Uruguay Money Laundering Newswire

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Published on May 29, 2025

Uruguay shaken by 'phantom cow' scam

Meat-loving Uruguay has been rocked by a "phantom cows" investment scam, with high-profile politicians, celebrities and even priests among the victims. Thousands of people in the small South American nation invested an estimated $350 million (£ …

Source: The Week Magazine - Left-wing
Published on May 27, 2025

Unsealed Court Documents Reveal How Drug Traffickers Targeted U.S. Banks

South American drug traffickers created offshore companies and a complex fake billing system to bypass anti-money laundering controls at banks in the U.S. and elsewhere, according to newly unsealed court documents. The case highlights how traffickers are …

Source: OCCRP - Neutral
Published on May 19, 2025

Open Source Report for Monday, May 19, 2025

The Cipher Brief curates open source information from around the world that impacts national security. Here’s a look at today’s headlines, broken down by region of the world. THE TOP HEADLINES Report for Monday, May 19, 2025 Trump to speak on Monday with …

Source: The Cipher Brief - Neutral

03 days 06:24:41

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Published on May 30, 2025 - 11:07 GMT

Hosting of Professional Training Workshop for International Anti-Money Laundering Organization in Macao China

MACAU, May 30 - As a continuous fulfillment of Macao China’s member obligation of international anti-money laundering organization, the Asia/Pacific Group on Money Laundering (APG), and for the purpose of nurturing local professional experts in …

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Published on May 30, 2025 - 11:35 GMT

Peer-to-Peer Resale Platforms Drive Sustainable Fashion in 2025 Second-Hand Trading Market Revolution

The Business Research Company's Peer-to-Peer Resale Platforms Drive Sustainable Fashion in 2025 Second-Hand Trading Market Revolution LONDON, GREATER LONDON, UNITED KINGDOM, May 30, 2025 /⁨EINPresswire.com⁩/ -- The Business Research Company’s …

Distribution channels: Business & Economy, Companies ...

Published on May 30, 2025 - 12:04 GMT

UNITAR Resumes AML/CFT E-Learning Diploma Programme in Colombia, Reaffirming Commitment to Combating Financial Crime

30 May 2025, Bogota, Colombia – The United Nations Institute for Training and Research (UNITAR) is pleased to announce the successful resumption of its e-learning diploma programme on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) in …

Distribution channels: International Organizations
Published on May 29, 2025 - 10:45 GMT

Trump Media’s $2.5B Bitcoin Bet Sparks Momentum in the Crypto Market

Trump Media’s bold $2.5 billion investment in Bitcoin is driving renewed momentum in the broader crypto market. CA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Bitcoin’s recent price surge, topping $109,000 and flirting with the $110,000 …

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

Published on May 29, 2025 - 20:05 GMT

RBB Bancorp Announces $18 Million Stock Repurchase Plan

LOS ANGELES, May 29, 2025 (GLOBE NEWSWIRE) -- RBB Bancorp (NASDAQ: RBB) and its subsidiaries, Royal Business Bank ("the Bank") and RBB Asset Management Company ("RAM"), collectively referred to herein as "the Company", …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 29, 2025 - 13:15 GMT

Report states arms from Ukraine will overflow Europe

(MENAFN) A new report by the Eurasia Observatory has raised alarm over a likely surge in arms trafficking and organized crime across Europe following the end of the Russia-Ukraine conflict. The study suggests that weapons supplied to Ukraine by Western …

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Published on May 29, 2025 - 01:59 GMT

Secretary Noem Honors Nicholas Quets, a U.S. Marine Corps Veteran Murdered by the Sinaloa Cartel

President Trump and Secretary Noem are dismantling drug cartels that profit from trafficking, violence, and lawlessness WASHINGTON – Today, the Department of Homeland Security released a video featuring the parents of Nicholas Quets, a U.S. Marine Corps …

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Published on May 29, 2025 - 02:00 GMT

SEON Accelerates APAC Growth Amid Rising Demand for Unified Fraud and AML Solutions

AUSTIN, Texas and SINGAPORE, May 28, 2025 (GLOBE NEWSWIRE) -- SEON, a global leader in digital fraud prevention and compliance, today announced rapid growth across the Asia-Pacific region, driven by increasing demand for its unified, real-time fraud and …

Distribution channels: Technology ...

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Published on May 30, 2025 - 20:16 GMT

Spanglish Movies Partners with Claro to Bring FLOUtv to Puerto Rican Audiences

Spanglish Movies is thrilled to announce a strategic partnership with Claro to deliver FLOUtv's innovative programming to Puerto Rican viewers. MIAMI, FL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Spanglish Movies, a leading media …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 30, 2025 - 20:07 GMT

ACM CPA Alerts Brampton Business Owners: QuickBooks Desktop 2022 Support Ending May 31, 2025 – Act Now

ACM CPA warns Brampton businesses about QuickBooks 2022 discontinuation and offers expert guidance on upgrades, tax planning, and financial services. BRAMPTON, ONTARIO, CANADA, May 30, 2025 /⁨EINPresswire.com⁩/ -- ACM CPA, a trusted provider of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 18:21 GMT

PFM CRYPTO Expands Global Reach with AI-Powered, Zero-Fee Digital Asset Management Platform

Over 9.2 million users benefit from short-term earning tools, AI optimization, and fee-free withdrawals as the platform gains traction in 192 countries. LONDON, UNITED KINGDOM, May 30, 2025 /⁨EINPresswire.com⁩/ -- PFM CRYPTO, a UK-based digital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 17:52 GMT

Lámparas colgantes: cómo esta tendencia transforma los espacios del hogar

Descubrí cómo las lámparas colgantes de UBID Iluminación combinan diseño, funcionalidad y estilo para transformar cada ambiente del hogar. BUENOS AIRES, BUENOS AIRES, ARGENTINA, May 30, 2025 /⁨EINPresswire.com⁩/ -- Las lamparas colgantes se han …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 30, 2025 - 17:48 GMT

New Sicily Flight Route Sparks Surge in Phone-Based Booking Support for Seniors

Travelers overwhelmed by airline websites find relief with human-assisted phone booking and flight change service. NY, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- The recently launched nonstop route between New York City and Catania, Sicily has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 17:40 GMT

1DayWall Significantly Cuts Down the Time to Install Temporary Wall Solutions in New York City

1Daywall offers a seamless, all-in-one solution to optimize living and office spaces. NEW YORK, NY, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- 1DayWall, a reputable wall company in New York City, has brought down the time to install …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 30, 2025 - 17:32 GMT

FINTEL Integrates 2024 Financial Data into iCFO Reports and Performance Tools

Latest benchmarks now available to power industry comparisons, performance insights, and business valuations. MADISON, WI, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- FINTEL, LLC, the company behind the iCFO brand, has officially …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 17:10 GMT

Pat & Charlene Neal Honor 1977 Commitment with $500K Gift to New College of Florida Fueling a New Era of Growth & Impact

SARASOTA, FL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Nearly fifty years after first pledging support to New College of Florida, acclaimed Florida builder, statesman, and civic visionary Pat Neal and his wife Charlene have completed a $ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 16:43 GMT

UAE’s Climate Law Signals a Global Shift: From Aspirations to Enforcement

The United Arab Emirates has enacted Federal Decree-Law No. 11 of 2024—a bold legislative move that elevates climate ambition into an enforceable obligation. DUBAI, UNITED ARAB EMIRATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- In a defining moment for global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 16:40 GMT

NCJAR Hosts Free Community Housing Fair in Plainfield on June 14, 2025

PLAINFIELD, NJ, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- The North Central Jersey Association of REALTORS® (NCJAR) is proud to announce its upcoming Community Housing Fair, taking place on Saturday, June 14, 2025, from 9:00 AM to 2:00 PM …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 16:00 GMT

Outsourced Accounts Receivable Services Enhance Cash Conversion Efficiency for Delaware Finance Leaders

Discover how IBN Technologies outsourced accounts receivable services are setting a pattern of improved financial operations. MIAMI, FL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Delaware companies are rethinking how they manage incoming …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 30, 2025 - 16:00 GMT

Outsourced Accounts Payable Services from IBN Technologies Drive Efficiency Across Florida

IBN Technologies boosts financial efficiency in Florida with expert Accounts Payable Services and streamlined workflows. MIAMI, FL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Businesses in Florida are under growing pressure to increase …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 30, 2025 - 16:00 GMT

Accounts Payable Services Unveiled to Boost Accuracy and Efficiency for Colorado Firms

IBN Technologies provides secure, cost-effective Accounts Payable Services in Colorado to streamline invoice processing and boost efficiency. MIAMI, FL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Businesses are finding it more and more …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 30, 2025 - 16:00 GMT

Appraisal Institute Launches Certified Residential (CR) Beta for PAREA Program

The Appraisal Institute announces the official launch of the Certified Residential Beta for its groundbreaking appraisal experience program. CHICAGO, IL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- The Appraisal Institute (AI), the nation’ …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on May 30, 2025 - 15:00 GMT

HSA for America Welcomes Three New Personal Benefits Managers Amid Growing Healthcare Complexity

As healthcare options grow more complex, HSA for America expands team to provide clearer guidance and personal support. FORT COLLINS, CO, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- In response to rising healthcare costs and growing demand …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 15:00 GMT

Outsourced Accounts Receivable Services Gain Ground in USA Corporate Finance Plans

Discover outsourced accounts receivable services are becoming a key strategy for finance leaders navigating today’s evolving markets. MIAMI, FL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Pretending and results in accounts receivable are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 30, 2025 - 14:26 GMT

Republican Candidate Sharifah Hardie Calls for Economic Action, Not More Incarceration, in California Governor’s Race

Sharifah Hardie rejects GOP status quo, calls for jobs over jails and a bold economic plan to rebuild California from the ground up. COLTON, CA, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Sharifah Hardie, a Republican candidate for …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 14:11 GMT

California Governor Candidate Sharifah Hardie Highlights $75M SWorx Expansion to Put Californians Back to Work

Sharifah Hardie showcases SWorx Bottling’s $75M expansion as a real solution to create jobs and rebuild California’s economy from the ground up. COLTON, CA, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Sharifah Hardie, Republican candidate …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 13:59 GMT

TheXchange Highlights Global Market Potential for VirtualStaX, the First Global Exchange for Talent

CAPETOWN, WESTERN CAPE, SOUTH AFRICA, May 30, 2025 /⁨EINPresswire.com⁩/ -- TheXchange provided an in-depth look at the global market potential for VirtualStaX, a recently launched platform described as the "First Global Xchange for People.…

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 30, 2025 - 13:34 GMT

Premier Subaru Stores in Branford and Middlebury CT Donate $158,548 To Camp Rising Sun

Premier Subaru Donates $84,363 and Premier Subaru Middlebury Donates $74,185 to Camp Rising Sun, a Camp For Kids With Cancer, During the Share The Love Campaign BRANFORD, CT, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- The Premier Subaru …

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