Zambia Money Laundering Newswire

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Published on May 26, 2025

Chante Coetzee pleads guilty to motor vehicle theft charges

South African national Chante Coetzee, who was arrested last year after her extradition from Zambia on charges of motor vehicle theft, has pleaded guilty to all charges in the Katima Mulilo Magistrate's Court. Coetzee sold a stolen vehicle to an …

Source: Namibian Broadcasting Corporation - Pro-Government
Published on May 23, 2025

GOVERNMENT LAUNCHES NON-PROFIT ORGANIZATIONS TERRORIST FINANCING RISK ASSESSMENT REPORT

GOVERNMENT LAUNCHES NON-PROFIT ORGANIZATIONS TERRORIST FINANCING RISK ASSESSMENT REPORT Government has launched the Non-Profit Organizations Terrorist Financing Risk Assessment Report for Zambia, with a pledge to strengthen the country’s financial system …

Source: Zambian Observer - Indeterminate

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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 …

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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 ...
Published on May 30, 2025 - 13:23 GMT

Sotheby’s Concierge Auctions Announces Success of its Global Sale at Sotheby’s London

A magnificent villa, built by footballer Per Mertesacker, headlined the evening sale of marquee real estate offerings, achieving a record sale price in Germany NEW YORK, NY, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Sotheby’s Concierge …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 13:01 GMT

Manteia Memar acquisisce Wicome: prima AI Tech Company italiana con suite di Hyperautomation proprietaria

L'operazione completa l'offerta tecnologica del gruppo Manteia nell'AI applicata ai processi aziendali. Presentazione ufficiale AI Forum, Milano, 4-5 giugno. MILAN, ITALY, May 30, 2025 /⁨EINPresswire.com⁩/ -- Manteia Memar S.r.l., …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 13:00 GMT

Ontario Residents Advised of Key Income Tax Filing Information and Relief Options

LONDON, ONTARIO, CANADA, May 30, 2025 /⁨EINPresswire.com⁩/ -- Following the April 21 news release by First Richvale Corp. regarding tax filing deadlines and available relief options, the Canada Revenue Agency (CRA) has provided critical clarifications and …

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