Comoros Money Laundering Newswire

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Published on 09:22 GMT

ED’s crackdown on overseas ‘illegal’ wealth: assets worth about ₹16,000 crore in 16 foreign jurisdictions attached

From large tract of lands, residential premises and commercial properties, to bank accounts, overseas assets valued close to ₹16,000 crore across 16 foreign jurisdictions have been attached or frozen in the recent past by the Enforcement Directorate in …

Source: The Hindu - Center-left

01 days 08:39:34

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Published on January 30, 2025 - 10:53 GMT

Anti-Money Laundering Market Size, Growth, Industry Trends | Emergen Research

The Anti-Money Laundering market is expected to grow from an estimated USD 3251.5 million in 2024 to USD 14421.9 million in 2033, at a CAGR of 18.00%. VANCOUVER, BRITISH COLUMBIA, CANADA, January 30, 2025 /⁨EINPresswire.com⁩/ -- The global Anti- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 29, 2025 - 17:28 GMT

New Jersey Man Convicted for Conspiring to Traffic Fentanyl-Related Substances and Launder Money

A federal jury in Newark convicted a New Jersey man on Jan. 27 for conspiring to traffic fentanyl-related substances and launder money. According to court documents and evidence presented at trial, from approximately January 2014 through September 2020, …

Distribution channels: U.S. Politics

Published on February 1, 2025 - 01:30 GMT

Deep Learning Market Size Reach USD 406 Billion by 2032 Growing at 37.8% CAGR Globally

The global deep learning market grows due to more data, hardware advancements, and rising R&D investments to support deep learning development. WILMINGTON, DE, UNITED STATES, February 1, 2025 /⁨EINPresswire.com⁩/ -- According to the report, …

Distribution channels: IT Industry, Technology ...
Published on February 1, 2025 - 01:00 GMT

EAT & BEYOND ANNOUNCES SIGNING OF AGREEMENT FOR ACQUISITION OF 100% OF MILO MEDIA TECHNOLOGIES INC.

VANCOUVER, BC, Jan. 31, 2025 (GLOBE NEWSWIRE) -- Eat & Beyond Global Holdings Inc. (CSE: EATS) (OTCPK: EATBF) (FSE: 988) (“Eat & Beyond” or the “Company”), an investment issuer focused on the global plant-based and alternative protein sector, is …

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Published on January 31, 2025 - 21:57 GMT

SQ Stockholders with Large losses Should Contact Shareholder Rights Law Firm Robbins LLP for Information About the Block,...

SAN DIEGO, Jan. 31, 2025 (GLOBE NEWSWIRE) -- Robbins LLP reminds investors that a class action was filed on behalf of all persons and entities that purchased or otherwise acquired Block, Inc. (NYSE: SQ) Class A common stock between February 26, 2020 and …

Distribution channels: Consumer Goods, Law ...
Published on January 31, 2025 - 20:00 GMT

STARDEER Announces Establishment of Regional Center in Africa to Deepen Global Market Strategy

New York, NY, USA, Jan. 31, 2025 (GLOBE NEWSWIRE) -- Global leading digital asset trading platform STARDEER has recently announced the establishment of its first regional service center in Africa, marking a significant advancement in the company's …

Distribution channels: Technology ...
Published on January 31, 2025 - 19:00 GMT

RexoSwap Promotes Bitcoin Payment Pilot in Tonga, Strengthening Global Compliance Development

New York, Jan. 31, 2025 (GLOBE NEWSWIRE) -- Recently, the leading digital asset trading platform RexoSwap announced its formal support for Tonga's Bitcoin payment pilot project, helping the country establish a more modern digital payment infrastructure …

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Published on January 31, 2025 - 17:04 GMT

Block, Inc. (XYZ) Faces Securities Class Action, Regulators Levy Cash App Fines Following Investigations Going Back to ...

SAN FRANCISCO, Jan. 31, 2025 (GLOBE NEWSWIRE) -- Investors in Block, Inc. (NYSE: SQ) n/k/a (NYSE: XYZ) began to learn of potentially adverse information about the company and its Square and Cash App platforms on Mar. 23, 2023, when Hindenburg …

Distribution channels: Consumer Goods, Law ...

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Published on February 2, 2025 - 08:59 GMT

D-Central Proposes Swift Shift to Bitcoin and AI Computing in Canada to Counter U.S. Tariffs Immediately

MONTREAL, QUEBEC, CANADA, February 2, 2025 /⁨EINPresswire.com⁩/ -- In the wake of steep U.S. tariffs targeting Canadian imports, blockchain consultancy and Bitcoin mining specialist D-Central Technologies is proposing a rapid, innovative response. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 2, 2025 - 07:51 GMT

Amicus International Consulting Introduces the Comprehensive Banking Passport Program

Amicus International Consulting launches the Banking Passport Program, providing clients with a second passport and Tax Identification Number (TIN). VANCOUVER, BC, CANADA, February 2, 2025 /⁨EINPresswire.com⁩/ -- Amicus International Consulting is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 2, 2025 - 17:06 GMT

BitconeMine Announces Exclusive $10 Login Mining Bonus for New Users

LONDON, Feb. 02, 2025 (GLOBE NEWSWIRE) -- BitconeMine, the leading AI-driven cloud mining platform, is making waves in the cryptocurrency industry by offering a limited-time $10 login mining bonus to new users. The initiative aims to lower the barrier to …

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Published on February 2, 2025 - 12:14 GMT

Crypto index platform J’JO releases Market Segment Indexes’ to enable users to build personalized investment portfolios

J’JO35, the project’s premier solution, is an index of the top 35 cryptocurrencies by market capitalization. This index provides users with a simplified way to invest in digital assets through a strategy focused on minimizing risk. SINGAPORE, Feb. 02, …

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Published on February 1, 2025 - 14:11 GMT

Bitnewsbot Reveals Comprehensive Analysis of European Cryptocurrency Landscape with 42 Key Statistics

Bitnewsbot releases a comprehensive 42-statistic report on European cryptocurrency trends, showcasing market size, user adoption, and regulatory landscape. MANHATTAN, NY, UNITED STATES, February 1, 2025 /⁨EINPresswire.com⁩/ -- Bitnewsbot, a …

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Published on February 1, 2025 - 13:00 GMT

World Bank Says 3.5 Billion People in Poverty as WSANDN Announces Annual Commitment to Education Institutions Globally

World Subnationals and Nations is Investing in Education Sector to Eradicate Poverty, Build a More Prosperous and Peaceful Local and Global Economy. SPOKANNE, WA, UNITED STATES, February 1, 2025 /⁨EINPresswire.com⁩/ -- The World Subnationals and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 1, 2025 - 12:45 GMT

TravelingWiki’s CEO Spends Portion of January 31 on Capitol Hill with CBS News & NBC News to Promote Autism Resources

TravelingWiki's CEO Spends Time at Russell Senate Office Building with NBC News & CBS News to Promote Autism Awareness & Implications of Resources for Youth WASHINGTON, DC, UNITED STATES, February 1, 2025 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on February 1, 2025 - 08:00 GMT

National Time Management Month: A Call for Business Owners to Take Control of Their Time

Business Owners Encouraged to Evaluate Time Management Practices During National Time Management Month UPPER MARLBORO, MD, UNITED STATES, February 1, 2025 /⁨EINPresswire.com⁩/ -- February marks National Time Management Month, a time for business …

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Published on February 1, 2025 - 19:55 GMT

Ozak AI Presale Booms: $750K Raised, $OZ Set for Explosive Growth!

ROAD TOWN, British Virgin Islands, Feb. 01, 2025 (GLOBE NEWSWIRE) -- Investing in projects that are on the forefront of AI and blockchain innovations offers tremendous growth potential. Analysts estimate that Ozak AI, an AI-powered blockchain project, …

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Published on February 1, 2025 - 15:00 GMT

BexBack Launches Double Deposit Bonus, $50 Welcome Bonus and 100x Leverage Crypto Trading No KYC

SINGAPORE, Feb. 01, 2025 (GLOBE NEWSWIRE) -- As the price of Bitcoin surpassed the $100,000 mark and many analysts believe that it will enter a long-term high-volatility market. Holding spot positions may not continue to generate profits in the short term. …

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Published on February 1, 2025 - 15:00 GMT

Toobit Introduces Better Pricing with Lower Spot Trading Fees

GEORGE TOWN, Cayman Islands, Feb. 01, 2025 (GLOBE NEWSWIRE) -- Global digital asset trading platform Toobit today unveils a newly optimized pricing structure designed to enhance cost efficiency for its users. The updated fee plan significantly reduces …

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Published on February 1, 2025 - 01:53 GMT

Lyn Villanueva: Elevating Real Estate Excellence at Partner Real Estate

LOS ANGELES, CA, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate is proud to highlight the outstanding achievements of Lyn Villanueva, a dedicated and highly skilled real estate professional whose success story …

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Published on February 1, 2025 - 01:34 GMT

Partner Real Estate Showcases Elite Transaction Coordinators: The Backbone of Seamless Closings

LOS ANGELES, CA, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate proudly highlights the invaluable contributions of its Transaction Coordinators (TC) team, the professionals ensuring smooth, efficient, and compliant real …

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Published on February 1, 2025 - 00:49 GMT

'Holistic Guide to Wealth Management' Empowers Tax & Accounting Professionals to Upgrade to Financial Planning Services

New handbook maps the science behind integrating services with the human side of behavioral financial advice. NEW YORK CITY, NY, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- Americans with financial planning questions will be getting a …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on February 1, 2025 - 00:17 GMT

IMPORTANT NOTICE: IF YOUR FINANCIAL ADVISOR AT STIFEL NICOLAUS RECOMMENDED STRUCTURED NOTES, PLEASE CONTACT KT LAW

KlaymanToskes Investigates Investor Losses in Structured Products Recommended by Stifel, Nicolaus, & Co. NEW YORK, NY, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm KlaymanToskes is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 1, 2025 - 00:08 GMT

NOTICE TO ZONA ENERGY INVESTORS/ARETE WEALTH MANAGEMENT CUSTOMERS WHO SUFFERED LOSSES

If You Suffered Investment Losses in Zona Energy, Inc., Contact KlaymanToskes Immediately NEW YORK, NY, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities lawyers KlaymanToskes issues an important …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 31, 2025 - 23:48 GMT

Toast to Tomorrow Gala to Support the Sally J. Pimentel Deaf & Hard of Hearing Center

Exclusive gala supporting the Deaf & Hard of Hearing Center to expand services across Southwest Florida with dinner, auctions, and special guest Gina Birch. FORT MYERS, FL, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- On Tuesday, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 1, 2025 - 11:45 GMT

Europe has strengths it can build on

1 February 2025 Christine Lagarde, President of the European Central Bank, and Ursula von der Leyen, President of the European Commission Remaining competitive is fundamental for Europe’s future. We need faster economic growth and higher productivity to …

Distribution channels: Banking, Finance & Investment Industry
Published on January 31, 2025 - 22:54 GMT

IMPORTANT NOTICE TO CUSTOMERS OF RALPH GANCHERO AND CITIGROUP GLOBAL MARKETS WHO SUFFERED INVESTMENT LOSSES

If You Suffered Losses With Financial Advisor Ralph Ganchero at Citigroup Global Markets Please Contact the Law Firm of KlaymanToskes NEW YORK, NY, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities …

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Published on January 31, 2025 - 22:38 GMT

IMPORTANT NOTICE TO CUSTOMERS OF MARK CREASON AND EMERSON EQUITY WHO SUFFERED INVESTMENT LOSSES

If You Suffered Losses With Financial Advisor Mark Creason Please Contact the Law Firm of KlaymanToskes NEW YORK, NY, UNITED STATES, January 31, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities attorneys KlaymanToskes issues an …

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