 2025 - 21:34 GMT

Congressional Breakfast: Peace and Cooperation Unites Global Leaders to Champion Moral Leadership and Peacebuilding

Peace and Cooperation emerged as a vital high-level forum convening key voices in international politics WASHINGTON DC, DC, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- Amid escalating geopolitical tensions and humanitarian crises— …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 23, 2025 - 21:24 GMT

Goodman & Nekvasil, P.A. Announces a $133,835 FINRA Arbitration Award Against Lifemark Securities Corp.

ST. PETERSBURG, FL, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- Goodman & Nekvasil, P.A., announces they have won a FINRA arbitration award against Lifemark Securities Corp. on behalf of a Herkimer, NY optometrist and his wife. Amir …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 23, 2025 - 20:52 GMT

Sedona International Film Festival Considers Move to Cultural Park for New Sedona Cinema Arts Center

Sedona Film Festival may move to Cultural Park to build new Sedona Cinema Arts Center and expand its year-round programming. SEDONA , AZ, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- The Sedona International Film Festival (SIFF) is …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 23, 2025 - 20:26 GMT

Secro – the Trade Workflow Digitalization Platform - Raises Oversubscribed Series A

Secro Delivers AI-Enabled, Global Trade Finance Infrastructure across $20 Trillion Trade Market CHARLESTON, SC, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- Secro, the foundational, AI-enabled platform for global trade finance replacing …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on May 23, 2025 - 19:36 GMT

DiaGen Ai Inc. Announces JV with Contango Labs to Launch its First Decentralized Drug Discovery Miner on Bittensor $TAO

DiaGen Ai Inc., Announces Partnership with Contango Labs and Provides Update and Upsizing of its Seed Unit Financing VANCOUVER, BC, CANADA, May 23, 2025 /⁨EINPresswire.com⁩/ -- DiaGen Ai Inc., Announces Partnership with Contango Labs Launching its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 23, 2025 - 18:32 GMT

Tom Sawyer Software Releases Major Update to Tom Sawyer Explorations

Enhancing Flexibility and Clarity in Graph Analysis BERKELEY, CA, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- Tom Sawyer Software, the leader in graph and data visualization technology, today announced a new release of Tom Sawyer …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on May 23, 2025 - 18:00 GMT

Payroll Service Companies Streamline Operations for Montana’s SMB Sector

Payroll service companies streamline compliance, accuracy, and efficiency for Montana’s small businesses. MIAMI, FL, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- In today’s evolving business environment, payroll service providers are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 23, 2025 - 18:00 GMT

Colorado Businesses Embrace Payroll Service Companies for Enhanced Efficiency and Compliance

Colorado businesses boost efficiency with payroll service companies for secure, scalable solutions. MIAMI, FL, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- In the evolving landscape of business operations, Colorado enterprises are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 23, 2025 - 17:59 GMT

Advanced Green Insulation Celebrates 13 Years of Excellence in Energy-Efficient Solutions

BOSTON, MA, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- In an industry where progress often happens behind walls—quite literally—few companies have shaped the built environment of New England over the past decade quite like Advanced Green …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 23, 2025 - 17:34 GMT

Slingr launches IntelliParse.ai: Converting document chaos into workflow-ready data

Slingr launches IntelliParse.ai: Converting document chaos into workflow-ready data MIAMI, FL, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- Slingr, an enterprise software developer based in Florida, has launched IntelliParse, an AI agent …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 23, 2025 - 17:02 GMT

Helios & Partners Adds Cybersecurity Platform Cyberbay to Investment Portfolio

Helios & Partners announced it has added Cyberbay, a global cybersecurity platform, to its investment portfolio. LOS ANGELES, CA, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- Helios & Partners today announced it has added Cyberbay, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 23, 2025 - 16:26 GMT

Mainstreaming Women's Health in Congress with the First-Ever Women's Health Capitol Hill Day

First-ever Women's Health Capitol Hill Day includes Congressional Briefing with Experts Highlighting Gaps and Opportunities to Advance the Health of Women WASHINGTON, DC, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- On May 21st, Women’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 23, 2025 - 16:00 GMT

Payroll Service Providers See Surge as Wyoming Firms Face Compliance Demands

Wyoming businesses streamline compliance and reduce costs by partnering with trusted payroll service providers. MIAMI, FL, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- Businesses throughout Wyoming are increasingly seeking expert payroll …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 23, 2025 - 16:00 GMT

Payroll Service Companies Boost Operational Success for Florida’s Growing SMB Sector

Payroll service companies deliver secure, cost-effective payroll solutions for Florida’s SMBs. MIAMI, FL, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- As payroll management becomes increasingly complex, services supporting Florida's …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 23, 2025 - 15:46 GMT

David Lerner Associates Fined $1M: Energy 11 & 12 Investor Losses Investigated by Haselkorn & Thibaut, P.A.

Haselkorn & Thibaut, P.A. continues investigating investor losses after David Lerner Associates was fined $1M for unsuitable Energy 11 & 12 investment sales. NEW YORK CITY, NY, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- National …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 23, 2025 - 15:24 GMT

QuickMechs Expands – Smarter, Faster Auto Service App

QuickMechs launches interest-free car repairs with instant bookings, full payments for mechanics, and real-time updates for drivers. ATLANTA, GA, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- QuickMechs, the growing auto-tech platform, is …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 23, 2025 - 15:18 GMT

Bank Indonesia’s Rate Cut Strategy: Navigating Growth, Stability, and BRICS Realities - EBC Financial Group Analyses

EBC Financial Group unpacks BI’s 25 bps cut to 5.50%—weighing fiscal stimulus against rupiah risks and the geopolitical opportunities of BRICS membership. JAKARTA, INDONESIA, May 23, 2025 /⁨EINPresswire.com⁩/ -- Bank Indonesia (BI) has lowered its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 23, 2025 - 15:17 GMT

Bank Indonesia’s Rate Cut Strategy: Navigating Growth, Stability, and BRICS Realities - EBC Financial Group Analyses

EBC Financial Group unpacks BI’s 25 bps cut to 5.50%—weighing fiscal stimulus against rupiah risks and the geopolitical opportunities of BRICS membership JAKARTA, INDONESIA, May 23, 2025 /⁨EINPresswire.com⁩/ -- Bank Indonesia (BI) has lowered its …

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