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Published on 10:21 GMT

2 Japanese wanted for fraud, money laundering deported

By Ferdinand Patinio (Photo courtesy of BI) MANILA – Two Japanese nationals wanted for fraud and money laundering in their homeland have been deported, the Bureau of Immigration (BI) reported on Tuesday. Commissioner Joel Anthony Viado said Ito Shinya, 36, …

Source: Balita - Neutral
Published on Mar 4, 2025

BI deports 2 Japanese nationals wanted for fraud, money laundering

INQUIRER file photo / ALEXIS CORPUZ MANILA, Philippines — The Bureau of Immigration (BI) announced on Tuesday that two Japanese nationals wanted for fraud and money laundering have been successfully deported. Immigration Commissioner Joel Anthony Viado …

Source: Inquirer - Global - Label Pending
Published on 12:46 GMT

The EU law that’s threatening to up-end the antiquities market

In 2016, Italian journalist Domenico Quirico, posing as a collector, traced looted artefacts from Libyan archaeological sites to Europe. He reported that the artefacts, shipped from Sirte in Libya and traded for weapons in Calabria, Italy, ended up in …

Source: The Financial Times - Neutral
Published on 08:26 GMT

BoU Shs60 billion Heist: Investigations still incomplete

Bank of Uganda KAMPALA, UGANDA | THE INDEPENDENT | The Directorate of Public Prosecutions has informed the Anti Corruption Court Magistrate that investigations into charges of causing the government a 60 billion shillings financial loss through …

Source: Independent (Uganda) - Center-left
Published on 05:48 GMT

News24 | amaBhungane | Scam Empire Part 1: Inside the dark heart of a multinational investment scam

Scam call centres are destroying lives across the world. A data leak has unmasked a global network of alleged professional scammers drawing would-be investors onto dodgy trading platforms. A group of South Africans features in parts of the business – and …

Source: News24 - Neutral
Published on 00:41 GMT

Crypto innovation, regulatory challenges

Cryptocurrency has emerged as a transformative force in the global financial ecosystem. What started as an experimental form of digital money with Bitcoin has now evolved into a multi-trillion-dollar industry, encompassing decentralized finance (DeFi), …

Source: Business Recorder - Neutral
Published on Mar 4, 2025

Lax Thai gaming regulations may make it miss out on top casino companies

Thailand's government has reportedly shunned foreign expertise in a bid to create multi-billion dollar casinos and integrated resorts (IR). Muhammad Cohen reports. Thailand is on the verge of squandering its extraordinary opportunity to add iconic …

Source: iGB - Neutral
Published on Feb 28, 2025

Japanese embassy warns Myanmar citizens with Japanese language skills may be targeted by...

The Japanese Embassy in Yangon has issued a warning, stating that human trafficking operations may begin targeting not only Japanese nationals but also Myanmar citizens who are proficient in the Japanese language. This caution comes in light of recent …

Source: Eleven Myanmar - Neutral
Published on Mar 4, 2025

The New Central Bank Governor; a Salameh v2.0 or a daring break from politics?

🔊 Listen to Post There has been no consensus on a specific candidate for the governor of the Central Bank of Lebanon. Stakes are high for those who want a Salameh 2.0 or a real reformist of the banking and financial system. In Lebanon’s grand banking halls …

Source: NOW Lebanon - Center-left
Published on Mar 4, 2025

Sexwale and Phosa reignite Phala Phala scandal, call for truth and accountability

Two veterans of the ANC, Tokyo Sexwale and Matthews Phosa, have rekindled the controversy surrounding the Phala Phala scandal, which has dogged President Cyril Ramaphosa since 2022. This is despite Ramaphosa having been cleared by the the ANC's …

Source: IOL - Uncategorized
Published on Mar 4, 2025

Navigating the Nexus of Financial Crime Prevention and Financial Inclusion in the Age of Technology and Fintech

Registration Form Click to register Agenda Click to view Summary The rise of fintech, digitalization, and cross-border financial transactions has brought about associated risks. Financial crimes, including money laundering, terrorism financing, and …

Distribution channels: Banking, Finance & Investment Industry
Published on Mar 4, 2025

Anti-Corruption Court grants bail to Accountant General in sh60 billion case

The accused in the Anti-Corruption Court recently Kampala, Uganda | THE INDEPENDENT | The Anti-Corruption Court in Kampala has granted bail to six out of the nine government officials implicated in causing a financial loss of 60 billion shillings through …

Source: Independent (Uganda) - Center-left
Published on Mar 4, 2025

Jordan Belfort Net Worth (Money & Salary)

Title: Jordan Belfort Net Worth (Money & Salary) Last Updated: February 26, 2025 What is Jordan Belfort’s Net Worth Jordan Belfort is an American former stockbroker, convicted felon, and author who has a net worth of negative $100 million. Jordan …

Source: Hollywood Gazette - Neutral
Published on Mar 4, 2025

Nepal News’ Evening Economic Brief – March 02, 2025

KATHMANDU: Get the latest on Nepal’s economic landscape with Nepal News’ Evening Economic Briefing—a concise roundup of the day’s key financial developments. Here’s what’s making headlines tonight. Nepal’s Stock Market Surges Near 2,900 Points: Nepal’s …

Source: Nepal News - Neutral
Published on Mar 4, 2025

Nintendo Downloads - March 6, 2025

216 stars of destiny, 108,000 counts of fraud and money laundering out of Moldova. Things we missed last week: Taito's Dead Connection in the Archives. We've got another classic set headlining this week as the Suikoden I & II HD Remaster …

Source: NintendoWorldReport - Label Pending
Published on Mar 3, 2025

Compliance Symposium 2025: Experts weigh AML and fraud detection strategies

CBSL Governor Dr. Nandalal Weerasinghe calls on banks to tighten controls in preparation for AML/CFT framework evaluation Emphasises that the country has already experienced two negative AML/CFT assessments in 2006 and 2014 Assures stakeholders, …

Source: Daily FT - Label Pending
Published on Mar 3, 2025

Martin Armstrong: Deep State’s Plot Against Russia And NATO’s Push For War

It has been a plot against Russia since 1999. The Deep State may still try to block dialogue between Trump and Putin. This is Martin Armstrong’s documentary complaint. the renowned economist. Armstrong has issued a critical letter to Attorney General Pam …

Source: SouthFront - Gov't Propaganda
Published on Mar 1, 2025

Great Powers Shaping Geopolitical Landscape

Management of great power rivalries is a vital part of international relations. The general preferences are the use of effective deterrence, diplomacy, multilateralism, pacific settlement of disputes and stopping wars in support of a rules-based global …

Source: The Rising Nepal - Uncategorized
Published on Mar 1, 2025

State sponsored doctors ought to serve the state

Editor, The Mandatory Medical Service Policy approved by the Cabinet is a wrong move. According to the Policy, medical students who study under state sponsorship will be exempted from serving the State Government if they work in non-profit organizations or …

Source: The Shillong Times - Neutral

05 days 04:43:56

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Published on March 5, 2025 - 22:10 GMT

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

SAN FRANCISCO, March 05, 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 ...
Published on March 5, 2025 - 21:00 GMT

SQ INVESTOR ALERT: Bronstein, Gewirtz & Grossman LLC Announces that Block, Inc. Investors with Substantial Losses Have ...

NEW YORK, March 05, 2025 (GLOBE NEWSWIRE) -- Attorney Advertising--Bronstein, Gewirtz & Grossman, LLC, a nationally recognized law firm, notifies investors that a class action lawsuit has been filed against Block, Inc. (“Block” or “the Company”) (NYSE: …

Distribution channels: Consumer Goods, Law ...

Published on March 1, 2025 - 00:22 GMT

Former Chief Financial Officer of Not-For-Profit Company Charged with Stealing $2.5 Million, Money Laundering and Tax ...

TRENTON — Attorney General Matthew J. Platkin today announced that the former chief financial officer and comptroller of a Burlington County-based not-for-profit company has been charged with allegedly stealing more than $2.5 million from the company, …

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Published on March 5, 2025 - 04:42 GMT

Social Development hosts multi-stakeholder engagement on implementation of recommendation 8 of the Financial Action Task ...

As part of South Africa’s ongoing measures to fully implement the recommendations of the Financial Action Task Force (FATF), the Department of Social Development will host a 3-day multi-stakeholder engagement at Premier Hotel OR Tambo, Kempton Park-Gauteng …

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Published on March 4, 2025 - 21:56 GMT

SQ, XYZ DEADLINE: ROSEN, RECOGNIZED INVESTOR COUNSEL, Encourages Block, Inc. Investors to Secure Counsel Before ...

NEW YORK, March 04, 2025 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of Class A common stock of Block, Inc. (NYSE: SQ, XYZ) between February 26, 2020 and April 30, 2024, both dates inclusive (the “Class …

Distribution channels: Consumer Goods, Law ...
Published on March 4, 2025 - 17:20 GMT

Levi & Korsinsky Announces the Filing of a Securities Class Action on Behalf of Block, Inc.(XYZ) Shareholders

NEW YORK, March 04, 2025 (GLOBE NEWSWIRE) -- Levi & Korsinsky, LLP notifies investors in Block, Inc. ("Block" or the "Company") (NYSE: XYZ) of a class action securities lawsuit. CLASS DEFINITION: The lawsuit seeks to recover losses …

Distribution channels: Consumer Goods, Law ...
Published on March 4, 2025 - 16:46 GMT

Felon arrested by St. Louis CBP at Lambert

ST. LOUIS– On March 2, U.S. Customs and Border Protection (CBP) officers at Lambert International Airport arrested a 62-year-old male on an outstanding felony warrant. The U.S. citizen was departing St. Louis and was heading to Germany with his wife. CBP …

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Published on March 4, 2025 - 14:06 GMT

TeraWulf Announces Participation in Upcoming Conferences and Events

EASTON, Md., March 04, 2025 (GLOBE NEWSWIRE) -- TeraWulf Inc. (Nasdaq: WULF) (“TeraWulf” or the “Company”), which owns and operates vertically integrated, next-generation digital infrastructure primarily powered by zero-carbon energy, today announced that …

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

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Published on March 5, 2025 - 23:02 GMT

Infocap CEO Nathaniel Palmer named to 'Top 30 AI Leaders to Follow in 2025'

Nathaniel Palmer Named Top AI Leader for 2025: Revolutionizing Industries with Innovation! WASHINGTON, DC, UNITED STATES, March 5, 2025 /⁨EINPresswire.com⁩/ -- Infocap AI Corp is pleased to announce that CEO Nathaniel Palmer has been named to the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 5, 2025 - 21:47 GMT

One Of Utah's Top Financial Advisors, Robert Coleman, Co-Authors Book to Bring Wealth Protecting Strategies to Retirees

ST. GEORGE, UT, UNITED STATES, March 5, 2025 /⁨EINPresswire.com⁩/ -- Baby boomers, the generation that built much of America’s wealth, now face unique retirement challenges to protect that wealth—from increasing taxation to market volatility to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 5, 2025 - 21:23 GMT

The Peppertree Press announces the upcoming release of "Hunting the Red Fox" by W. Kenneth Tyler, Jr.

Hunting the Red Fox will be released on April 8, 2025 TAMPA, FL, UNITED STATES, March 5, 2025 /⁨EINPresswire.com⁩/ -- The Peppertree Press announces the upcoming release of Hunting the Red Fox by W. Kenneth Tyler, Jr. Hunting the Red Fox will be …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on March 5, 2025 - 21:23 GMT

True Gold Republic Announces Partnership with Joe Piscopo as Brand Ambassador to Promote Physical Gold Ownership

True Gold Republic, a company focused on precious metals investment, has announced a new partnership with Joe Piscopo, who will serve as their brand ambassador. NEW YORK, NY, UNITED STATES, March 5, 2025 /⁨EINPresswire.com⁩/ -- True Gold Republic, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 5, 2025 - 20:36 GMT

PWMG CEO, Michael Battalini, Elected to Board of Directors for the National Italian American Sports Hall of Fame

Pittsburgh CEO Battalini elected to Board of Directors for The National Italian American Sports Hall of Fame PITTSBURGH, PA, UNITED STATES, March 5, 2025 /⁨EINPresswire.com⁩/ -- Pittsburgh, PA February 11th, 2025 – The Italian American Sports Hall …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on March 5, 2025 - 20:29 GMT

SXSW 2025 Panel: Kristen Bell, UN Women, and Logictry Reveal The $14 Trillion Unicorn Hiding in Plain Sight

Why Applying the High-Risk, High-Reward Startup Mindset to Funding Women Is No Longer a Gamble—How AI Empowers Global Leaders to Drive Systemic Change. AUSTIN, TX, UNITED STATES, March 5, 2025 /⁨EINPresswire.com⁩/ -- SXSW has launched some of the …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on March 5, 2025 - 20:03 GMT

ProHance Elevates Thought Leadership at NASSCOM NTLF 2025 as Gold and Speaker's Lounge Sponsor

ProHance at NASSCOM NTLF 2025 as a Gold & Speaker's Lounge Sponsor - driving innovation in the future of work. MUMBAI, MAHARASHTRA, INDIA, March 5, 2025 /⁨EINPresswire.com⁩/ -- ProHance, a leading workforce analytics and operations …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 5, 2025 - 20:00 GMT

Reese Stewart Joins iad Florida Real Estate, Bringing 30 Years of Experience in the Industry

ORLANDO, FL, UNITED STATES, March 5, 2025 /⁨EINPresswire.com⁩/ -- iad Florida Real Estate is excited to announce that seasoned Real Estate professional Reese Stewart has joined its growing team of agents. With 29 years of experience at RE/MAX, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 5, 2025 - 20:00 GMT

Osner’s FC Welcomes Christian Turizo as Head Coach for Inaugural NPSL & UPSL Season

Osner’s FC proudly announces the appointment of Christian Turizo as the club’s new Head Coach. BROOKLYN, QUEENS, NEW YORK CITY, NY, UNITED STATES, March 5, 2025 /⁨EINPresswire.com⁩/ -- Osner’s FC proudly announces the appointment of Christian …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on March 5, 2025 - 19:46 GMT

Amped Electric Expands Footprint with LEED Acquisition

CHARLOTTE, NC, UNITED STATES, March 5, 2025 /⁨EINPresswire.com⁩/ -- Amped Electric, a leading provider of electrical contracting services in the Southeast, proudly announces its successful acquisition of LEED Electric, a respected electrical …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 5, 2025 - 19:45 GMT

2025 First Quarter Market Statistics for the Lake Tahoe Real Estate Market

The First Quarter of 2025, The Lake Tahoe Real Estate Market is showing growth TAHOE CITY, CA, UNITED STATES, March 5, 2025 /⁨EINPresswire.com⁩/ -- Rankin Richey Real Estate Team, top Real Estate Agents in Tahoe City, CA, are excited to announce …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 5, 2025 - 19:43 GMT

GP Solutions Announces Plan to Introduce GrowPods to Saudi Arabia, Revolutionizing Sustainable Farming in the Region

Innovative Modular Farms to Enhance Food Security and Reduce Agricultural Water Consumption in the Middle East CORONA, CA, UNITED STATES, March 5, 2025 /⁨EINPresswire.com⁩/ -- GP Solutions, a global leader in controlled-environment farming technology, is …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on March 5, 2025 - 18:00 GMT

IBN Technologies Strengthens Small Businesses with Offshore Accounting Services in Washington

Empowering small businesses, IBN Technologies expands Offshore Accounting Services in Washington for seamless financial growth. MIAMI, FL, UNITED STATES, March 5, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, March 5, 2025 – As small businesses in …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 5, 2025 - 18:00 GMT

Small Businesses in Washington, USA Turn to Finance & Accounting Outsourcing to Streamline Operations & Scale Faster

Finance & accounting outsourcing companies in Washington help small businesses streamline operations, cut costs, and scale faster. MIAMI, FL, UNITED STATES, March 5, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, March 5, 2025 – Small …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 5, 2025 - 17:43 GMT

Stonehill Achieves Squarespace Circle Gold Partner Status

Stonehill, a leading management consulting and strategy firm, has been recognized as a Circle Gold Partner by Squarespace. TAMPA, FL, UNITED STATES, March 5, 2025 /⁨EINPresswire.com⁩/ -- Stonehill, a leading management consulting and strategy firm …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 5, 2025 - 17:31 GMT

Cambashi Releases 2025 Employment Observatory: Unlocking Insights into Software Market Opportunities

Understanding how different regions allocate budgets for software and related professional services is key to estimating market opportunities. CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, March 5, 2025 /⁨EINPresswire.com⁩/ -- Cambashi has just …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 5, 2025 - 17:30 GMT

Revealed - How to Maximize Investments: BRRRR Method with DSCR & Fix-and-Flip Loans

Investors use the BRRRR method to expand portfolios, leveraging DSCR and fix-and-flip loans. Truss Financial Group helps navigate these options for success. LADERA RANCH, CA, UNITED STATES, March 5, 2025 /⁨EINPresswire.com⁩/ -- In today’s real …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 5, 2025 - 17:27 GMT

BalancedTrust Appoints Terry Ammons as Key Advisor to Drive Strategic Initiatives

FORT LAUDERDALE, FL, UNITED STATES, March 5, 2025 /⁨EINPresswire.com⁩/ -- BalancedTrust, a financial institution and fintech risk and compliance solution provider, today announced Terry Ammons as a strategic advisor focusing on product and growth. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 5, 2025 - 17:23 GMT

Contentive's Q4 Audience Intelligence Report Reveals What Top Finance and HR Decision-Makers Are Actually Reading

Contentive's Q4 Audience Insights Report, offering visibility into content driving engagement among 200,000+ senior executives across B2B publications. LONDON, ENGLAND , UNITED KINGDOM, March 5, 2025 /⁨EINPresswire.com⁩/ -- Contentive unveils …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 5, 2025 - 17:20 GMT

Only one in 4 Australian women to ask for a pay rise in 2025, women less happy at work than men, less satisfied with pay

Heading into the federal election, the survey reveals women are more likely than men to vote for the Australian Labor Party (ALP). SYDNEY, NSW, AUSTRALIA, March 6, 2025 /⁨EINPresswire.com⁩/ -- Ahead of International Women's Day 8 March, a new …

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