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Published on 18:44 GMT

Swiss Banking News Update: Swiss Court Declares Credit Suisse Bonus Cuts Unlawful as Julius Baer Accepts $5 Million Fine ...

Swiss Banking News Update: Swiss Court Declares Credit Suisse Bonus Cuts Unlawful as Julius Baer Accepts $5 Million Fine for Money Laundering Recent developments in Swiss banking have raised significant questions about regulation and corporate governance. …

Source: The Decision Maker - Neutral
Published on 17:41 GMT

Land-for-jobs scam money laundering case: Obtained sanctions to prosecute Lalu Prasad Yadav, ED informs Delhi court

India News The ED chargesheeted former Bihar chief minister Lalu Prasad Yadav, his son and former Bihar Deputy Chief Minister Tejashwi Yadav and other family members in August last year. RJD president Lalu Prasad (PTI image) New Delhi: The Enforcement …

Source: News9 Live - Indeterminate
Published on 09:59 GMT

People implicated in breach of money laundering rules have no place leading MSE, PN says

The Minister for Finance "has no issue" with the fact that the Executive Chairman of the Malta Stock Exchange, Joseph Portelli, a government appointee, is implicated in a company linked with breaches of regulations related to money laundering, …

Source: The Malta Independent - Neutral
Published on 10:40 GMT

Julius Baer to pay 4.4 million Swiss francs after Swiss money laundering probe

The bank has been under investigation over transactions that had occurred between 2009 and 2019 and linked to operations in Monaco and SingaporePublished Wed, May 14, 2025 · 03:50 PM [ZURICH] Julius Baer Group has been ordered to hand over 4.4 million …

Source: The Business Times Singapore - Neutral
Published on 13:16 GMT

Julius Baer told to pay $5mn for money laundering control failures

ZURICH: Swiss private bank Julius Baer has been ordered by the country’s financial regulator to pay more than 4 million Swiss francs ($4.80 million) over alleged money laundering and compliance failures, according to a person familiar with the matter. The …

Source: Business Recorder - Neutral
Published on 08:43 GMT

Financial institutions must collaborate to combat money laundering – First Deputy Governor, BoG

The First Deputy Governor, Dr Zakari Mumuni has called for collaboration among financial institutions to combat the threats of cyber-attacks, money laundering and terrorist financing. “Collaboration is not optional. No single institution, no matter how …

Source: Ghanaian Times - Indeterminate
Published on 14:05 GMT

Swiss court rules Credit Suisse bonus cuts were unlawful; Julius Baer to pay $5mn over money-laundering probe

Switzerland’s Federal Administrative Court ruled on Tuesday that the government acted unlawfully when it instructed Credit Suisse to cancel or reduce bonus payments for former executives following the bank’s collapse in 2023. The order, issued by the …

Source: The Banker - Neutral
Published on 06:53 GMT

Muhyiddin Applies To Transfer Abuse Of Position, Money Laundering Case To High Court

KUALA LUMPUR, May 14 (Bernama) -- Former Prime Minister Tan Sri Muhyiddin Yassin has applied again to transfer the seven charges made against him for using his position to obtain bribes and receiving money from unlawful activities from the Sessions Court …

Source: Bernama - Pro-Government
Published on 06:18 GMT

Muhyiddin wants High Court judge to hear seven charges of abuse of power, money-laundering

KUALA LUMPUR: Tan Sri Muhyiddin Yassin's defence team informed the Sessions Court here on Wednesday (May 14) that the Perikatan Nasional (PN) chairman had filed an application to have his seven cases transferred to the High Court here on April 4, …

Source: The Malaysian Star - Indeterminate
Published on 05:33 GMT

Illegal buildings in Nalasopara, Vasai, Virar: ED registers money laundering case, raids 13 locations linked to builders,...

The Enforcement Directorate (ED) launched a massive crackdown on the illegal construction racket in the Mira Bhayander Vasai Virar area near Mumbai Wednesday morning, and raided 13 locations linked to those from the construction business.Dozens of ED …

Source: The Indian Express - Center-left
Published on 01:07 GMT

MACC nabs three bank officers over money laundering, graft involving over RM21mil

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) arrested three bank officers from two banking institutions in Kuala Lumpur over suspected involvement in money laundering and corruption regarding loan applications valued at over RM21mil. An …

Source: The Malaysian Star - Indeterminate
Published on May 13, 2025

Nana B: Sammy Gyamfi Breached Foreign Exchange and Anti-Money Laundering Regulations

The controversy surrounding Sammy Gyamfi, National Democratic Congress (NDC) Communications Officer, has escalated after a video surfaced showing him handing over large sums of US dollars to Nana Agradaa, a celebrity evangelist. Henry Nana Boakye, New …

Source: Ghlagatin - Pending
Published on May 13, 2025

Troy man pleads guilty to marijuana trafficking and money laundering

Albany, NY (WRGB) — Isiah Ti-Quan Clements, also known as "Zay," a 38-year-old resident of Troy, New York, has pled guilty to charges of marijuana trafficking and money laundering. Sarcone said, This prosecution of a sophisticated marijuana …

Source: WRGB CBS 6 Albany - New York - Center-right
Published on May 13, 2025

Three Bank Officers Arrested For Money Laundering, Corruption

KUALA LUMPUR, May 13 (Bernama) -- The Malaysian Anti-Corruption Commission (MACC) arrested three bank officers from two banking institutions in Kuala Lumpur over suspected involvement in money laundering and corruption regarding loan applications valued …

Source: Bernama - Pro-Government
Published on May 13, 2025

North Carolina spearheads fight on fentanyl trafficking, WeChat money laundering

KINGSPORT, TENNESSEE. IN TONIGHT’S STATE OF ADDICTION, NORTH CAROLINA IS ZEROING IN ON FENTANYL TRAFFICKING WITH BIPARTISAN SUPPORT FROM OTHER STATES. OUR SARAH SOWERS JUST SPOKE WITH ATTORNEY GENERAL JEFF JACKSON ABOUT THE HIGH STAKES COALITION HE’S …

Source: WXII 12 - North Carolina - Neutral
Published on May 13, 2025

Trio charged with organised crime activities allegedly involving money-laundering

SINGAPORE: Three men were on Tuesday (May 13) charged with being members of a locally-linked organised crime group allegedly involved in money-laundering. Low Zhi Wei, Jang Wei Hong Dillon and Shuek Jin Hui are accused of being part of the group that is …

Source: Channel News Asia - Pro-Government
Published on May 13, 2025

UK Cuts At High Street Money Laundering and Organised Crime

As impressive as it sounds, this cash injection will not lead to a transformation in policing. £230 million of the £1.1 billion total funding boost will return straight to the Treasury to cover the increased National Insurance contributions announced in …

Source: Royal United Services Institute - Neutral
Published on May 13, 2025

States push WeChat for answers over money laundering allegations

A group of state attorneys general is demanding answers from the Chinese messaging app WeChat over its alleged use by money launderers connected to the fentanyl trade. According to a letter sent to the company on Monday, Chinese underground banking …

Source: The Record - Neutral
Published on May 13, 2025

Marasigan, Chan couple guilty of illegal gambling, money laundering

After a week's deliberation, a jury on Tuesday voted unanimously to convict Michael L. Marasigan, Christine C. Chan and Jose Arthur "Art" D. Chan Jr. on all charges against them related to illegal gambling and money laundering The trio was …

Source: Pacific Daily News - Indeterminate

05 days 08:43:29

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Published on May 14, 2025 - 16:40 GMT

Westminster update: lord chancellor pressed on legal services regulation

Anti-money laundering guidance Explore our updated anti-money laundering guidance for the legal sector, which is designed to help legal professionals and firms comply with the Money Laundering Regulations 2017. Lord chancellor pressed on legal services …

Distribution channels: Law
Published on May 14, 2025 - 13:53 GMT

Combating Illicit Trade in Tobacco Through Digital Innovation

Combating Illicit Trade in Tobacco Through Digital Innovation BRUSSELS, BRUSSELS, BELGIUM, May 14, 2025 /⁨EINPresswire.com⁩/ -- Illicit trade in tobacco products remains a global issue with devastating consequences. It drains approximately $2.2 …

Distribution channels: Politics ...

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 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 …

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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 13, 2025 - 20:48 GMT

Sinaloa Cartel Leaders Charged with Narco-Terrorism, Material Support of Terrorism and Drug Trafficking

SAN DIEGO — An indictment unsealed today is the first in the nation to charge alleged leaders of the Sinaloa Cartel with narco-terrorism and material support of terrorism in connection with trafficking massive amounts of fentanyl, cocaine, methamphetamine …

Distribution channels: U.S. Politics
Published on May 13, 2025 - 05:42 GMT

Financial Detection And Prevention Global Market Report 2025: Forecasts And Trends Impacting The Industry

The Business Research Company's Financial Detection And Prevention Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, May 13, 2025 /⁨EINPresswire.com⁩/ -- The Business …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 13, 2025 - 12:26 GMT

Media reports ex-Gabonese president’s family released from jail

(MENAFN) Former Gabonese First Lady Sylvia Bongo Ondimba and her son, Noureddin Bongo Valentin, have been released from prison and placed under house arrest, according to local media reports. The two had spent over a year in detention facing charges …

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Published on May 14, 2025 - 19:07 GMT

Xraised Interviews Ruth Pitt on Anaxi Group’s Experience-Led Consulting Approach

A Fresh Take on Management Consulting: Built by Operators, for Operators NEW YORK CITY, NY, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- In a compelling new episode of Xraised, host Rosalie interviews Ruth Pitt, Co-Founder of Anaxi Group, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 19:00 GMT

IBN Technologies Drives Account Receivable Automation to Boost Financial Resilience for Colorado-Based Businesses

IBN Technologies helps Colorado businesses automate receivables, boosting cash flow, accuracy, and financial resilience. MIAMI, FL, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- To get a competitive advantage, businesses around Colorado are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 14, 2025 - 18:55 GMT

Dustin Howes on Affiliate Marketing Trends and Creator Partnerships

Dustin Howes Shares Expert Insights on Affiliate Marketing Trends GREATER SACRAMENTO, CA, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- Dustin Howes, a renowned leader in the affiliate marketing space, recently shared his expert insights …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 18:43 GMT

Teqtivity Brings Human-Centered IT Asset Management to Info-Tech LIVE 2025 in Las Vegas

Attendees will learn how Teqtivity's streamlined approach connects IT strategy directly to business success and financial outcomes. CERRITOS, CA, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- Teqtivity, a provider of innovative IT asset …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on May 14, 2025 - 18:41 GMT

Zocks Joins The Wealth Engineering Expert Sourcing Consortium

ORLANDO, FL, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- The Wealth Engineering Family of Companies (WE) is pleased to announce the inclusion of Zocks as an exclusive core component of its Expert Sourcing Consortium, synchronizing with our …

Distribution channels: Banking, Finance & Investment Industry, Technology ...
Published on May 14, 2025 - 18:35 GMT

CYBERDISE Wins 'Next Gen' Prize for Security Awareness, Now Raising $600,000 to Scale Globally

AI-powered security awareness startup, CYBERDISE, is raising $600K to expand globally in a $21B market, with 80K+ users and two InfoSec Awards. ZUG, SWITZERLAND, May 14, 2025 /⁨EINPresswire.com⁩/ -- CYBERDISE, the AI-powered cybersecurity …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 18:26 GMT

M&A Wealth Launches AI-Powered Business Valuation Platform Inspired by Timeless Analytical Principles

AI-powered platform streamlines business valuation and analysis using proven methodologies to support smarter, faster strategic decisions. HOUSTON, TX, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- M&A Wealth, a Houston-based advisory …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 14, 2025 - 18:23 GMT

The Robo Report (R) Edition 35 Covering the First Quarter of 2025 Has Been Released

MARTINSVILLE, NJ, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- We are proud to publish the 35th edition of The Robo Report®, covering the first quarter of 2025, announced Ken Schapiro, CFA, Founder of Condor Capital Wealth Management. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 18:15 GMT

Charitable Giving Through Retirement Accounts: What IRA and 401(k) Owners Should Know

Learn how to gift your IRA or 401(k) to charity, create lasting impact, and gain tax benefits through smart retirement planning. GILBERT, AZ, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- In an era where charitable giving is more important …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 14, 2025 - 18:00 GMT

WeFund Lending Corp. (Juanhand) Awarded with Outstanding Fintech Platform in Philippines - Global Brand Frontier Awards

JuanHand wins “Outstanding Fintech Platform – Philippines, 2025” from Global Brand Frontier Awards for driving digital lending and financial inclusion. BOSTON, MA, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- WeFund Lending Corp., better …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 18:00 GMT

Account Receivable Automation: Enhancing Business Efficiency and Financial Agility in Texas

IBN Technologies offers advanced account receivable automation solutions to help Texas businesses streamline cash flow and reduce errors. MIAMI, FL, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- Texas businesses are adopting automation at a …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 14, 2025 - 18:00 GMT

Why the Tax Network USA Legitimate Process Includes Ongoing Monitoring

Tax Network USA monitors IRS transcripts after filing to catch changes early and keep clients legally protected. LOS ANGELES, CA, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- The Tax Network USA legitimate workflow does not end with the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 18:00 GMT

Account Receivable Automation Transforms Cash Flow and Efficiency for Montana Businesses

Montana businesses boost cash flow with account receivable automation from IBN Technologies, ensuring faster payments. MIAMI, FL, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- The desire for faster payments, improved cash flow, and fewer …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 14, 2025 - 17:52 GMT

Rob Tétrault's 'Run With Rob' Campaign Returns to New Brunswick in May 2025 to Advocate for Universal cCMV Screening

WINNIPEG, MB, CANADA, May 14, 2025 /⁨EINPresswire.com⁩/ -- Renowned endurance athlete and philanthropist Rob Tétrault is set to bring his impactful "Run With Rob" campaign back to New Brunswick this May. Building on the momentum of …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 14, 2025 - 17:44 GMT

Private Cemetery in Ruidoso Downs Heading to Auction

Sells to the Highest Bidder at Auction, at or Above the $15,000 Opening Bid RUIDOSO DOWNS, NM, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- The Ruidoso Hondo Valley Memorial Park here in Ruidoso Downs goes to auction next month June 23-25. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 17:32 GMT

MAPsignals Announces Rebrand to: MoneyFlows Powered by MAPsignals Q.I.

This change reflects the company’s continued commitment to providing unparalleled insights into the “Big Money” driving market movements. BOCA RATON, FL, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- MAPsignals (MAPsignals.com), the unique …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 17:30 GMT

PteroDynamics Appoints Recognized Business and Technology Leader Hank Skorny as Board Chair

COLORADO SPRINGS, CO, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- PteroDynamics Inc., an innovator in autonomous vertical takeoff and landing (VTOL) aircraft systems, today announced the appointment of Hank Skorny as chairman of the board. …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on May 14, 2025 - 17:30 GMT

Houzeo Expands Reach in North Carolina with the Launch of Buyer Tools

Home buyers across the Tar Heel State can now find their dream home on Houzeo, schedule a tour, and submit offers. CHARLOTTE, NC, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- Houzeo’s new Real Estate Super App offers a collection of cutting …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 14, 2025 - 17:00 GMT

Synchrocare Announces Franchising Opportunities Across the USA

Empowering Entrepreneurs to Transform Healthcare Through Innovative Franchise Opportunities CINCINNATI, OH, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- Synchrocare LLC, a leader in the sale of innovative medical devices and solutions, is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 14, 2025 - 16:45 GMT

Jason Ruedy, Denver, CO, Encourages Homeowners to Utilize 90% Loan to Value Cash-Out Refinance to Consolidate Debt

Jason Ruedy, Denver, CO, Suggests That Homeowners Consider a Cash-Out Refinance With a 90% Loan-to-Value Ratio As a Strategy for Debt Consolidation DENVER , CO, UNITED STATES, May 14, 2025 /⁨EINPresswire.com⁩/ -- Jason Ruedy, Denver, CO mortgage …

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