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Published on Apr 10, 2025

Nigeria to Quit Financial Action Task Force Grey List

Daniel Adaji Nigeria is set to be removed from the Financial Action Task Force (FATF) grey list, following legislative reforms that now place digital assets such as cryptocurrencies under formal regulatory oversight. This development is anchored in the …

Source: Point Blank News - Label Pending
Published on Apr 10, 2025

Nigeria set to exit Financial Action Task Force grey list with robust crypto regulations

Nigeria is on the verge of exiting the Financial Action Task Force (FATF) grey list following the integration of cryptocurrency and digital assets regulation into the recently enacted Investments and Securities Act (ISA 2025). President Bola Tinubu signed …

Source: Nairametrics - Neutral
Published on Apr 10, 2025

Nigeria To Exit Financial Action Task Force Grey List

The Securities and Exchange Commission (SEC) has said Nigeria is well-positioned to exit the Financial Action Task Force (FATF) grey list following the enactment of the Investments and Securities Act (ISA) 2025. Dr. Emomotimi Agama, Director-General of the …

Source: Biz Watch Nigeria - Uncategorized
Published on 10:07 GMT

Argentina Profile

Despite Argentina’s prominent role as a money laundering hub and a key transit and consumption point for drugs, the country does not suffer from the high levels of violence that affect other nations in the region. Nonetheless, the country’s porous borders …

Source: InSight Crime - Washington D.C. - Neutral
Published on 08:31 GMT

Cryptocurrencies are spawning a new generation of private eyes

FOR THE criminally minded, the allure of cryptocurrencies is easy to grasp. Decentralised online ledgers called blockchains allow digital assets, in the form of “tokens", to be moved without financial institutions monitoring what is happening for …

Source: Mint - Neutral
Published on Apr 10, 2025

Nepal to finalize action plan in order to exit global money laundering grey list

Nepal’s anti-money laundering committee will finalize and implement an action plan designed to have the country removed from an international grey list of nations under increased scrutiny, the Ministry of Finance has revealed. Nepal was one of two …

Source: Inside Asian Gaming - Neutral
Published on Apr 10, 2025

Nigeria to Exit Global Anti-money Laundering Watchdog’s Grey List Soon, Says SEC

Ndubuisi Francis in Abuja The Securities and Exchange Commission has disclosed that the nation may exit the grey list of the global anti-money laundering and financing of terrorism watchdog, Financial Action Task Force (FATF) soon with the inclusion of …

Source: This Day - Pro-Government
Published on 03:43 GMT

ED SIGNS NGO LAW

Zimbabwe’s President Emmerson Mnangagwa has signed into law the Private Voluntary Organisations (PVO) Amendment Act, a controversial bill giving government increased control over the operations of non-governmental organisations (NGOs). According to a …

Source: News dze Zimbabwe - Neutral
Published on 03:08 GMT

26/11 attacks—NIA hopes to finish with Tahawwur Rana what Headley testimony had only begun

New Delhi: Tahawwur Hussain Rana, one of the key accused in the 26/11 Mumbai terror attacks, was extradited to India on Thursday and produced at the Patiala House court late at night, where the National Investigation Agency was granted 18-day custody …

Source: The Print - Neutral
Published on Apr 9, 2025

South Africa Reportedly Flags Wicknell Chivayo’s Suspected Money Laundering With The FBI And other Countries

South Africa has reportedly flagged Wicknell Chivayo’s suspected Money Laundering Activities with America’s FBI and other countries. According to a video shared on journalist Maynard Manyowa’s Dug Up, the FIC discovered that some of the money Chivayo …

Source: iHarare News - Uncategorized
Published on Apr 10, 2025

Pakistan unveils policy to regulate virtual assets, aligns with FATF guidelines

Listen to article Pakistan has introduced its first comprehensive policy framework to regulate virtual assets and virtual asset service providers (VASPs), marking a major step toward integrating digital finance into the national economy while aligning with …

Source: The Express Tribune - Uncategorized
Published on Apr 10, 2025

Real-money gaming to likely be regulated under PMLA: Finance Ministry nears final decision

In a move that could significantly tighten regulatory oversight of the burgeoning online real-money gaming industry, the Government of India is in the final stages of a proposal to bring platforms like Dream11, Games24x7, and Winzo under the ambit of anti- …

Source: Organiser Weekly - Label Pending
Published on Apr 9, 2025

Banks urged to make baking attractive to combat money laundering

By James Chatim The Vice President for Economic Cluster, Dr Bol Mel, has tasked the Financial Intelligence Unit (FIU) to align the country with international standards and best practices in combating money laundering and terrorism funding. This initiative …

Source: The City Review - Neutral
Published on Apr 8, 2025

The United States of Money Laundering

For years, the US financial system has served as a major destination for dirty money, due to glaring gaps and loopholes in the federal regulatory apparatus. The Corporate Transparency Act (CTA), introduced in 2020, was designed to close the gaps by …

Source: Jacobin - Left-wing
Published on Apr 8, 2025

Real estate sector to face stricter compliance, tougher penalties to tackle money laundering

The enhanced compliance and penalty frameworks will target errant estate agents, salespersons and developers.PHOTO: ST FILE SINGAPORE – Estate agents, salespersons and developers are set to face stricter compliance requirements and more deterrent penalties …

Source: The Straits Times - Pro-Government
Published on Apr 11, 2025

Regulation or Repression? The Divisive Impact of Zimbabwe’s PVO Amendment Bill

Clive Tatenda Makumbe in Zimbabwe In a decisive move that has stirred considerable debate among civil society, non-governmental organizations (NGOs), and legal experts, President Emmerson Mnangagwa signed into law the PVO Amendment Bill. The legislation …

Source: NGO Africa Watch - Center-left
Published on Apr 9, 2025

Nigeria to exit FATF grey list soon – SEC

By Adanna Nnamani, Abuja The Securities and Exchange Commission (SEC) has revealed that Nigeria could soon leave the Financial Action Task Force (FATF) grey list, thanks to the regulation of digital assets under the newly signed Investments and Securities …

Source: The Sun Nigeria - Uncategorized
Published on Apr 11, 2025

Pakistan proposes compliance-based crypto regulatory framework — Report

Regulators in Pakistan have proposed a regulatory framework for digital assets that is compliance-focused, in accordance with rules laid out by the Financial Action Task Force (FATF), the supranational organization that polices finance for money laundering …

Source: Coin Telegraph - Neutral
Published on Apr 9, 2025

New Securities Act may remove Nigeria from FATF grey list – SEC

The Director-General of the Securities and Exchange Commission, Dr Emomotimi Agama, has said Nigeria may soon exit the Financial Action Task Force grey list. This came following the signing of the Investments and Securities Act 2025 by President Bola …

Source: Punch - Uncategorized

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Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

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Published on April 12, 2025 - 13:30 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 12, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...
Published on April 12, 2025 - 10:22 GMT

Transcript of Minister for Foreign Affairs Dr Vivian Balakrishnan's Interview with Financial Times Singapore ...

Minister: Let us start with getting ourselves orientated with Singapore and our peculiarities because that affects the way we look at the world and the way we respond. For the readers of FT (Financial Times), what I need to convey is that Singapore is a …

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Published on April 9, 2025 - 20:16 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

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Published on April 12, 2025 - 04:45 GMT

Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States. According to court …

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Published on April 11, 2025 - 22:35 GMT

Justice Department Surpasses $12 Billion in Compensation to Crime Victims Since 2000

To commemorate the 2025 National Crime Victims’ Rights Week, the Department of Justice reaffirms its steadfast commitment to compensate crime victims with federally forfeited assets. The Justice Department’s Asset Forfeiture Program has surpassed $12 …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 10:43 GMT

First AML and Know Your Customer Announce Strategic Partnership to Tackle Global KYB Compliance Challenges

LONDON, April 11, 2025 (GLOBE NEWSWIRE) -- First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions. The …

Distribution channels: Business & Economy, Companies ...

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 03/19/2025

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Published on April 12, 2025 - 11:00 GMT

Protection Tax Complaints Often Start with IRS Collection Notices

Protection Tax focuses on resolving IRS collection issues, structuring case-specific strategies to address urgent notices, liens, and financial stress. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- When taxpayers reach out …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 02:02 GMT

California Governor Candidate Sharifah Hardie Removed from 2026 Wikipedia Gubernatorial Candidate List

Sharifah Hardie, a 2026 CA Governor candidate, was removed from Wikipedia’s election list despite an active campaign and public platform. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- California gubernatorial candidate …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 12, 2025 - 14:00 GMT

BexBack Launches New Promotional Packages: 100x Leverage, $50 Bonus, and No KYC for Crypto Traders

SINGAPORE, April 12, 2025 (GLOBE NEWSWIRE) -- As Bitcoin continues to trade below $85,000 and analysts predict that the crypto market will remain volatile, holding spot positions may not generate short-term profits. Recent economic shifts, including policy …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 12, 2025 - 01:30 GMT

How Protection Tax Legitimate Case Files Begin With Verified Financials

Protection Tax ensures resolution strategies are built on verified financials, including income, assets, and IRS transcripts, ensuring accuracy and compliance. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Before building …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 12:17 GMT

Caddington Limited Comments on Growth in Fintech Sector

LONDON, April 12, 2025 (GLOBE NEWSWIRE) -- Caddington Limited welcomed the continued expansion of the fintech sector, highlighting new opportunities for innovation, collaboration, and customer-driven solutions. “The fintech landscape is evolving rapidly, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 23:39 GMT

Partner Real Estate Launches Cutting-Edge Mobile App to Empower Real Estate Agents in 2025

LOS ANGELES, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- In a market that demands speed, personalization, and efficiency, Partner Real Estate is proud to introduce the Partner Real Estate App — a next-generation client portal designed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 10:27 GMT

Alumni Ventures Launches AV Syndicate, Empowering Investors to Select Individual Venture Deals

MANCHESTER, N.H., April 12, 2025 (GLOBE NEWSWIRE) -- Alumni Ventures (AV), one of the most active venture capital firms in the world, today announced the launch of the AV Syndicate, a new investment platform that allows accredited investors to participate …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 11, 2025 - 21:17 GMT

Serenity Wealth Management Shares Insights About Four Strategies That May Reduce Required Minimum Distributions

The impact of Required Minimum Distributions (RMDs) on taxable income is becoming a growing concern. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- As more Americans enter retirement and begin drawing from their tax-deferred …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 21:00 GMT

Ciao Bella Pizza Ovens Introduces New V2 Quattro Dual Backyard Pizza Oven for Authentic Outdoor Cooking

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ciao Bella Pizza Ovens announces the official release of its Quattro Gas With Stand Multi-Fuel Dual (Gas and Wood), a next-generation hybrid pizza oven designed for outdoor cooking …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 11, 2025 - 20:24 GMT

TheraCann International and Sprout AI Near Completion of Amalgamation Process on the Canadian Securities Exchange

TheraCann International Benchmark Corp (CSE:BYFM) VANCOUVER, BRITISH COLUMBIA, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- TheraCann International Benchmark Corp (TIBC) and its subsidiary Sprout AI Inc. (SAI – CSE: BYFM) are delighted to …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 19:31 GMT

Rohan Roger to Address the United Nations’ ECOSOC Youth Forum 2025

NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Rohan Roger, a prominent young leader in digital transformation and technology innovation, has received a formal invitation to participate in the 2025 United Nations Economic and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 19:09 GMT

DMI Honors Jorge Joskowicz with Office Dedication

HAMILTON TOWNSHIP, NJ, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- DMI Appliance Group is proud to announce the dedication of its headquarters in honor of Jorge Joskowicz, recognizing his decades of leadership, vision, and unwavering …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:12 GMT

DiaGen Ai Inc Announces its Selection as Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at VivaTech 2025

DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company VANCOUVER, BC, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:00 GMT

Virtual Bookkeeping Services: Empowering Real Estate Businesses for Growth and Stability

Streamline real estate finances with IBN Tech’s virtual bookkeeping services—cut costs, boost accuracy, and stay compliant. MIAMI, FL, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Effective money management is paramount to achieving …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 17:09 GMT

Ryan Foncannon selected as Top Tax &Wealth Strategist of the Decade by IAOTP

Ryan Foncannon honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ryan Foncannon, award- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 17:07 GMT

CHRISTINE TOMEY SULLIVAN SELECTED AS EMPOWERED WOMAN OF THE YEAR BY IAOTP

Christine Tomey Sullivan honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Christine Tomey …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 17:03 GMT

Lakshmi Finance Center Expands Educational Innovation and Social Impact Programs Led by Jonathan Dale Benton

CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Lakshmi Finance Center has announced the expansion of its institutional mission through a series of educational innovation and social responsibility initiatives designed to address global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 16:24 GMT

Appara Integrates with Ontario Business Registry to Better Serve Ontario’s Legal Community

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Appara, a leading national provider of cloud-based legal entity management solutions, is pleased to announce that it has been granted access to the Ontario Business Registry’s (OBR) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 16:00 GMT

Atlanta Plastic Surgeon Sees Increase in Facelifts Amid Filler Fatigue Trend

ALPHARETTA, GA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Filler fatigue has increased over the last 3 years because of poor filler placement, overfilled appearances, issues with filler migration and swelling around fillers, and filler …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on April 11, 2025 - 15:32 GMT

Dolce Media Group Named Media Sponsor of Team Seneca Navy for the 2025 World’s Toughest Row Across the Atlantic

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Dolce Media Group is proud to announce its role as media sponsor for Team Seneca Navy, a four-man rowing team preparing to take on the 2025 World’s Toughest Row — an elite 3,000-mile …

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