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Published on May 23, 2025

Luxembourg court fines bank €25m over 1MDB-linked money laundering First time a bank in the country has been convicted ...

A Luxembourg court has ordered private bank Edmond de Rothschild Europe to pay a €25 million (RM120 million) fine in a landmark criminal settlement over money laundering and concealment charges related to 1MDB. Luxembourg Times reported that the court’s …

Source: Malaysiakini - Center-left
Published on May 23, 2025

Luxembourg bank fined for money laundering, Denmark raises retirement age to 70, and Cargolux airlifts rescued bears

The Today Radio news team brings you the latest headlines for Friday, 23 May. Luxembourg MONEY LAUNDERING – The Luxembourg-based bank Edmond de Rothschild has been fined 25 million euros as a result of a money-laundering scandal which has rocked the Grand …

Source: RTL Today - Neutral
Published on May 23, 2025

Luxembourg court hits Edmond de Rothschild bank with record €25m fine over 1MDB scandal

LUXEMBOURG, May 23 — A Luxembourg court yesterday fined Edmond de Rothschild bank €25 million (RM120.6 million) for its role in a money-laundering scandal in which a Malaysian wealth fund lost billions of dollars. “This is the first time that a Luxembourg …

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

Luxembourg bank fined over Malaysian 1MDB fund scandal

Luxembourg's Edmond de Rothschild bank has been fined €25 million (S$36 million) over accounts used to divert money away from 1MDB.PHOTO: BLOOMBERG LUXEMBOURG - A Luxembourg court on May 22 fined Edmond de Rothschild bank €25 million (S$36 million) for …

Source: The Straits Times - Pro-Government
Published on May 23, 2025

Edmond de Rothschild sentenced in first-of-its-kind conviction

Credit: Shutterstock/HJBC The Luxembourg branch of the Geneva-headquartered asset manager will pay $28.4 million to the state following a first-of-its-kind conviction on charges of money laundering in relation to the 1MDB corruption scheme. Register …

Source: Global Investigations Review - Pending
Published on May 23, 2025

Deficiencies exposed in rental market, ex-theatre official sentenced in child sex abuse case, and Gaza crisis deepens

Your Weekly Recap for 19–23 May 2025. Here are five things you should know at the end of this week: New study exposes hidden crisis in Luxembourg's rental market Edmond de Rothschild bank fined €25 million in landmark money laundering case Former …

Source: RTL Today - Neutral
Published on May 22, 2025

Lobbying scandal related to Huawei: What we know so far

Published on 21/05/2025 - 18:29 GMT+2•Updated 18:29 A major corruption investigation shook the European Parliament in March, focused on allegations that Chinese tech giant Huawei engaged in illicit lobbying practices to sway EU policy in its favour …

Source: Euronews - Neutral
Published on May 20, 2025

Accenture Files Leak – New Research Reveals Projects Controlling Billions of User Data

A new research report released today by Progressive International, Expose Accenture, and the Movement Research Unit uncovers the sprawling influence of Accenture, the world’s largest consultancy firm, in driving a global wave of surveillance, exclusion, …

Source: GBHackers - Pending
Published on May 20, 2025

Digital currency regulation in Africa: Learning from Nigeria’s Crypto Securities Act (2)

By David King BOISON(Dr) & Raphael Nyarkotey OBU(Prof) Legal and regulatory challenges AML/CFT enforcement and surveillance gaps – Despite Nigeria’s advances under ISA 2024, effective anti–money‑laundering and counter‑financing‑of‑terrorism (AML…

Source: Business and Financial Times - Pending
Published on May 20, 2025

iGaming Regulations Across the EU in 2025: What You Need to Know

Image Credit – https://chatgpt.com/Dealing with the universe of online casinos in Europe is not something which can be done based on pure love of gaming – it takes an appreciation of the regulatory environment. Looking forward to 2025, it is …

Source: Racine County Eye - Wisconsin - Neutral
Published on May 20, 2025

Opinion: It's not just the economy — Canada must find its place in new world order

Breadcrumb Trail Links Opinion Columnists A Chinook helicopter lands at an air strip to load up for a supply drop to Canadian Rangers helping to build a ski-plane landing strip on Parsons Lake during Operation Nanook, the Canadian Armed Forces' annual …

Source: Windsor Star - Neutral

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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 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 - 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 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 - 13:00 GMT

Washington DC International Advisory Firm Establishes Presence in South Africa

GPS Moves to Offer Legal/Lobbying/Business Advisory Services to African Governments & Private Sector Markets WASHINGTON, DC, DC, UNITED STATES, May 24, 2025 /⁨EINPresswire.com⁩/ -- Global Political Solutions ™ LLC (GPS) a Washington, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 24, 2025 - 11:00 GMT

The Tranel Financial Group Expands Its Influence in the Chicago Retirement Planning Landscape

Tranel Financial Group expands services to help more Chicago-area residents achieve financial confidence and retirement readiness. LIBERTYVILLE, IL, UNITED STATES, May 24, 2025 /⁨EINPresswire.com⁩/ -- With a deep-rooted commitment to personalized …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 24, 2025 - 11:00 GMT

The Tranel Financial Group Brings Trusted Financial Guidance to Milwaukee

The Tranel Financial Group now offers expert fiduciary financial planning to Milwaukee-area families, helping them build wealth and peace of mind. LIBERTYVILLE, IL, UNITED STATES, May 24, 2025 /⁨EINPresswire.com⁩/ -- The Tranel Financial Group, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
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 - 14:00 GMT

Break the Limits: 100x Leverage. Double Deposit Bonus. No KYC. Everyone Can Trade Crypto Futures on BexBack

SINGAPORE, May 24, 2025 (GLOBE NEWSWIRE) -- With Bitcoin smashing past $100,000, the crypto market is officially back in bull mode. While long-term holders watch their portfolios grow, agile traders know where the real opportunity lies: high-leverage …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 24, 2025 - 12:52 GMT

Bitcoin Solaris (BTC-S) Presale Ignites Interest as Over $1M Raised Ahead of July 31 Launch

TALLINN, Estonia, May 24, 2025 (GLOBE NEWSWIRE) -- The next chapter in crypto innovation is unfolding. Bitcoin Solaris (BTC-S), a mobile-first, eco-conscious blockchain project, has officially entered presale mode—raising over $1 million from more than 8, …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 24, 2025 - 12:24 GMT

Three Keys Lab Fund Defies Market Slump, Doubles AUM and Hits DPI 1 in Q1

Quietly Doubles AUM After Landmark Q1 HONG KONG, May 24, 2025 (GLOBE NEWSWIRE) -- As the Q1 reporting season unfolds, Three Keys Lab Fund recorded results that surprised many crypto sector watchers. The 2022-vintage crypto fund has returned all paid-in …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 24, 2025 - 12:08 GMT

$HAREHOLDER ALERT: Class Action Attorney Juan Monteverde Investigates the Merger of Star Equity Holdings, Inc. (NASDAQ: ...

NYC, May 24, 2025 (GLOBE NEWSWIRE) -- NEW YORK, May 24, 2025 / GlobeNewswire/ -- Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 24, 2025 - 12:06 GMT

$HAREHOLDER ALERT: Class Action Attorney Juan Monteverde Investigates the Merger of Vigil Neuroscience, Inc. (NASDAQ: ...

NYC, May 24, 2025 (GLOBE NEWSWIRE) -- NEW YORK, May 24, 2025 / GlobeNewswire/ -- Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is …

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