Switzerland Money Laundering Newswire

Get by Email • RSS

Published on Jan 10, 2025

Tackling anonymous ‘shell’ companies to clamp down on tax abuse

lobally governments lose a staggering $492 billion a year to tax abuse according to recent research from the Tax Justice Network—more than the GDP of Nigeria, Portugal, or Vietnam. This money is vitally needed to fund public services, tackle inequality, …

Source: Diplomatic Courier - Neutral
Published on Jan 9, 2025

How Putin the blood-sucker stole $1TRILLION from his own people. Now the man dubbed his 'No1 enermy' SIR WILLIAM BROWDER ...

Once, he was seen as our best hope for permanent peace between West and East. Today, he is the embodiment of evil, a monstrous dictator who threatens a nuclear holocaust that could obliterate Europe. But when Vladimir Putin was named as successor to the …

Source: Daily Mail - Right-wing
Published on Jan 8, 2025

The UAE in 2024: Intense Domestic Repression and Support for Civil Wars Abroad

The year 2024 for the UAE was marked by intense domestic repression through the retrial of opinion activists and reform advocates, alongside support for civil wars abroad. Domestically, Abu Dhabi’s human rights record worsened throughout the past year, …

Source: Emirates Leaks - Uncategorized
Published on Jan 7, 2025

Court Order Reveals US Government’s ‘Coordinated Effort’ To Shut Down Crypto Activity Ban on Crypto?

The recent revelation regarding the court order has brought to the limelight what the chief legal counsel of Coinbase, Paul Grewal, referred to as a ‘coordinated effort’ from the government of the United States to suppress the activities of cryptocurrency. …

Source: Techstory - Neutral
Published on Jan 7, 2025

Global Tour of Investigative Podcasts: 2024 Edition

2024 was dubbed the year of the “podcast election” — so powerful was the format in helping candidates in the US reach new audiences and get out the vote. It will be fascinating to see which investigative podcasts travel to become global hits in 2025. But …

Source: Global Investigative Journalism Network - Neutral

02 days 08:25:49

Featured Releases

Got News to Share? · Submit · See All

Published on January 10, 2025 - 19:17 GMT

Operators of Cryptocurrency Mixers Charged with Money Laundering

A federal grand jury in the Northern District of Georgia returned an indictment on Jan. 7 charging three Russian nationals for their involvement in operating the cryptocurrency mixing services Blender.io and Sinbad.io. Roman Vitalyevich Ostapenko and …

Distribution channels: U.S. Politics
Published on January 11, 2025 - 00:00 GMT

FLEOA had a productive year working with Congress in 2024, and hopes to build on those successes in 2025

WASHINGTON, DC, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- The Federal Law Enforcement Officers Association (FLEOA) had a productive year working with Congress in 2024, and hopes to build on those successes in 2025 On the very last …

Distribution channels: Law, Politics ...

Published on January 8, 2025 - 12:00 GMT

ICAIE New Report on Central Bank Digital Currencies. Risks and Rewards: Global Finance & Fighting Money Laundering

Where will the United States ultimately end up in the current international CBDC policy environment? WASHINGTON, DC, UNITED STATES, January 8, 2025 /⁨EINPresswire.com⁩/ -- The International Coalition Against Illicit Economies (ICAIE) today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 8, 2025 - 11:24 GMT

ADB Pilot is an Uppercut in the Global Fight Against Trade-Based Money Laundering

As systems develop and evolve, so do the ways these systems can be exploited. Global trade is far from immune to this phenomenon—while an economic lifeline for some, trade and trade finance are potential conduits for illicit activities. Trade-based money …

Distribution channels: Banking, Finance & Investment Industry

Published on January 7, 2025 - 22:15 GMT

Delaware Man Pleads Guilty to Participation in International Sextortion and Money Laundering Scheme

A Delaware man pleaded guilty today in connection with his participation in a widespread international sextortion and money laundering scheme. According to court documents, from May 2020 and through December 2022, Mohamed Diarra, 33, of Wilmington, …

Distribution channels:
Published on January 11, 2025 - 01:46 GMT

Former Police Commissioner and Former Director of the Virgin Islands Office of Management and Budget Charged in Bribery ...

An indictment was unsealed today charging Ray Martinez, the former police commissioner of the Virgin Islands Police Department (VIPD), and Jenifer O’Neal, the former director of the Virgin Islands Office of Management and Budget, with participating in a …

Distribution channels: U.S. Politics
Published on January 11, 2025 - 01:46 GMT

United States Enters into Agreement with Nigeria to Transfer $52.88M in Forfeited Corruption Proceeds for Uses to ...

Note: View the agreement here. The Justice Department announced today that the United States entered into an agreement to transfer approximately $52.88 million in forfeited assets to the Federal Republic of Nigeria in recognition of Nigeria’s assistance to …

Distribution channels: U.S. Politics
Published on January 10, 2025 - 21:31 GMT

Lowey Dannenberg Notifies Customers Bancorp, Inc. (“Customers Bancorp” or the “Company”) (NYSE: CUBI) Investors of ...

NEW YORK, Jan. 10, 2025 (GLOBE NEWSWIRE) -- Lowey Dannenberg P.C., a preeminent law firm in obtaining redress for consumers and investors, announces the filing of a class action lawsuit against Customers Bancorp, Inc. (“Customers Bancorp” or the “Company”) …

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

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 776,179,484 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: 12/19/2024

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on January 11, 2025 - 19:27 GMT

Cahero Family Office Leads the Way in Sustainable Investment Solutions

MIAMI, FL, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- Cahero Family Office, a global leader in wealth management and sustainable investment strategies, is setting benchmarks in driving transformative and impactful investments. Anchored …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 11, 2025 - 19:26 GMT

Cahero Family Office Amplifies Commitment to Renewable Energy

MIAMI, FL, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- Recognizing the urgent need for renewable energy solutions, Cahero Family Office is amplifying its investments in this critical sector. The company’s renewable energy initiatives …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 11, 2025 - 19:25 GMT

Transforming Infrastructure with Sustainable Solutions: Cahero Family Office’s Vision

MIAMI, FL, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- Cahero Family Office is redefining the future of infrastructure through its steadfast focus on sustainability and innovation. With a robust portfolio in sustainable infrastructure …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 11, 2025 - 19:22 GMT

Empowering Communities through Strategic Partnerships: Cahero Family Office’s Holistic Approach

MIAMI, FL, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- Cahero Family Office is dedicated to advancing sustainable development by forging strategic partnerships that empower communities and amplify the impact of its initiatives. These …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 11, 2025 - 19:20 GMT

Driving Innovation with Advanced Technology: Cahero Family Office’s Vision for Progress

MIAMI, FL, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- Cahero Family Office continues to integrate advanced technology into its investment strategies, positioning itself as a trailblazer in sustainable innovation. By leveraging …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 11, 2025 - 19:18 GMT

Cahero Family Office Champions ESG Integration Across Portfolios

MIAMI, FL, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- Cahero Family Office is leading by example in integrating environmental, social, and governance (ESG) principles into its comprehensive investment strategies. As a trailblazer in …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 11, 2025 - 19:17 GMT

Building Resilience Through Diversified Investments: Cahero Family Office’s Strategic Approach

MIAMI, FL, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- Diversification remains at the heart of Cahero Family Office’s strategy for achieving sustainable growth and resilience. By balancing high-growth opportunities with long-term …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 11, 2025 - 19:16 GMT

Transforming Wealth Management with ESG Principles: Cahero Family Office’s Commitment

MIAMI, FL, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- Cahero Family Office is redefining wealth management by embedding environmental, social, and governance (ESG) principles into every aspect of its operations. This approach positions …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 11, 2025 - 19:12 GMT

Food Security at the Forefront: Cahero Family Office’s Sustainable Agriculture Investments

MIAMI, FL, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- With a growing global population, the importance of sustainable agriculture has never been clearer. Cahero Family Office is taking decisive action by prioritizing investments in …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 11, 2025 - 19:11 GMT

Shaping a Sustainable Future: Cahero Family Office’s Global Vision

MIAMI, FL, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- Cahero Family Office continues to champion sustainability with a global vision rooted in innovation, collaboration, and resilience. By investing in transformative projects, the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 11, 2025 - 17:45 GMT

Combating Rising Living Costs in 2025: How Reverse Mortgages Can Help Retirees

Equity Access Group showcases reverse mortgages as a solution to rising costs, helping retirees unlock home equity for financial stability and peace of mind. LADERA RANCH, CA, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- In an era of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 11, 2025 - 16:07 GMT

Freight Audit and Payment Market Revenue USD 34.2 Billion by 2032

Freight Audit And Payment Market Research Report: By Service Type ,Deployment Type ,Enterprise Size ,Industry Vertical ,Regional - Forecast to 2032. CA, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- The global Freight Audit and Payment ( …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 11, 2025 - 16:07 GMT

Boats and Yacht Insurance Market Expected to Reach $14.8 Billion by 2032

Boats And Yacht Insurance Market Research Report By Type of Boat or Yacht ,Size of Boat or Yacht ,Usage ,Coverage Type ,Policy Type ,Regional- Forecast to 2032. CA, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- The boats and yacht …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 11, 2025 - 16:07 GMT

Leading Merchant Builder Dov Hertz Identifies Market Trends

Dov Hertz sees smaller property investment, community outreach and demand for power as key issues for the year ahead NEW YORK, NY, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- Dov Hertz, founder and principal of DH Property Holdings, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on January 11, 2025 - 15:57 GMT

After CES, Google’s AI Notes 'TravelingWiki...Has Had a Significant Impact on...Travel Ind, Tourism, & Access to Travel'

Following CES 2025, Google’s AI Notes TravelingWiki’s “Significant Impact” re Increasing Travel Industry Spending, Tourism & Jobs; & Special Needs Documentation LAS VEGAS, NV, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on January 11, 2025 - 14:00 GMT

K3 Holdings and Alpine LA Properties Providing Immediate Housing for Families Displaced by California Wildfires

Offering Shelter and Aid to Those in Need on Behalf of K3 Tenants and Alpine Residents LOS ANGELES, VA, UNITED STATES, January 11, 2025 /⁨EINPresswire.com⁩/ -- K3 Holdings, a privately held real estate investment firm with extensive holdings …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on January 11, 2025 - 18:00 GMT

$HAREHOLDER ALERT: The M&A Class Action Firm Continues To Investigate The Merger - SDIG, IPXX, LBRDA, ML

NEW YORK, Jan. 11, 2025 (GLOBE NEWSWIRE) -- Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm by ISS Securities Class Action Services Report. We are …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on January 11, 2025 - 15:00 GMT

BexBack Launches Double Deposit Bonus, $50 Welcome Bonus and 100x Leverage Crypto Trading No KYC

SINGAPORE, Jan. 11, 2025 (GLOBE NEWSWIRE) -- As the price of Bitcoin surpassed the $100,000 mark and then fell back below $100,000, many analysts believe that it will enter a long-term high-volatility market. Holding spot positions may not continue to …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on January 10, 2025 - 23:23 GMT

Juuli Continues as Freelancers' Preferred Choice in 2025 with Instant Payment Solution

LONDON, UNITED KINGDOM, January 10, 2025 /⁨EINPresswire.com⁩/ -- Juuli, a FinTech platform specializing in freelancer financial services, has launched a same-day payment solution aimed at eliminating payment delays for independent professionals …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 10, 2025 - 20:50 GMT

Jack McCluskey Promoted to Senior Vice President at Castle Island Family Office

Promotion Highlights Commitment to Client Success and Expands Leadership in Investment Management Solutions PALM BEACH, FL, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- Jack McCluskey Promoted to Senior Vice President at Castle Island …

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