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Published on 20:07 GMT

Venezuela opposition leader Guanipa under arrest

Well-known Venezuela opposition politician Juan Pablo Guanipa, a close ally of opposition leader Maria Corina Machado, is under arrest for allegedly leading a terrorist plot, Interior Minister Diosdado Cabello said on Friday. Officials regularly accuse the …

Source: Cyprus Mail - Indeterminate
Published on 13:15 GMT

Why El Salvador President Bukele’s foreign agents law is fueling democratic concerns

SAN SALVADOR, El Salvador (AP) — Human rights organizations, politicians and experts have sharply criticized a law approved by El Salvador’s Congress as a censorship tool designed to silence and criminalize dissent in the Central American nation by …

Source: Associated Press - Neutral
Published on 17:51 GMT

Why is El Salvador’s President Bukele targeting foreign-funded nonprofits?

A new law, championed by President Nayib Bukele, is seen by advocates as an effort to stifle dissent in El Salvador. Human rights groups, politicians and experts have sharply criticised a law approved by El Salvador’s Congress as a censorship tool, …

Source: Al Jazeera - Pro-Government
Published on 17:50 GMT

Guardians of Finance Integrity, How the NY Fed’s Oversight in Iraq and Libya Could Hold a Blueprint for Post-Conflict ...

The Federal Reserve Bank of New York as a Watchdog for Financial Integrity Leveraging Conditional Access to the U.S. Dollar The Federal Reserve Bank of New York (FRBNY) has cemented its role as a global financial watchdog, using its influence to …

Source: JD Supra - California - Neutral
Published on May 19, 2025

United States pressures Mexican banks to curb cartel money laundering

The U.S. Treasury Department has laid its cards on the table in a quick, closed-door visit with Mexican bankers and authorities to strengthen the anti-money laundering measures between the two countries. Emilio Romano, the new president of the Mexican …

Source: El País - Center-left
Published on 07:48 GMT

US Reinstates Funding to Propaganda Outlet NED

The brief freeze and rapid partial reinstatement of National Endowment for Democracy (NED) funding in early 2025 helped expose it as a US regime-change tool. Created to rebrand CIA covert operations as “democracy promotion,” the NED channels government …

Source: Antiwar - Indeterminate
Published on May 20, 2025

Nicolás Maduro's Venezuela functions as international criminal organization, report finds

Venezuelan President Nicolas Maduro celebrates Caracas, Venezuela, after partial election results were announced in July 2024. An annual report by the CASLA Institute cites election fraud as a key reason Maduro remains in power. File Photo by Ronald Pena…

Source: United Press International (UPI) - Neutral
Published on May 22, 2025

ActBlue officials decline to testify, Congress threatens subpoenas in foreign donations probe

The chairmen of three powerful House committees on Thursday threatened to issue subpoenas after several current and former top officials of the Democrat online fund-raising platform ActBlue declined to testify in a probe into possible foreign and …

Source: Just the News - Right-wing
Published on May 22, 2025

Fox News seeks sanctions against Smartmatic over ‘deleted evidence’

Fox News is asking a New York judge to impose sweeping sanctions against voting tech firm Smartmatic, accusing the company of systematically deleting mobile messages that undercut its $2.7 billion defamation claim. In a major legal motion filed Wednesday, …

Source: The Gazette - Colorado - Center-right
Published on May 21, 2025

Crypto’s high price: The global kidnapping crisis targeting digital wealth

Earlier this month, in a leafy suburb of Paris, a young woman and her toddler daughter were violently attacked and nearly abducted. The alleged motive? Her family’s cryptocurrency fortune. In a chilling new reality, digital wealth is no longer just …

Source: Cryptopolitan - Indeterminate
Published on May 19, 2025

The Deadly Global Gold Rush

Every year, illicit gold worth more than $30 billion flows across the globe, including gold originating in conflict zones and authoritarian states. Much of it is smuggled to gold-trading centers such as Dubai or Hong Kong before silently entering the …

Source: Foreign Affairs - Pending
Published on Feb 5, 2025

Terror and politics: the Armageddon strategy

A policy based on threat and intimidation can be effective, even if it never carries out what it presages. Not only because of its deterrence ― a concept as old as the art of war ― but because it can provoke concern, anxiety and tension in the adversary, …

Source: OnCuba News - Center-left
Published on Mar 2, 2016

To See the Submerged Economy of Venezuela you have to Dive in Panama

The information includes e-mails, financial forms, passports and corporate records that reveal the secret owners of bank accounts and companies in 21 offshore jurisdictions. The filtered internal files of MF (Mossack Fonseca law firm) contain information …

Source: Armando - Pending

03 days 05:06:41

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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 - 12:00 GMT

Madison Insurance Group Expands Leadership Team with Key Appointments

Madison Insurance names Humberto Torres, Armondo Torres, and LeAnn Rivera to key roles. Humberto Torres replaces Ricardo Rivera, who served as CFO until 2024 SAN JUAN, PUERTO RICO, May 23, 2025 /⁨EINPresswire.com⁩/ -- Madison Insurance Group …

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

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 23, 2025 - 14:00 GMT

XRP Mining: Best Free Bitcoin and Dogecoin Cloud Mining Platform Regulated in the UK

London, UK, May 23, 2025 (GLOBE NEWSWIRE) -- With the booming cryptocurrency market, more and more people want to participate in the mining industry. However, traditional mining requires expensive equipment, high electricity bills and technical support, …

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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 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 ...

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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 - 21:34 GMT

Congressional Breakfast: Peace and Cooperation Unites Global Leaders to Champion Moral Leadership and Peacebuilding

Peace and Cooperation emerged as a vital high-level forum convening key voices in international politics WASHINGTON DC, DC, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- Amid escalating geopolitical tensions and humanitarian crises— …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 23, 2025 - 21:24 GMT

Goodman & Nekvasil, P.A. Announces a $133,835 FINRA Arbitration Award Against Lifemark Securities Corp.

ST. PETERSBURG, FL, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- Goodman & Nekvasil, P.A., announces they have won a FINRA arbitration award against Lifemark Securities Corp. on behalf of a Herkimer, NY optometrist and his wife. Amir …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 23, 2025 - 20:52 GMT

Sedona International Film Festival Considers Move to Cultural Park for New Sedona Cinema Arts Center

Sedona Film Festival may move to Cultural Park to build new Sedona Cinema Arts Center and expand its year-round programming. SEDONA , AZ, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- The Sedona International Film Festival (SIFF) is …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 23, 2025 - 20:26 GMT

Secro – the Trade Workflow Digitalization Platform - Raises Oversubscribed Series A

Secro Delivers AI-Enabled, Global Trade Finance Infrastructure across $20 Trillion Trade Market CHARLESTON, SC, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- Secro, the foundational, AI-enabled platform for global trade finance replacing …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on May 23, 2025 - 19:36 GMT

DiaGen Ai Inc. Announces JV with Contango Labs to Launch its First Decentralized Drug Discovery Miner on Bittensor $TAO

DiaGen Ai Inc., Announces Partnership with Contango Labs and Provides Update and Upsizing of its Seed Unit Financing VANCOUVER, BC, CANADA, May 23, 2025 /⁨EINPresswire.com⁩/ -- DiaGen Ai Inc., Announces Partnership with Contango Labs Launching its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 23, 2025 - 18:32 GMT

Tom Sawyer Software Releases Major Update to Tom Sawyer Explorations

Enhancing Flexibility and Clarity in Graph Analysis BERKELEY, CA, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- Tom Sawyer Software, the leader in graph and data visualization technology, today announced a new release of Tom Sawyer …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on May 23, 2025 - 18:00 GMT

Payroll Service Companies Streamline Operations for Montana’s SMB Sector

Payroll service companies streamline compliance, accuracy, and efficiency for Montana’s small businesses. MIAMI, FL, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- In today’s evolving business environment, payroll service providers are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 23, 2025 - 18:00 GMT

Colorado Businesses Embrace Payroll Service Companies for Enhanced Efficiency and Compliance

Colorado businesses boost efficiency with payroll service companies for secure, scalable solutions. MIAMI, FL, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- In the evolving landscape of business operations, Colorado enterprises are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 23, 2025 - 17:59 GMT

Advanced Green Insulation Celebrates 13 Years of Excellence in Energy-Efficient Solutions

BOSTON, MA, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- In an industry where progress often happens behind walls—quite literally—few companies have shaped the built environment of New England over the past decade quite like Advanced Green …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 23, 2025 - 17:34 GMT

Slingr launches IntelliParse.ai: Converting document chaos into workflow-ready data

Slingr launches IntelliParse.ai: Converting document chaos into workflow-ready data MIAMI, FL, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- Slingr, an enterprise software developer based in Florida, has launched IntelliParse, an AI agent …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 23, 2025 - 17:02 GMT

Helios & Partners Adds Cybersecurity Platform Cyberbay to Investment Portfolio

Helios & Partners announced it has added Cyberbay, a global cybersecurity platform, to its investment portfolio. LOS ANGELES, CA, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- Helios & Partners today announced it has added Cyberbay, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 23, 2025 - 16:26 GMT

Mainstreaming Women's Health in Congress with the First-Ever Women's Health Capitol Hill Day

First-ever Women's Health Capitol Hill Day includes Congressional Briefing with Experts Highlighting Gaps and Opportunities to Advance the Health of Women WASHINGTON, DC, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- On May 21st, Women’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 23, 2025 - 16:00 GMT

Payroll Service Companies Boost Operational Success for Florida’s Growing SMB Sector

Payroll service companies deliver secure, cost-effective payroll solutions for Florida’s SMBs. MIAMI, FL, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- As payroll management becomes increasingly complex, services supporting Florida's …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 23, 2025 - 16:00 GMT

Payroll Service Providers See Surge as Wyoming Firms Face Compliance Demands

Wyoming businesses streamline compliance and reduce costs by partnering with trusted payroll service providers. MIAMI, FL, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- Businesses throughout Wyoming are increasingly seeking expert payroll …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 23, 2025 - 15:46 GMT

David Lerner Associates Fined $1M: Energy 11 & 12 Investor Losses Investigated by Haselkorn & Thibaut, P.A.

Haselkorn & Thibaut, P.A. continues investigating investor losses after David Lerner Associates was fined $1M for unsuitable Energy 11 & 12 investment sales. NEW YORK CITY, NY, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- National …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 23, 2025 - 15:24 GMT

QuickMechs Expands – Smarter, Faster Auto Service App

QuickMechs launches interest-free car repairs with instant bookings, full payments for mechanics, and real-time updates for drivers. ATLANTA, GA, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- QuickMechs, the growing auto-tech platform, is …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 23, 2025 - 15:18 GMT

Bank Indonesia’s Rate Cut Strategy: Navigating Growth, Stability, and BRICS Realities - EBC Financial Group Analyses

EBC Financial Group unpacks BI’s 25 bps cut to 5.50%—weighing fiscal stimulus against rupiah risks and the geopolitical opportunities of BRICS membership. JAKARTA, INDONESIA, May 23, 2025 /⁨EINPresswire.com⁩/ -- Bank Indonesia (BI) has lowered its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 23, 2025 - 15:17 GMT

Bank Indonesia’s Rate Cut Strategy: Navigating Growth, Stability, and BRICS Realities - EBC Financial Group Analyses

EBC Financial Group unpacks BI’s 25 bps cut to 5.50%—weighing fiscal stimulus against rupiah risks and the geopolitical opportunities of BRICS membership JAKARTA, INDONESIA, May 23, 2025 /⁨EINPresswire.com⁩/ -- Bank Indonesia (BI) has lowered its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 23, 2025 - 15:05 GMT

Bank Indonesia’s Rate Cut Strategy: Navigating Growth, Stability, and BRICS Realities - EBC Financial Group Analyses

EBC Financial Group unpacks BI’s 25 bps cut to 5.50%—weighing fiscal stimulus against rupiah risks and the geopolitical opportunities of BRICS membership JAKARTA, INDONESIA, May 23, 2025 /⁨EINPresswire.com⁩/ -- Bank Indonesia (BI) has lowered its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 23, 2025 - 15:02 GMT

New Leadership eBook Offers Bold Insight for a New Era of Leaders

A transformative leadership fable that equips emerging leaders with clarity, resilience, and people-first principles for real-world impact. COLORADO SPRINGS, CO, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- In a world of constant change and …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...