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Published on May 20, 2025

Nepal sees sharp rise in money laundering concerns

KATHMANDU: Suspicious transactions and activities linked to money laundering saw a sharp rise of 49 percent in 2024, according to a new report by the Financial Intelligence Unit (FIU) under Nepal Rastra Bank. The FIU, in its annual newsletter released on …

Source: Nepal News - Neutral
Published on May 20, 2025

Nepal News Evening Briefing | Tuesday, May 20, 2025

KATHMANDU: Stay informed with Nepal News’ daily evening briefing, covering the most significant developments from Nepal and around the world. From politics and economy to sports, entertainment, and culture, we bring you a concise summary of the day’s top …

Source: Nepal News - Neutral
Published on May 20, 2025

Nepal News Evening Economic Brief – May 20, 2025

KATHMANDU: Welcome to Nepal News’ Evening Economic Brief—your go-to source on key financial updates in Nepal. Stay informed with concise insights on market trends, economic indicators, and policy shifts. Here are today’s top economic news highlights. Stock …

Source: Nepal News - Neutral
Published on May 19, 2025

Nepal News Evening Briefing | Monday, May 19, 2025

KATHMANDU: Stay informed with Nepal News’ daily evening briefing, covering the most significant developments from Nepal and around the world. From politics and economy to sports, entertainment, and culture, we bring you a concise summary of the day’s top …

Source: Nepal News - Neutral
Published on May 22, 2025

Curb Illegal Transactions

Fiscal discipline is an important element of sound and robust economic development. Rules and regulations are not only meant to maintain law and order but also curb illegal financial activities, particularly money laundering and terrorist financing. If the …

Source: The Rising Nepal - Indeterminate
Published on May 22, 2025

Opinion INDIA AND EGYPT UNITED AGAINST TERRORISM: A PERSPECTIVE ON THE PAHALGAM ATTACK AND OPERATION SINDOOR

(MENAFN- Daily News Egypt) The Pahalgam Attack: A Brutal Act of Terror On April 22, 2025, the serene tourist destination of Pahalgam in India's Jammu and Kashmir was shattered by violence when armed terrorists opened fire on tourists, killing 26 people …

Source: MENAFN - Indeterminate
Published on May 21, 2025

Film Shorts // May 21-27, 2025

OPENING Ace (NR) VIjay Sethupathi stars in this action-comedy as an Indian criminal who’s caught up in a heist plot in Malaysia. Also with Rukmini Vasanth, Yogi Babu, B.S. Avinash, Babloo Prithiveeraj, and Divya Pillai. (Opens Friday) Jane Austen …

Source: Fort Worth Weekly - Texas - Neutral
Published on May 21, 2025

Suspicious transaction activities surge by 49 per cent: NRB report

By A Staff Reporter,Kathmandu, May 21: The Financial Information Unit (FIU-Nepal) at the Nepal Rastra Bank (NRB) reported a significant rise in suspicious transaction activities in 2024. According to its fourth annual newsletter, covering January to …

Source: The Rising Nepal - Indeterminate
Published on May 21, 2025

Serial killer ‘Dr Death’ lived as a priest for 18 months after jumping parole. Calls to wife gave him away

New Delhi: “Who are you? What do you want?” a man in an ashram, dressed as a priest, demanded to know from police officers. Delhi Crime Branch officers were startled by his defiance, but they had compelling intelligence suggesting the priest, who had …

Source: The Print - Neutral
Published on May 20, 2025

49% surge in suspicious transactions amid speculation of political appointee as Governor

KATHMANDU: On the same day the government moved to appoint Nepali Congress affiliated Dr. Biswo Paudel as Governor of Nepal Rastra Bank, alarming data revealed a significant rise in suspicious financial transactions within the country. The Financial …

Source: Khabarhub - Neutral
Published on May 19, 2025

India News | Odisha Cyber Police Bust Fake VIP Trading Cccount Scam, Arrest Key Accused

Cuttack (Odisha) [India], May 19 (ANI): The Odisha Cyber Police under UPD Cuttack has achieved a significant breakthrough against cybercrime by busting an online fraud case involving a fake 'VIP trading account' scam. The police arrested one person …

Source: Latestly - Indeterminate
Published on May 19, 2025

Terrorism: A Challenge for South Asia

May 10th lessened the risk to global instability and deflected the nuclear war with two longtime adversaries India and Pakistan after the announcement of the ceasefire by the triads, India, Pakistan and the United States of America (US). Prime Minister (PM …

Source: Khabarhub - Neutral
Published on May 18, 2025

Hearing on Rabi and Chhabi’s case postponed due to missing signatures; Court demands explanation

Rabi Lamichhane (R) and Chhabilal Joshi (L). (File photo) KATHMANDU: Pokhara High Court on Sunday postponed the hearing in the cooperative fraud, organized crime, and money laundering case involving Rabi Lamichhane and Chhabilal Joshi due to the absence of …

Source: Khabarhub - Neutral
Published on May 17, 2025

India News | Gujarat Police Achieve Breakthroughs in Cybercrime Crackdown, Solve 12 Cases 15 Days

Ahmedabad (Gujarat) [India] May 17 (ANI): As cybercrime emerges as a global challenge, under the leadership of Union Home Minister Amit Shah, India is taking resolute action using advanced technology to curb cybercrime and apprehend cybercriminals. In …

Source: Latestly - Indeterminate

03 days 23:24:41

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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 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 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 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 ...
Published on May 20, 2025 - 19:00 GMT

Corvic AI Launches Scalable GenAI Business Analytics Platform on Google Cloud Marketplace

Corvic AI, a Google for Startups Cloud program participant, expands access to its production-ready data intelligence platform for enterprise customers. MOUNTAIN VIEW, CA, UNITED STATES, May 20, 2025 /⁨EINPresswire.com⁩/ -- Corvic AI, a leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 21, 2025 - 05:00 GMT

Wix Reports First Quarter 2025 Results

Strong start to year with Q1’25 total bookings of $511 million, up 12% y/y, with very robust top of funnel demand in the quarter and new cohort strength continuing through April and early May Q1’25 total revenue of $474 million exceeded expectations, …

Distribution channels: Business & Economy, IT Industry ...

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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 23, 2025 - 04:00 GMT

'Cryptocurrencies and Beyond' by Dr. Chenjiazi Zhong Delivers Proven Strategies for Digital Asset Success

Expert Investment Insights Empower Readers to Confidently Incorporate Cryptocurrencies into Established Portfolio Frameworks NEW YORK, NY, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- Dr. Chenjiazi Zhong, a trilingual financial author, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 22, 2025 - 23:34 GMT

TMAC, a Top 5 Reverse Mortgage Lender, Launches New Retail Division Under GoodLife Home Loans

Aiming to Serve a Broader Audience While Maintaining its Commitment to Quality and Compliance BELLEVUE, WA, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- Traditional Mortgage Acceptance Corporation (TMAC), one of the nation’s top five …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 21:20 GMT

Arvore Declares Its April Distribution - Annualized 10.4%

CALGARY, ALBERTA, CANADA, May 22, 2025 /⁨EINPresswire.com⁩/ -- Arvore Partners LP (“Arvore”) is pleased to announce that it has declared its April monthly distribution at an annualized rate of 10.4% for Series W and Series F1. The distribution will …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 21:04 GMT

Human in Motion Robotics’ XoMotion™ Wins Prestigious TAG Award for MedTech Innovation

VANCOUVER, BC, CANADA, May 22, 2025 /⁨EINPresswire.com⁩/ -- Human in Motion Robotics is proud to announce that XoMotion, the world’s most advanced self-balancing exoskeleton, has been named a 2025 TAG Awards Winner for MedTech Innovation. This …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 20:33 GMT

Thane Stenner Sponsors ACG WestConnect Conference, Delivers Opening Remarks at President’s Reception

Thane Stenner of Stenner Wealth Partners+ shared expert insights on entrepreneurial liquidity at the Middle Market Growth Conference. VANCOUVER, BRITISH COLUMBIA, CANADA, May 22, 2025 /⁨EINPresswire.com⁩/ -- Thane Stenner, CIM®, FCSI®, Senior …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 22, 2025 - 20:03 GMT

Northern Virginia Magazine Names David D. Kassir to 2025 Top Financial Professionals List

Recognized for excellence in wealth management, David D. Kassir earns a spot on Northern Virginia Magazine’s prestigious 2025 Top Financial Professionals list. MCLEAN, VA, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- Manna Wealth Management …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 22, 2025 - 19:31 GMT

National Bankers Association Releases Landmark Report on Native American Banks at Native American Banking Symposium

WASHINGTON, DC, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- The National Bankers Association today unveiled a groundbreaking report, “Cultivating Economic Sovereignty: Native MDIs,” at its Native American Banking Symposium, spotlighting the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 22, 2025 - 19:24 GMT

IMPORTANT NOTICE TO CUSTOMERS OF JAMES MARIANI/NATIONAL SECURITIES AND AEGIS CAPITAL WHO SUFFERED LOSSES IN NYC REIT

If You Suffered Losses With Financial Advisor James Mariani at National Securities or Aegis Capital, Please Contact the Law Firm of KlaymanToskes NEW YORK, NY, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 19:22 GMT

IMPORTANT NOTICE TO INVESTORS WHO SUFFERED LOSSES IN PETROROCK OIL & ENERGY WITH GL TRUST AND GREG WILSON

If You Suffered Losses With Financial Advisor Gregory Wilson or GL Trust Please Contact the Law Firm of KlaymanToskes IRVINE, CA, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm KlaymanToskes …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 19:00 GMT

Outsourced Accounts Receivable Services Strengthen Financial Operations for Wyoming-Based Businesses

Wyoming businesses boost cash flow and efficiency by outsourced accounts receivable services to IBN Technologies' expert solutions. MIAMI, FL, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- Business owners and finance executives are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 22, 2025 - 18:53 GMT

American Green Builders Announces Expansion of Sustainable Home Renovation Services in Los Angeles

LOS ANGELES, CA, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- American Green Builders (AGB) is pleased to announce the expansion of its sustainable remodeling and construction services across the greater Los Angeles area. With more than 20 …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 22, 2025 - 18:52 GMT

American IRA Appoints Athena Sexton as Chief Operating Officer

American IRA is proud to announce the promotion of Athena Sexton to the position of Chief Operating Officer (COO). ASHEVILLE, NC, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- American IRA is proud to announce the promotion of Athena Sexton …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 18:46 GMT

IMPORTANT NOTICE TO WESTERN INTERNATIONAL SECURITIES CUSTOMERS WHO SUFFERED LOSSES IN GWG L BONDS

If You Suffered Losses in GWG L Bonds at Western International Securities, Please Contact the Law Firm of KlaymanToskes IRVINE, CA, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm KlaymanToskes …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 18:43 GMT

IMPORTANT NOTICE TO CUSTOMERS OF STEPHEN MAROTTO/J.P. MORGAN SECURITIES WHO SUFFERED LOSSES IN GREENBACKER INVESTMENTS

If You Suffered Losses With Financial Advisor Stephen Marotto at J.P. Morgan or First Republic Securities Please Contact the Law Firm of KlaymanToskes IRVINE, CA, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 18:18 GMT

Entire Hamlet for Sale in Southern France with 17 Homes and Amazing Views

Rare on the Market - An Entire Private Hamlet of 17 Renovated Homes with Panoramic Views and a Swimming Pool for Sale in Southern France. LONDON, UNITED KINGDOM, May 22, 2025 /⁨EINPresswire.com⁩/ -- In the foothills of the Cévennes, near the …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 22, 2025 - 18:00 GMT

The Return of a Forgotten Master: Michael Henry Harrison Reappraised

The Story and Works of Michael Henry Harrison Come to Light in New Book and Exhibition BROADWAY, WORCESTERSHIRE, UNITED KINGDOM, May 22, 2025 /⁨EINPresswire.com⁩/ -- A powerful new book and exhibition are set to honour the life and legacy of the …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on May 22, 2025 - 17:16 GMT

MULTI-PLATINUM RECORD PRODUCER JOEL DIAMOND REFLECTS ON DON HEWITT’S '60 MINUTES'

Says Long Time Neighbor Joel Diamond NEW YORK, NY, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- Now, in 2025, 60 Minutes finds itself once again at the center of national headlines, this time with the resignations of Executive Producer Bill …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 17:00 GMT

Clear Swipe Launches to Eliminate the Silent Profit Killer for U.S. Businesses—Card Processing Fees

Helping businesses eliminate card processing fees and reclaim profits with dual pricing solutions tailored to their needs—no one-size-fits-all approach. PHOENIX, AZ, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- In an era where inflation, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 22, 2025 - 16:45 GMT

Jason Ruedy, The Home Loan Arranger Sees Surge in Homeowners Refinancing and Consolidating First & Second Mortgages

Jason Ruedy, Denver, CO, has noted a growing trend among homeowners who are merging their first and second mortgages in response to declining interest rates DENVER, CO, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- Jason Ruedy, Denver, CO - …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 16:30 GMT

Jason Ruedy, Notes Record Surge in Credit Card Debt, Urges Homeowners to Utilize Home Equity for Relief

Jason Ruedy, Mortgage Expert notes a record surge in credit card debt, now at $125 billion, prompting many homeowners to tap into their home equity for relief DENVER, CO, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- Jason Ruedy, Denver, CO …

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