Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

Kenya Money Laundering News ••• Topics • Kenya Media Directory

Kenya Money Laundering Newswire

Get by Email • RSS

Published on Jun 3, 2025

Govt Announces How Kenyans Can Acquire Cars, Bikes at Low Prices This Month

The Assets Recovery Agency (ARA) has announced the mass auction of vehicles and motorcycles that the agency recovered following the various criminal cases. ARA noted that Kenyans can purchase motor vehicles, motorcycles, and other assets through a public …

Source: Kenyans.co.ke - Neutral
Published on Jun 3, 2025

Crypto policy trends to watch in 2025: Privacy, development and adoption

What is crypto regulation (and why it matters more than ever)? Crypto regulation is becoming a foundational part of how digital assets function globally. Crypto regulation is the evolving rulebook that defines how digital assets are built, traded and used. …

Source: Coin Telegraph - Indeterminate
Published on May 31, 2025

United States Secures the Extraditions of Individuals Accused of Violent and Other Serious Crimes from Canada, Colombia, ...

Note: The defendants whose names are underlined hyperlink to press releases. WASHINGTON — Extensive coordination between the Justice Department and law enforcement authorities in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, …

Distribution channels:
Published on May 29, 2025

Kenyan crpyto stakeholders resist $77,000 fine in proposed VASP bill

Players in Kenya’s cryptocurrency market are urging the nation’s parliament to reconsider the heavy $77,303 (Sh10 million) fines proposed in the Virtual Asset Service Providers (VASP) Bill, 2025. For them, the penalty is excessively punitive and could …

Source: Technext - Neutral
Published on Jun 2, 2025

The Dark Side of Illegal Aliens as Farm Labor

With President Donald Trump back in office, the porous borders are once again being fortified. Perhaps now attention can finally be turned to American employers who deliberately court illegal aliens to serve as modern-day indentured servants. A civil has …

Source: Liberty Nation News - Right-wing
Published on May 30, 2025

Parliament Invites Public Feedback on Virtual Asset Bill 2025

Kenya’s legislature has taken a major step towards regulating its digital finance ecosystem with the introduction of the Virtual Asset Service Providers Bill 2025. Gazetted in April, the bill proposes a comprehensive legal framework to license and …

Source: Techweez - Pending
Published on May 29, 2025

DPP: Besigye planned to assassinate Museveni using drone strikes and ricin poison

Dr Kizza Besigye waving to his supporters in Court. PHOTO URN Kampala, Uganda | THE INDEPENDENT | Jailed opposition politician Dr. Kizza Besigye, jointly charged with two others, face charges in a treason plot that allegedly involved a request for ricin …

Source: Independent (Uganda) - Center-left
Published on May 29, 2025

How Interswitch Group Deepens Homegrown Innovation

Interswitch Group, one of Africa’s leading integrated payments and digital commerce companies, has emphasized the imperative for African technology players to champion locally relevant innovation that are tailored to the continent’s realities and nuances. …

Source: TechEconomy - Neutral
Published on May 29, 2025

Governance by scamming: Zim’s new politics of fraud

IN Zimbabwe, politics is no longer just the art of the possible. IN Zimbabwe, politics is no longer just the art of the possible. It has become the science of the scam. From boreholes to buses, roads to resettlement deeds, today’s governance is not merely …

Source: NewsDay Zimbabwe - Neutral
Published on May 15, 2025

Today in Africa: Zuma Trial Set to Resume in December, ICC Clears Way for Kony Trial, Bill Gates Pledges Billions to ...

Every day, OkayAfrica shares a roundup of news we’re following but haven’t published as full articles. These short updates cover what’s happening on the continent — in culture, politics, and beyond. For more on stories like these, be sure to check out our …

Source: OkayAfrica - Neutral

days

hours

minutes

seconds

Featured Releases

Got News to Share? · Submit · See All

Published on June 3, 2025 - 22:18 GMT

Moldovan Financial Intelligence Unit explores virtual asset regulation during OSCE-facilitated study visit to Gibraltar

On 2 and 3 June, the OSCE facilitated a study visit to Gibraltar for Moldova’s Financial Intelligence Unit (FIU). Hosted by Gibraltar’s Ministry of Justice, Trade and Industry, the visit aimed to deepen Moldova’s understanding of effective regulatory and …

Distribution channels:
Published on June 3, 2025 - 13:58 GMT

Portuguese political activist alleges bank account closed

(MENAFN) Portuguese political activist Afonso Goncalves, 24, has alleged that Novobanco, one of Portugal’s major banks, abruptly closed his personal bank account without warning or justification. Goncalves, who founded the right-wing nationalist movement …

Distribution channels: ...

Published on June 3, 2025 - 13:53 GMT

Portuguese Activist Reports Closure of Bank Account

(MENAFN) Afonso Goncalves, a political activist from Portugal, revealed that a local financial institution abruptly shut down his personal bank account without any prior notice or justification. Goncalves, aged 24, is the founder of Reconquista, a right- …

Distribution channels: ...
Published on May 30, 2025 - 11:07 GMT

Hosting of Professional Training Workshop for International Anti-Money Laundering Organization in Macao China

MACAU, May 30 - As a continuous fulfillment of Macao China’s member obligation of international anti-money laundering organization, the Asia/Pacific Group on Money Laundering (APG), and for the purpose of nurturing local professional experts in …

Distribution channels:

Published on June 3, 2025 - 00:49 GMT

OSCE and Thailand mark 25 years of partnership with focus on combatting online scams

The OSCE and the Kingdom of Thailand marked the 25th anniversary of their partnership with a special workshop and a meeting of the OSCE Asian Partners for Co-operation Group, held in Vienna on 30 May and 2 June 2025. Hosted as part of Malta’s …

Distribution channels:
Published on June 2, 2025 - 06:52 GMT

Insurance School of Tampa Bay Announces Approval of Four New Continuing Education Courses

Insurance School of Tampa Bay Announces Expansion of Course Offerings. TAMPA, FL, UNITED STATES, June 2, 2025 /⁨EINPresswire.com⁩/ -- In an online Press Conference, The Insurance School of Tampa Bay was excited to announce the approval of four new …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on June 2, 2025 - 16:01 GMT

2025: New Launch of the Compliant Cloud Mining Platform Driving Next-Gen Tech and Market Leadership

Salford, Greater Manchester, England, June 02, 2025 (GLOBE NEWSWIRE) -- Global Cloud Mining proudly announces the rollout of its state-of-the-art Compliant Cloud Mining Platform, designed to set a new benchmark in cryptocurrency mining by fully aligning …

Distribution channels:
Published on June 2, 2025 - 14:50 GMT

Luxren Capital Introduces a New Era in Mobile Trading: Secure, Regulated, and Always at Users' Fingertips

PORT LOUIS, MAURITIUS, June 02, 2025 (GLOBE NEWSWIRE) -- As more and more people across the world want flexible and fast-paced financial services, Luxren Capital is making a bold move by launching its innovative mobile trading platform. This platform is …

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

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 818,784,313 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

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

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on June 4, 2025 - 00:00 GMT

Partner Real Estate Rolls Out Instant Offers Exchange (IOX) to Deliver Speed, Leverage, and Certainty in Today’s Market

LOS ANGELES, CA, UNITED STATES, June 3, 2025 /⁨EINPresswire.com⁩/ -- As inventory tightens and sellers hesitate in a volatile market, Partner Real Estate is giving agents and homeowners a powerful new edge: the Instant Offers Exchange (IOX), a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 4, 2025 - 00:00 GMT

Huawei TechWave Summit 2025: Accelerating the Intelligent World – A New Era of AI and Innovation

ABU DHABI, ABU DHABI, UNITED ARAB EMIRATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- Held in Tashkent, Uzbekistan, the TechWave Summit 2025 – Central Asia and Middle East – brought together over 1,500 tech leaders, innovators, and policymakers from …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 3, 2025 - 23:59 GMT

Sheldon Peters Founder of SP Publishing, Inc Launches M&A Fund to Acquire Home Service-Based Businesses

Sheldon Peters is currently raising capital from accredited investors. EAST RUTHERFORD, NJ, UNITED STATES, June 3, 2025 /⁨EINPresswire.com⁩/ -- Seasoned real estate investor and business coach Sheldon Peters has announced the launch of a new …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 3, 2025 - 23:41 GMT

Fight Health Insurance Makes AI Billing Assistant Doughnut Free for Patients and Providers

Fight Health Insurance launches free AI billing chat for patients and providers, and adds customizable prior authorization letters for healthcare professionals SAN FRANCISCO, CA, UNITED STATES, June 3, 2025 /⁨EINPresswire.com⁩/ -- Conversational …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 3, 2025 - 23:32 GMT

Partner Real Estate’s Instant Offers Exchange (IOX) Brings Peace of Mind, Profit, and Power to Home Sellers and Agents

LOS ANGELES, CA, UNITED STATES, June 3, 2025 /⁨EINPresswire.com⁩/ -- In a fast-changing real estate market, homeowners need certainty—and real estate agents need leverage. That’s why Partner Real Estate is proud to introduce its proprietary Instant …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 3, 2025 - 22:35 GMT

Twimo Launches Private Platform for Vacation Homeowners Amid Rising Short-Term Rental Restrictions

New service offers discreet rentals, secure home swaps, and all-in-one management tools for property owners seeking privacy and control TRUCKEE, CA, UNITED STATES, June 3, 2025 /⁨EINPresswire.com⁩/ -- As cities across the globe, including New York …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 3, 2025 - 22:03 GMT

Myne Global Launches Awareness Campaign Urging Proactive Protection of Valuable Assets

The “Safety Does Not Occur by Accident” campaign emphasizes the importance of registering assets before it’s too late. CA, UNITED STATES, June 3, 2025 /⁨EINPresswire.com⁩/ -- In a timely and powerful message to asset owners worldwide, Myne …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 3, 2025 - 21:51 GMT

Appli and First Source FCU Turn Financial Calculators into Conversion Catalysts

New York-based credit union reports uptick in engagement metrics and application increases following methodical implementation of customized calculator system SALT LAKE CITY, UT, UNITED STATES, June 3, 2025 /⁨EINPresswire.com⁩/ -- Appli, a …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on June 3, 2025 - 21:49 GMT

Chef J Perry: A Journey of Culinary Mastery, Innovation, and Private Chef Excellence

PHOENIX , AZ, UNITED STATES, June 3, 2025 /⁨EINPresswire.com⁩/ -- Xraised recently sat down with renowned chef J Perry to explore his illustrious career spanning over 25 years in the culinary world, highlighting his innovation in food, his rise as …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 3, 2025 - 21:17 GMT

PVH USA Doubles Safe Harbor Capacity to10GW of Product, Leveraging Existing Domestic Stock and Manufacturing Capacity

Solar developers are urged to act quickly pending Senate approval of House budget bill and potential Inflation Reduction Act tax credit rollbacks HOUSTON, TX, UNITED STATES, June 3, 2025 /⁨EINPresswire.com⁩/ -- PV Hardware USA (PVH USA), a global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 3, 2025 - 20:27 GMT

ORBIS PAYMENT SERVICES AND MICAMP SOLUTIONS ANNOUNCE STRATEGIC PARTNERSHIP TO EXPAND FINTECH INNOVATION AND MARKET REACH

MiCamp Solutions partners with Orbis Payment Services to expand innovative fintech and payment processing solutions. SCOTTSDALE, AZ, UNITED STATES, June 3, 2025 /⁨EINPresswire.com⁩/ -- MiCamp Solutions, a leading provider of advanced fintech and …

Distribution channels: Amusement, Gaming & Casino, Automotive Industry ...
Published on June 3, 2025 - 19:27 GMT

Ken Langone, Philanthropist and Home Depot Co-Founder, to Lead Ribbon Cutting at Purple Crow’s $50M Headquarters.

Historic Ribbon Cutting at RJR’s Former Home – With Billionaire Investor Ken Langone & Executives from Purple Crow Food Distributor. WINSTON-SALEM, NC, UNITED STATES, June 3, 2025 /⁨EINPresswire.com⁩/ -- Ken Langone, Billionaire Investor and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 3, 2025 - 19:21 GMT

TradersYard Survivor Showdown - June 9–18: Compete for $210,000+ in Prizes — Powered by GBE Brokers

Think you can survive? Face 10 days of trading chaos and climb the leaderboard to claim your prize. VIENNA, AUSTRIA, June 3, 2025 /⁨EINPresswire.com⁩/ -- TradersYard, the international trading community platform, proudly announces the return of its high- …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on June 3, 2025 - 19:00 GMT

Highridge Costa Named Developer of the Year by NAIOP Hawai‘i

The annual Kukulu Hale Awards program recognizes excellence in Hawai‘i’s commercial real estate industry HONOLULU, HI, UNITED STATES, June 3, 2025 /⁨EINPresswire.com⁩/ -- In a recent ceremony at the Royal Hawaiian Hotel for its 28th annual Kukulu …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 3, 2025 - 18:56 GMT

Nigeria's Former EFCC Boss, Abdulrasheed Bawa unveils explosive book on Nigeria’s fuel subsidy fraud

Unveils groundbreaking new book titled ‘The Shadow of Loot & Losses: Uncovering Nigeria's Petroleum Subsidy Fraud’. ABUJA, FCT, NIGERIA, June 3, 2025 /⁨EINPresswire.com⁩/ -- Abdulrasheed Bawa, former chairman of Nigeria's foremost Anti …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on June 3, 2025 - 18:24 GMT

MPCVault Now Supports Story: Unlocking New Possibilities for On-Chain IP Assets

SAN FRANCISCO, CA, UNITED STATES, June 3, 2025 /⁨EINPresswire.com⁩/ -- MPCVault, a leader in secure, non-custodial wallet infrastructure, has integrated with Story’s blockchain, expanding its multi-chain, multi-asset capabilities to include on- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 3, 2025 - 18:16 GMT

SoftPak Financial Systems to Launch Urebal Hub at Wealth Management Edge 2025

Live Demos and Meetings at Kiosk K80 for Portfolio Management Innovation BOSTON, MA, UNITED STATES, June 3, 2025 /⁨EINPresswire.com⁩/ -- SoftPak Financial Systems, a leading provider of portfolio management software for investment firms and RIAs, …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 3, 2025 - 18:04 GMT

Archer Names Brian Pauling as Managing Partner Amid Continued Growth

Veteran compliance strategist joins Archer’s leadership team to support expanding client needs across critical infrastructure sectors. PORTLAND, OR, UNITED STATES, June 3, 2025 /⁨EINPresswire.com⁩/ -- Archer Energy Solutions LLC (Archer) is proud …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 3, 2025 - 18:01 GMT

U.S. Big and Bulky Last-Mile Delivery Market Slows in 2024; Modest Growth Expected Through 2026

BROOKFIELD, WI, UNITED STATES, June 3, 2025 /⁨EINPresswire.com⁩/ -- Armstrong & Associates, Inc. (A&A), a global leader in third-party logistics research, has released its latest report, “Delivering through Uncertainty: Big and Bulky Last- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 3, 2025 - 17:49 GMT

Oregon UAS Accelerator Unveils Game-Changing Summer 2025 Cohort: 4 Startups Set to Transform Unmanned Systems Industry

Revolutionary companies tackle $20B+ markets in wildfire response, mineral discovery, powerline infrastructure, and airspace security PENDELTON, OR, UNITED STATES, June 3, 2025 /⁨EINPresswire.com⁩/ -- The Oregon UAS Accelerator today announced …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...