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Published on Jul 9, 2025

Singaporean fugitive arrested in Thailand for suspected drug trafficking and handed over to CNB

SINGAPORE - A 50-year-old Singaporean man under suspicion for drug trafficking was on the run before he was nabbed in Thailand on July 5 and handed over to the Central Narcotics Bureau (CNB). The CNB, in a statement late on July 9, said the man was out of …

Source: The Straits Times - Pro-Government
Published on Jul 9, 2025

Lessons we must learn before aspiring to be like Singapore

Over the past 16 years of the Awami League-led government, many ministers and policymakers have consistently praised Bangladesh's development trajectory—often comparing the country to Singapore, Asia's renowned business hub. For instance, in …

Source: Daily Star - Neutral
Published on Jul 9, 2025

Singapore to cut time to set up bank accounts for family offices, ultra-wealthy

Singapore is shortening the time it takes for wealthy clients to open private bank accounts and get tax incentives for their family offices, a minister said on Wednesday. The moves are designed to keep Singapore attractive as a hub for the finances of the …

Source: Deal Street Asia - Neutral
Published on Jul 9, 2025

Casinos stay robust in Singapore, Malaysia as Cambodia, Thailand take hits: S&P Global

[SINGAPORE] The casino and gaming industry looks set to remain resilient in some Asean economies, a report by market intelligence provider S&P Global indicated on Tuesday (Jul 8). This is despite increased volatility in the macro environment, as …

Source: The Business Times Singapore - Neutral
Published on Jul 8, 2025

Company director to be charged with tax, money laundering offences

SINGAPORE – A 38-year-old Malaysian woman is slated to be charged in court on July 9 for her suspected involvement in tax and money laundering offences. In a joint statement on July 8, the Inland Revenue Authority of Singapore (Iras) and the police said …

Source: The Straits Times - Pro-Government
Published on Jul 9, 2025

Singapore must be willing to take some risks to capture wealth management opportunities: Chee Hong Tat

[SINGAPORE] Singapore must be willing to take some risks to capture new wealth management opportunities, but still maintain high standards of a stable, trusted environment, said Chee Hong Tat, minister for national development and deputy chairman of the …

Source: The Business Times Singapore - Neutral
Published on Jul 9, 2025

singapore Singapore must take right approach to create opportunities in wealth management: Chee Hong Tat

Singapore must strike a balance between maintaining high standards and promoting efficiency within the wealth management sector, Minister for National Development and Deputy Chairman of the Monetary Authority of Singapore (MAS), Chee Hong Tat said. …

Source: Asiaone - Indeterminate
Published on Jul 7, 2025

MAS Takes Regulatory Actions Against 9 Financial Institutions for Anti-Money Laundering Related Breaches

The Monetary Authority of Singapore (MAS) announced today its regulatory actions against nine financial institutions (FIs) and a number of individuals for anti-money laundering related breaches. MAS has completed its supervisory examinations against …

Source: Hubbis - Neutral
Published on Jul 7, 2025

Singapore Warns International Banks Over Money-Laundering

By: Toh Han Shih Singapore has put international banks on notice that the island republic is not going to allow itself to be used as a bolt-hole for dirty money, introducing new and stronger laws against money laundering, as well as levying the second …

Source: Asia Sentinel - Neutral
Published on Jul 8, 2025

Former OCBC staff in Singapore allegedly took over S$760,000, paid own credit card bills with stolen funds

SINGAPORE, July 8 — A bank officer who allegedly misappropriated over S$760,000 (RM2.5 million) through unauthorised fund transfers and credit card payments was charged in Singapore today with multiple offences, including cheating, money laundering and …

Source: Malay Mail - Neutral
Published on 04:13 GMT

Samdech Techo Receives Outgoing French Ambassador to Cambodia

Philippines plans to negotiate with US to lower tariffs, envoy to Washington says * Trump sets 50% US tariffs on copper, Brazilian imports starting in August * Orchid Hospital Awarded as “Women and Children Hospital of the Year in Cambodia” by GlobalHealth …

Source: Fresh News - Pending
Published on Jul 9, 2025

Secret service special agent turned banking MD now joins Bank of America

Bank of America hired a technology specialist with a background as a spy. His name's Martinez... Pablo Martinez. Who is your Ideal Employer in finance? 💥 Answer our survey for a chance to win $1k Martinez has joined BofA as a senior vice president and …

Source: eFinancialCareers - Pending
Published on Jul 9, 2025

Vocalink, Monzo face fines; Paxos issues a new stablecoin

Chris Ratcliffe/Bloomberg The Financial Conduct Authority has fined Monzo about $28.5 million for lax financial crime controls between October 2018 and August 2020. Monzo, a U.K. challenger bank with designs on the U.S., has expanded rapidly, according …

Source: American Banker - New York - Neutral
Published on 00:56 GMT

Govt enacts law to regulate VAs, plans pilot for digital currency

Pakistan has formally enacted its first law to regulate virtual assets, establishing a federal authority to license and oversee crypto-related businesses, the finance ministry said on Wednesday, as the country joins a growing list of nations adopting …

Source: Daily Times - Center-left
Published on Jul 9, 2025

Thai Cabinet pulls casino bill to avert attack, prepare robust version

By Christopher Cottrell in Bangkok Thailand’s Pheu Thai party-led Cabinet withdrew the Entertainment Complex bill on Tuesday ahead of an attack scheduled for Wednesday in parliament by opposition parties, especially the Bhumjaithai party. The latter left …

Source: Macau Business - Pro-Government
Published on Jul 8, 2025

Luxury cars, safe full of cash: 25-year jail term in Singapore for Shell fuel heist mastermind who led S$100m syndicate

SINGAPORE, July 8 — A former Shell employee who masterminded a sophisticated S$100 million (RM331.6 million) marine gas oil heist from the company’s Pulau Bukom facility in Singapore was sentenced yesterday to 25 years and two months in jail. The Straits …

Source: Malay Mail - Neutral
Published on Jul 9, 2025

India "Cherry" Picks a Luxury Yacht in Probe Against Octa

In the investigation against OctaFX, India’s Enforcement Directorate has attached a luxury yacht, two houses, and other assets in Spain worth around $15.3 million. According to the agency, these assets belong to Pavel Prozorov, “the mastermind behind the …

Source: Finance Magnates - Neutral
Published on Jul 7, 2025

Singapore slaps hefty fine on financial institutions over AML failures

MAS has imposed its second-largest collective money laundering fine on nine firms connected to a high-pro... MAS has imposed its second-largest collective money laundering fine on nine firms connected to a high-profile USD 2.2 billion scandal that rocked …

Source: ICLG - Neutral
Published on Jul 7, 2025

Singapore penalises nine financial institutions for AML breaches

The Monetary Authority of Singapore (MAS) has announced regulatory actions against nine financial institutions (FIs) and several individuals for breaches related to anti-money laundering (AML) regulations. This decision follows the completion of …

Source: Private Banker International - Pending

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Published on July 8, 2025 - 21:06 GMT

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 21:05 GMT

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he …

Distribution channels: U.S. Politics

Published on July 9, 2025 - 14:10 GMT

The Government of the Republic of Uzbekistan has issued an official statement on the case of Gulnara Karimova

The Government of Uzbekistan has responded to the opinion adopted by the UN Human Rights Council regarding the prosecution of G. Karimova TASHKENT, UZBEKISTAN, July 9, 2025 /⁨EINPresswire.com⁩/ -- In response to Opinion No. 17/2025 adopted by …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on July 9, 2025 - 23:02 GMT

Tennessee Man Pleads Guilty to COVID-19 Employee Retention Credit Fraud Scheme

A Tennessee man pleaded guilty today to conspiring to commit wire and mail fraud, aiding and assisting in the preparation of a false tax return, and money laundering, for his role in a scheme to claim refunds based on false COVID-19 employment tax credits. …

Distribution channels: U.S. Politics

Published on July 9, 2025 - 23:02 GMT

Illegal Alien from Honduras Sentenced to Prison in Vast Alien Smuggling Conspiracy

A Honduran national unlawfully residing in the United States was sentenced today in the Western District of Texas for his leadership role in a massive alien smuggling conspiracy that spanned three years and involved thousands of aliens from over 11 …

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Published on July 7, 2025 - 21:34 GMT

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in ...

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in …

Distribution channels: U.S. Politics
Published on July 9, 2025 - 06:30 GMT

ZIGRAM and Dolma Consulting Partner to Bring AML Solutions to Nepal

ZIGRAM partners with Dolma Consulting to deliver scalable, cost-effective AML solutions to Nepal’s BFSI sector, supporting stronger compliance and growth. INDIA, July 9, 2025 /⁨EINPresswire.com⁩/ -- As global regulatory bodies, including the FATF, …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 9, 2025 - 12:08 GMT

Marlon Williams Joins Alpha Liquid Terminal as Advisor, Expanding Reach into AI-Powered Trading and Inclusive Web3 ...

New York, NY, July 09, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), the next-generation modular trading and analytics platform for tokenized finance, is proud to announce that Marlon Williams, serial Web3 entrepreneur and founder of AIQuant.fun …

Distribution channels: Technology ...

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Published on July 10, 2025 - 04:00 GMT

Rye Strategic Partners Signs Distribution Agreement with Veritis.AI & SMH Analytics; Sam Hocking New Senior Tech Advisor

Proven AI Solutions Now Available to Real Estate, HR, Financial Services, Insurance, CPG, QSR, Logistics, and HR Enterprises from B2B to B2C HARRISON, NY, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Rye Strategic Partners, LLC (RSP, LLC) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 01:00 GMT

梁思浩YouTube直播節目探討玄學商業策略揭示企業決策新趨勢

HONG KONG, HONG KONG, July 10, 2025 /⁨EINPresswire.com⁩/ -- 著名電視主持人梁思浩日前聯同馬君程師傅進行了一場震撼業界的「玄商」直播講座，吸引逾數萬觀眾在線參與，揭開商業成功背後的玄學奧秘。講座重點回顧：明星主持遇上玄學大師馬君程師傅和梁思浩在直播中分享：「馬師父用紫微斗數幫我搵到事業嘅『天財位』，原來我過去一直用錯方法！財運即刻大幅提升。」精彩內容包括： ✅如何用「玄商」原理避開78%商業陷阱 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 01:00 GMT

Struggling Developers Turn to Feng Shui Strategies Amid Property Market Crisis

HONG KONG, HONG KONG, July 10, 2025 /⁨EINPresswire.com⁩/ -- As global real estate markets face unprecedented challenges—with Hong Kong property values declining 23% since 2022 and U.S. commercial vacancies hitting 18.6%—an unconventional survival …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 10, 2025 - 01:00 GMT

全球房地產市場面臨前所未有挑戰開發商轉向風水策略突圍

HONG KONG, HONG KONG, July 10, 2025 /⁨EINPresswire.com⁩/ -- 隨著香港房價自2022年以來下跌23%，美國商業地產空置率達18.6%，全球房地產市場正面臨嚴峻考驗。在此背景下，一種非傳統的市場策略正逐漸受到重視。面臨資金壓力的開發商開始尋求風水大師協助資產重新定位，部分案例顯示，經過風水調整後的項目銷售量提升達40-60%。風水策略如何助力房地產轉型多家面臨流動性危機的開發商已採用以下方法：能量重新定位 ✅ …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 10, 2025 - 00:00 GMT

Wealth Strategists Reveal: How Elite Families Use Metaphysics for Business Advantage

HONG KONG, HONG KONG, July 10, 2025 /⁨EINPresswire.com⁩/ -- A growing body of evidence suggests over 50% of ultra-high-net-worth individuals consult metaphysical experts when making major business decisions, according to industry observers. This …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 9, 2025 - 21:29 GMT

Private Equestrian Estate in Old Agoura Offers Gated Serenity on 1.25 Acres

AGOURA HILLS, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- A gated estate located at 5920 Colodny Drive in Old Agoura has just been listed for $3,000,000. Situated on a rare 1.25-acre street-to-street lot, the property blends timeless …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 9, 2025 - 19:58 GMT

Blue Box Auction Gallery Expands Service Portfolio with Certified Appraisal Offerings

A strategic expansion aimed at delivering end-to-end support for collectors, families, and fiduciaries. NORFOLK, VA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Blue Box Auction Gallery is expanding their services to include professional …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 19:57 GMT

IMPORTANT NOTICE TO SPRING HILLS HOLDINGS INVESTORS WHO SUFFERED INVESTMENT LOSSES

Please Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing A Potential Recovery of Your Losses NEW YORK, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 19:46 GMT

Seasoned Trial Attorney Mariah Bhatti to Lead Litigation Department at J.D. Silva & Associates

HOUSTON, TX, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- J.D. Silva & Associates, PLLC, a distinguished veteran-owned Texas personal injury law firm, has named trial attorney Mariah Bhatti as Head of Litigation for the firm. With nearly …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 19:32 GMT

Buddy’s bar-b-q Plans Aggressive Franchise Growth After 53 Years of Success

KNOXVILLE, TN, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- For more than 53 years, Buddy’s bar-b-q has been serving Hickory-smoked bar-b-q that keeps families coming back for more. Now, the beloved East Tennessee staple is ready to share …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 19:18 GMT

Aspen HR Launches Single Sign-On and Technology Integrations to Elevate Client Experience

Aspen HR announces several advancements in its technology roadmap: the launch of Single Sign-On (SSO) and a expansion of its HR technology integration. SAN FRANCISCO, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Aspen HR, a leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 19:15 GMT

Construction Underway for Bahrain Surf Park – Club Hawaii Experience

Edamah and GFH Launch Construction of Bahrain Surf Park – Club Hawaii Experience BILAJ AL JAZAYER, BAHRAIN, July 9, 2025 /⁨EINPresswire.com⁩/ -- Edamah, the real estate arm of Bahrain Mumtalakat Holding Company, and GFH Financial Group, held a …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 18:47 GMT

انطلاق أعمال البناء لمشروع "بحرين سيرف بارك – كلوب هاواي اكسبيرينس"

بالتعاون بين إدامة ومجموعة جي إف إتش المالية.. انطلاق أعمال البناء لمشروع "بحرين سيرف بارك – كلوب هاواي اكسبيرينس" BILAJ AL JAZAYER, BAHRAIN, July 9, 2025 /⁨EINPresswire.com⁩/ -- أقامت شركة إدامة، الذراع العقارية لشركة ممتلكات البحرين …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 18:30 GMT

AC Future Announces Exclusive Palo Alto Event Focused on the Future of AI-Enhanced Mobile Living

AC Future to Host Exclusive Investor and Stakeholder Event in Palo Alto, California PALO ALTO, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- AC Future, a pioneer in sustainable, AI-enhanced mobile housing solutions, will host an …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 9, 2025 - 18:20 GMT

NAREB Presents Los Angeles Community Wealth Building Day on Saturday, July 26

The LA Community Day is part of the nearly two-year Building Wealth Tour, with over 200 events nationwide attracting more than 50,000 attendees and viewers. LOS ANGELES, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- The National …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 9, 2025 - 18:10 GMT

Sound Payments Unveils Sound POS Seamless Integration with GrubHub, Uber Eats and DoorDash

Product Release Also Includes Additional Powerful New Enhancements to the POS JACKSONVILLE, FL, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Sound Payments, a processor-agnostic POS and payments software provider, today announced the latest …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 18:03 GMT

Construction Begins on Bahrain Surf Park – Club Hawaii Experience

In collaboration with Edamah and GFH Financial Group Construction begins on Bahrain Surf Park – Club Hawaii Experience BILAJ AL JAZAYER, BAHRAIN, July 9, 2025 /⁨EINPresswire.com⁩/ -- Edamah, the real estate arm of Bahrain Mumtalakat Holding …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 18:03 GMT

Auto Insurance Market Expected to Reach $2,274.8 Billion by 2032

Auto Insurance Market Expected to Reach $2,274.8 Billion by 2032 NEW CASTLE, DE, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Auto Insurance Market, by Coverage ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 17:45 GMT

MyBTCX.com Enables Apple Pay for Global Crypto Purchases

Apple Pay now supported on MyBTCX.com, enabling secure global crypto purchases in seconds with iPhone, iPad, Apple Watch or Mac across 27+ fiat currencies. SAN FRANCISCO, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- A Frictionless …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 9, 2025 - 17:33 GMT

Kaskela Law LLC Announces Investigation of UnitedHealth Group Inc. (NYSE: UNH) on Behalf of Long-Term UNH Shareholders

UnitedHealth Group (NYSE:UNH) PHILADELPHIA, PA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Kaskela Law LLC announces that it is investigating UnitedHealth Group Inc. (NYSE: UNH) (“UnitedHealth”) on behalf of the company’s long-term …

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