Morocco Money Laundering Newswire

Get by Email • RSS

Published on May 22, 2025

Morocco and Slovakia deepen ties with pledge to expand economic and diplomatic cooperation

Morocco and Slovakia have signed a joint declaration in Rabat to strengthen bilateral ties and expand economic cooperation during an official visit by Slovak Foreign and European Affairs Minister Juraj Blanár, accompanied by a high-level economic …

Source: Hespress - Neutral
Published on May 24, 2025

Suspicious art sales in Marrakech, Casablanca Trigger financial probe

Moroccan authorities have launched a sweeping investigation into suspected money laundering operations linked to high-value art auctions in major cities including Marrakech, Casablanca, and Tangier, according to well-informed sources. The probe, …

Source: Hespress - Neutral
Published on May 23, 2025

Marbella mayor’s stepson and late husband ‘laundered €7m as bosses of the Swedish mafia’ trial hears

A POLICIA Nacional inspector has accused the stepson and late husband of Marbella’s mayor of laundering more than €7 million of suspected drug money, as part of a ‘Swedish mafia’ network operating on the Costa del Sol. The claims came during testimony this …

Source: Olive Press - Center-left
Published on May 22, 2025

Belgium drops push to lift MEP's immunity in Huawei case

Belgian authorities have withdrawn a request for the European parliament to lift the immunity of an Italian deputy in a graft probe involving Chinese tech giant Huawei, the parliament said Thursday. Belgium drops push to lift MEP's immunity in Huawei …

Source: Hindustan Times - Indeterminate

01 days 05:42:55

Featured Releases

Got News to Share? · Submit · See All

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 …

Distribution channels:

Published on May 13, 2025 - 05:03 GMT

Head of the Criminal Division, Matthew R. Galeotti Delivers Remarks at SIFMA’s Anti-Money Laundering and Financial ...

Thank you, Bernard, for that kind introduction. And thank you to SIFMA for having me here at your annual AML and Financial Crimes Conference. Over the last several months, the Department has made clear that its mission is to protect hard-working Americans …

Distribution channels: U.S. Politics
Published on May 12, 2025 - 16:37 GMT

Attorney General Jeff Jackson Leads Bipartisan, Multistate Effort Targeting WeChat’s Connection to Fentanyl Money ...

For Immediate Release:  Monday, May 12, 2025  Contact: Ben Conroy  (984) 383-9038  RALEIGH – Today, North Carolina Attorney General Jeff Jackson announced that he is leading a bipartisan, multistate coalition of attorneys general targeting the Chinese- …

Distribution channels:

Published on May 10, 2025 - 02:04 GMT

Former Colombian Port Official Sentenced to Over Twelve Years in Prison for Money Laundering

A Colombian national was sentenced yesterday to 12 years and seven months in prison for conspiring to launder proceeds of bribes. The defendant was also ordered to forfeit a 2017 Lamborghini Huracan Spyder and a 2017 Porsche Cayenne that were involved in …

Distribution channels:
Published on May 10, 2025 - 02:05 GMT

Ivorian Men Arrested for International “Sextortion” and Money Laundering Scheme Resulting in Minor’s Death

Four men in Côte d’Ivoire have been arrested on criminal charges relating to their role in an international “sextortion” scheme that targeted thousands of victims, including minors, throughout the United States, Canada, United Kingdom, France, Spain, and …

Distribution channels: U.S. Politics
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, …

Distribution channels:

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 816,021,794 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 May 25, 2025 - 19:41 GMT

JS Investments Launches New Shariah-Compliant Capital Protected Fund: JS Islamic Sarmaya Mehfooz Fund – Plan 1 (2025)

KARACHI, SINDH, PAKISTAN, May 25, 2025 /⁨EINPresswire.com⁩/ -- Karachi, May 2025 — JS Investments Limited (JSIL), Pakistan’s oldest private sector asset management company, announces the launch of JS Islamic Sarmaya Mehfooz Fund – Plan 1 (2025 ), a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2025 - 17:59 GMT

ExpertOps AI Unveils Next-Generation Operating System for Seamless AI-Human Collaboration

The Process 2.0 platform helps organizations shift from manual workflows to dynamic, AI-orchestrated execution. SEATTLE, WA, UNITED STATES, May 25, 2025 /⁨EINPresswire.com⁩/ -- ExpertOps AI, a leading innovator in industrial AI, today officially …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on May 25, 2025 - 13:03 GMT

Crypto Expo Dubai 2025: A Power-Packed Gathering of Global Crypto Visionaries

DUBAI, UNITED ARAB EMIRATES, May 25, 2025 /⁨EINPresswire.com⁩/ -- Crypto Expo Dubai 2025 has continued to energize the global blockchain and crypto community, drawing thousands of passionate attendees, industry leaders, and cutting-edge companies …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2025 - 12:46 GMT

INFRAMEDIC Corporation Introduces Revolutionary SAFETY SENSE® Technology to the American Market

Swiss precision meets American innovation as INFRAMEDIC launches its patented real-time adaptive infrared technology for premium wellness applications. LAS VEGAS, NV, UNITED STATES, May 25, 2025 /⁨EINPresswire.com⁩/ -- INFRAMEDIC Corporation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2025 - 12:17 GMT

Happypot Launches as Switzerland’s First Fully Localized Platform for Online Money Pots and Crowdfunding

ZüRICH, ZüRICH, SWITZERLAND, May 25, 2025 /⁨EINPresswire.com⁩/ -- ZURICH, Switzerland, A new Swiss platform is transforming how individuals and communities across Switzerland come together to fund gifts, causes, and collective events. Happy pot, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2025 - 22:00 GMT

マディソン・リアルティ・キャピタル（Madison・Realty・Capital）、ファイザー（Pfizer）旧本社の住宅化プロジェクトに7億2,000万ドル（約1032億円）を融資

ニューヨーク, May 26, 2025 (GLOBE NEWSWIRE) -- 不動産プライベートクレジットに特化した垂直統合型の不動産プライベート・エクイティ会社であるマディソン・リアルティ・キャピタル（Madison Realty Capital）は本日、メトロロフト・デベロッパーズ（Metro Loft Developers）とデイヴィッド・ワーナー・リアルエステート・インベストメンツ（David Werner Real Estate Investments）による共同事業体に対し、総額7億2, …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on May 25, 2025 - 22:00 GMT

Madison Realty Capital Originates $720 Million Loan for Office-to-Residential Conversion of Former Pfizer Headquarters

NEW YORK, May 26, 2025 (GLOBE NEWSWIRE) -- Madison Realty Capital, a vertically integrated real estate private equity firm focused on real estate private credit, today announced that it has originated a $720 million loan to a joint-venture between Metro …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on May 25, 2025 - 21:46 GMT

Bitget Wallet lanciert eine neue Markenidentität und ruft die Bewegung „Krypto für alle“ ins Leben

SAN SALVADOR, El Salvador, May 25, 2025 (GLOBE NEWSWIRE) -- Die Bitget Wallet, die führende Krypto-Wallet ohne Schlüsselverwaltung durch eine Drittpartei, präsentiert ihre neue Markenidentität, die ihre Entwicklung zu einer umfassenden Krypto-Wallet für …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 25, 2025 - 21:46 GMT

Bitget Wallet lanza una nueva identidad de marca y el movimiento “Cripto para todos”

SAN SALVADOR, El Salvador, May 25, 2025 (GLOBE NEWSWIRE) -- Bitget Wallet, la cartera de criptomonedas sin custodia líder, ha presentado una nueva identidad de marca para reflejar su evolución hacia una cartera de criptomonedas de servicio completo …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 25, 2025 - 21:46 GMT

Bitget Wallet lance sa nouvelle identité de marque et le mouvement « Crypto for Everyone »

SAN SALVADOR, Salvador, 25 mai 2025 (GLOBE NEWSWIRE) -- Bitget Wallet, le portefeuille crypto non dépositaire de premier plan, a dévoilé une nouvelle identité de marque pour refléter son évolution vers un service complet de portefeuille crypto conçu pour …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 25, 2025 - 21:46 GMT

Bitget Wallet משיקה זהות מותג חדשה ותנועה שקוראת "קריפטוגרפיה לכולם"

סן סלבדור, אל סלבדור, May 26, 2025 (GLOBE NEWSWIRE) -- Bitget Wallet, אפליקציית ארנק ה-Web3 ללא משמורת המובילה, חשפה זהות מותג חדשה שתשקף את ההתפתחות של האפליקציה לכדי ארנק קריפטוגרפי מלא המיועד לשימוש יומיומי. עם יותר מ-80 מיליון משתמשים, Bitget Walle …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 25, 2025 - 21:46 GMT

ビットゲット・ウォレット (Bitget Wallet)、新ブランドアイデンティティと「すべての人に暗号資産を (Crypto for Everyone)」ムーブメントを発表

エルサルバドル・サンサルバドル発, May 26, 2025 (GLOBE NEWSWIRE) -- 非管理型暗号資産ウォレットのリーディングプロバイダーであるビットゲット・ウォレットは、日常的な利用に適したフルサービス型ウォレットへの進化を反映した新たなブランドアイデンティティを発表した。 8,000万人を超えるユーザーを抱えるビットゲット・ウォレットは、取引や利回り運用を超え、オンチェーンでの発見やグローバル決済へと戦略的にサービスを拡充している。 …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 25, 2025 - 21:46 GMT

Bitget Wallet, 새로운 브랜드 아이덴티티와 ‘모두를 위한 암호화폐’ (Crypto for Everyone) 운동 추진

산 살바도르, 엘살바도르, May 26, 2025 (GLOBE NEWSWIRE) -- 선도적인 비수탁형 암호화폐 지갑인 Bitget Wallet이 일상적인 사용을 위해 설계된 풀서비스 암호화폐 지갑으로 진화하는 모습을 반영한 새로운 브랜드 아이덴티티를 공개했다. 8천만 명 이상의 사용자를 보유한 Bitget Wallet은 거래와 수익 창출을 넘어 온체인 검색과 글로벌 결제까지 서비스를 전략적으로 확장하였다. 단순함과 방향성을 상징하는 새로운 로고와 함께 …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 25, 2025 - 21:46 GMT

Bitget Wallet Melancarkan Identiti Jenama Baharu dan Pergerakan "Kripto untuk Semua Orang"

SAN SALVADOR, El Salvador, May 26, 2025 (GLOBE NEWSWIRE) -- Bitget Wallet, dompet kripto tanpa jagaan terkemuka, telah melancarkan identiti jenama baharu untuk mencerminkan evolusinya menjadi dompet kripto serba lengkap yang direka bentuk untuk kegunaan …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 25, 2025 - 21:46 GMT

Bitget Wallet lança nova identidade de marca e o movimento “Criptomoedas para todos”

SAN SALVADOR, El Salvador, May 25, 2025 (GLOBE NEWSWIRE) -- A Bitget Wallet, principal carteira de criptomoedas de autocustódia, revelou uma nova identidade de marca para refletir sua evolução para uma carteira de criptomoedas de serviço completo, …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 25, 2025 - 21:46 GMT

Bitget Wallet 推出全新品牌标识和 Crypto for Everyone 运动

圣萨尔瓦多，萨尔瓦多, May 26, 2025 (GLOBE NEWSWIRE) -- 领先的非托管加密钱包 Bitget Wallet 公布全新品牌标识，反映其朝着面向日常使用的全方位服务加密钱包转型。 Bitget Wallet 拥有超过 8 千万用户，已战略性地将其服务范围从交易和收益拓展至链上发现和全球支付。除了象征着简洁和方向的新标识外，该应用程序还推出了更精简且用户友好的界面，让所有人都能更直观地使用加密货币。 Bitget Wallet 秉承 Crypto for Everyone …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 25, 2025 - 21:46 GMT

Bitget Wallet 推出全新品牌標識和 Crypto for Everyone 運動

薩爾瓦多聖薩爾瓦多, May 26, 2025 (GLOBE NEWSWIRE) -- 領先的非託管加密錢包 Bitget Wallet 公布全新品牌標識，反映其朝着面向日常使用的全方位服務加密錢包轉型。 Bitget Wallet 擁有超過 8,000 萬用戶，已策略性地將服務範圍從交易和收益拓展至鏈上發現和全球支付。除了象徵着簡潔和方向的新標識外，該應用程式還推出了更精簡易用的介面，讓所有人都能更簡單直觀地使用加密貨幣。 Bitget Wallet 秉承 Crypto for Everyone …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 25, 2025 - 21:19 GMT

XRP News: Whales Buy Off $XDX Token Before Presale Ends In 3 Days as Ripple Finalizes Circle Acquisition and XRPI ...

SYDNEY, May 25, 2025 (GLOBE NEWSWIRE) -- With just 3 days left before the XenDex presale closes, momentum is building rapidly as crypto investors scramble to secure their allocation of $XDX tokens at presale prices. The timing couldn’t be more perfect. …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 25, 2025 - 21:13 GMT

XRP News: Buy $XDX Token Developed On XRP As Ripple Acquires Circle And Volatility Shares Launches XRPI Futures ETF

SYDNEY, May 25, 2025 (GLOBE NEWSWIRE) -- With just 3 days left before the XenDex presale ends, investors are rushing to secure their $XDX tokens ahead of major exchange listings. The timing couldn’t be better: Ripple’s acquisition of Circle, the issuer of …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 25, 2025 - 21:08 GMT

Bitget und Cryptita inspirieren die nächste Generation mit einer Enzyklopädie für junge Lernende

VICTORIA, Seychellen, May 25, 2025 (GLOBE NEWSWIRE) -- Bitget, die führende Kryptowährungsbörse und Web3-Firma, hat seine Zusammenarbeit mit Cryptita Plays bei der „Young Learners' Encyclopedia“ bekanntgegeben, einem illustrierten Buch, das …

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