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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 06:13 GMT

What Nigeria can learn from the UK’s 2025 crypto regulation

The UK just made a bold move. While many countries are still unsure how to approach crypto, the UK has stepped forward with one of the clearest and most strategic regulatory frameworks we have seen. It is smart, structured, and forward-looking. For Nigeria …

Source: Business Day - Neutral
Published on May 22, 2025

CBN Sets One-Year Deadline For New AI-Powered Anti-Money Laundering Standards

The Central Bank of Nigeria (CBN) has unveiled a draft regulatory framework aimed at overhauling the country’s anti-money laundering (AML) systems through the adoption of artificial intelligence (AI) and machine learning (ML) technologies. In a circular …

Source: Biz Watch Nigeria - Indeterminate
Published on May 22, 2025

Morocco and Slovakia deepen ties with pledge to expand economic and diplomatic cooperation

Morocco and Slovakia have signed a joint declaration in Rabat to strengthen bilateral ties and expand economic cooperation during an official visit by Slovak Foreign and European Affairs Minister Juraj Blanár, accompanied by a high-level economic …

Source: Hespress - Neutral
Published on May 22, 2025

Crypto scam: U.S. Court orders forfeiture of $125,000 in crypto funds linked to 3 Nigerians

A United States District Court has ordered the forfeiture of $125,000 worth of cryptocurrency funds recovered from the Binance accounts of three Nigerians, stolen from an American victim via a Telegram scam staged in 2021. The legal action comes amid …

Source: Technext - Neutral
Published on May 22, 2025

Banks face 12-month deadline as CBN unveils AI-driven anti-money laundering standards

The Central Bank of Nigeria (CBN) has issued a draft framework aimed at overhauling anti-money laundering (AML) practices across the country’s financial sector. In its circular titled BSD/DIR/CON/AML/018/033, the apex bank stated that …

Source: Nairametrics - Neutral
Published on May 22, 2025

Azentio Unveils Next-Generation Amlock Anti-Money Laundering (AML) Solution With Advanced Artificial Intelligence (AI), ...

(MENAFN- African Press Organization) SINGAPORE, Singapore, May 22, 2025/APO Group/ -- Azentio Software ( ), a leading technology enabler in the BFSI space, announces the launch of its next-generation Amlock anti-money laundering (AML) platform, …

Source: MENAFN - Indeterminate
Published on 14:53 GMT

ECOWAS@50: Occasion to reflect on future, says Côte d’Ivoire envoy

Amb. Kalilou Traore, Ambassador of Côte d’Ivoire to Nigeria, has extolled ECOWAS@50 anniversary as a big moment to celebrate the community’s achievement, reflect By Fortune Abang Amb. Kalilou Traore, Ambassador of Côte d’Ivoire to Nigeria, has extolled …

Source: News Diary Online - Indeterminate
Published on May 22, 2025

US court orders forfeiture of $125,000 in stolen cryptocurrency assets traced to Nigerians

A US district court has ordered the forfeiture of $125,000 in cryptocurrency, recovered from three Nigerians, after it was stolen from an American victim. The judgement was delivered by the Eastern District of Tennessee in Chattanooga in the US on 30 April …

Source: Premium Times - Neutral
Published on May 20, 2025

EXCLUSIVE: Federal Investigators Uncover Biggest Land Racket, Money Laundering Involving Lagos State And Nigerian Govt ...

Federal investigators in Nigeria have uncovered what appears to be one of the largest land racketeering and money laundering schemes involving the Lagos State Government and certain federal officials. The revelation has prompted an official probe into …

Source: Sahara Reporters - Left-wing
Published on May 22, 2025

ICPC working to recover proceeds of crime outside Africa

The Independent Corrupt Practices and Other Related Offences Commission says they have intensified moves to recover assets outside Africa that are perceived to be proceeds of crime. Chairman of ICPC, Dr Musa Aliyu, said this in Abuja, at a one-day …

Source: Punch - Indeterminate
Published on May 21, 2025

FULL: 'Why Don't You Act?': Trump CLASHES With South Africa's Ramaphosa On 'White Genocide'

National Herald Case: BJP Attacks Cong As ED Alleges Sonia, Rahul Gandhi Got Benefits Of ₹142 Crore The Rouse Avenue court began hearing the Enforcement Directorate’s prosecution complaint against Congress leaders Sonia Gandhi, Rahul Gandhi, and others in …

Source: The Times of India - Center-right
Published on 17:00 GMT

ActionAid condemns FG’s criminal charges against Senator Natasha

ActionAid Nigeria has condemned the criminal charges filed against Senator Natasha Akpoti-Uduaghan by the Federal Government over public allegations she made regarding her personal safety and political interference. The Country Director, ActionAid Nigeria, …

Source: Tribune Online - Center-right
Published on 14:53 GMT

Marbella mayor’s stepson and late husband ‘laundered €7m as bosses of the Swedish mafia’ trial hears

A POLICIA Nacional inspector has accused the stepson and late husband of Marbella’s mayor of laundering more than €7 million of suspected drug money, as part of a ‘Swedish mafia’ network operating on the Costa del Sol. The claims came during testimony this …

Source: Olive Press - Center-left
Published on 17:40 GMT

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
Published on 13:00 GMT

Investor incentives raise concern over avoidance of tax, illicit flows

Dar es Salaam. While Tanzania is estimated to have nearly five million registered taxpayers, the government continues to lose significant revenue due to incentives granted to foreign investors—ranging from tax exemptions to non-financial benefits. A report …

Source: The Citizen - Indeterminate
Published on 18:47 GMT

A Poisonous Story Of Corruption

The story of the Samherji case is not only the largest bribery scandal in Icelandic history, but also a global tale of corporate malfeasance, political corruption, journalistic tenacity, and artistic freedom. It unfolds like an international crime thriller …

Source: Reykjavik Grapevine - Neutral
Published on 15:58 GMT

Will Trump and the EU Kill Fast Fashion?

The days of a T-shirt costing less than a cup of coffee may be numbered In a move that rattled global fashion supply chains and stock markets in April, the United States slapped sweeping tariffs on textile imports from key manufacturing hubs in Asia. …

Source: Foreign Policy - Pending
Published on 10:11 GMT

Digital dollars? The stablecoin impact on banks, payments

Employees at the Yellow Card Financial office in Lagos, Nigeria. Yellow Card traded more than $3 billion worth of crypto in 2024. The pending passage of stablecoin legislation in the U.S. could expand the market for the assets, though to what degree …

Source: American Banker - New York - Neutral

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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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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 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 - 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 - 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 ...
Published on May 23, 2025 - 15:00 GMT

mxHERO Unleashes the Power of AI with Mail2Cloud Advanced for Business Email Intelligence

Transforming business email into a structured, secure, and AI-ready data source optimized for GPT, MCP, REST APIs, and agentic automation at enterprise scale. SAN FRANCISCO, CA, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- mxHERO Inc., a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 23, 2025 - 15:00 GMT

Victory Tax Lawyers Analyze 2024 U.S. Tax Debt Trends in New Report

Tax gap reaches $696B as IRS resumes collections. Victory Tax Lawyers highlight relief programs and the dangers of self-representation. CA, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- The top tax law firm Victory Tax Lawyers presented …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 23, 2025 - 15:00 GMT

Payroll Service Companies Driving Efficiency for SMBs and Retailers Across U.S.

Payroll service companies help SMBs, and retailers streamline operations, ensure compliance, and boost efficiency. MIAMI, FL, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- As organizations deal with more complicated payroll arrangements and …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 23, 2025 - 15:00 GMT

Payroll Service Providers in New Jersey Empower Small Businesses with Cost-Effective, Secure, and Compliant Solutions

Payroll service providers in New Jersey help SMBs cut costs, stay compliant, and scale with secure cloud solutions. MIAMI, FL, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- In response to the growing complexities of payroll management and …

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