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Published on 10:05 GMT

Key Witness in Cypriot Casino Tycoon Case Shot Dead in Dutch Hotel

Gunmen killed Cemil Önal, who used to manage finances for murdered Turkish Cypriot casino owner Halil Falyalı, at a hotel in Rijswijk, near The Hague, on May 1. Önal Shot Weeks After Exposing Political Ties to Mob Dutch officials said Önal, 41, took …

Source: Gambling News - New York - Neutral
Published on May 5, 2025

Knowledge Nugget | FATF simplified for UPSC: The who, what, and why of the global money laundering and terror financing ...

Take a look at the essential events, concepts, terms, quotes, or phenomena every day and brush up your knowledge. Here’s your knowledge nugget for today on Financial Action Task Force (FATF).Following the Pahalgam terror attack, which led to the deaths of …

Source: The Indian Express - Center-left
Published on May 4, 2025

7 Best Crypto Exchanges in the Netherlands for 2025

The Netherlands has a strong crypto market with several reliable exchanges. Choosing the best crypto exchange in the Netherlands depends on factors like security, fees, payment methods, and available cryptocurrencies. Also, crypto exchanges in the …

Source: NFT Evening - Neutral
Published on May 3, 2025

A Financier Who Told About Money Laundering Organized In Minsk Was Killed In The Netherlands

2 Lukashenko's security guard was involved in the money laundering case. A 41-year-old Turkish citizen Cemil Onal was killed in the suburbs of The Hague. He had previously said that his life was in danger because of information he had about bribes to …

Source: Charter 97 - Center-left
Published on 05:21 GMT

Index backs Stripe alumnis fintech in a 10.7m seed round

Duna, a startup founded by two Stripe alumni and based in Germany and the Netherlands, has raised a €10.7m seed round to build tools that simplify identity verification processes for businesses. The all-equity round was led by global VC Index Ventures and …

Source: Sifted - Neutral
Published on May 2, 2025

Ten arrests and nearly 1.5m seized in Brussels money laundering case

Ten people have been arrested and nearly 1.5 million euros seized in a Brussels money laundering case, reported the Brussels public prosecutor's office. In the case, drug money was passed on to employers who used it to pay their employees off the books …

Source: Belga News Agency - Neutral
Published on 02:43 GMT

Turkey struggles to counter EU-Cyprus gains among ‘brother states’

Levent Kenez/Stockholm Ankara is uneasy over recent moves by several Central Asian republics to deepen diplomatic engagement with the Republic of Cyprus, a shift Turkey perceives as part of the European Union’s broader push to expand its influence in …

Source: Nordic Monitor - Left-wing
Published on May 2, 2025

Key figure in slain Cyrpiot casino tycoon’s network shot dead in Netherlands

Cemil Önal, a close associate of Northern Cypriot casino tycoon Halil Falyalı who was assassinated in 2022, was shot and killed yesterday in the Netherlands nearly two weeks after giving an interview in which he warned of threats to his life. Önal, known …

Source: Bianet - Left-wing
Published on May 4, 2025

EUROPOL Hard-hitting, anti-crime offensive across Europe

| 1. OPERATION BULUT: TURKEY TAKES THE LEAD IN A HISTORIC INTERNATIONAL ORGANISED CRIME CRACKDOWN | 225 high-ranking members of international criminal organisations arrested Turkish officials, working with Europol and law enforcement agencies from Belgium …

Source: Europe Diplomatic Magazine - Center-right
Published on May 3, 2025

European Regtech Fourthline Selected by Riverty to Provide KYC Tech

Fourthline, a pan-European fintech, has been chosen by Riverty to provide customer verification (KYC) technology, now live in both Germany and the Netherlands. Riverty, stands as an international financial services provider within the Bertelsmann Group. …

Source: Crowdfund Insider - Neutral
Published on May 3, 2025

Why the Swiss still like to have cash in hand

Taking out your small change to pay has become a little less common in Switzerland. Keystone / Gaetan Bally Listen to the article Listening the article Toggle language selector Select your language Close English (US) English (British) Generated with …

Source: Swissinfo - Public Broadcaster
Published on May 3, 2025

Mafia gunmen and holiday thugs are ruining our new lives in the sun... we don't want to live in the Costa del Crime

British expats have revealed their anxieties over living in the Costa del Sol, following a massive surge of gang violence. More than 100 mafia groups are said to be operating along this 90 mile stretch of coastline, situated in Spain's southernmost, …

Source: Daily Mail - Right-wing
Published on May 3, 2025

Americans want to move to Europe — but just how easy is it?

Last May, Eric Schmidt, the US billionaire who formerly headed Google, bought a house in west London’s Holland Park for £42mn. The price he paid may not be typical, but the purchase is. American interest in a home on the other side of the Atlantic has …

Source: The Financial Times - Neutral
Published on May 2, 2025

'Stop Booking Apartheid' targets Booking.com's Israeli settlement profits

A coalition of workers and activists has launched a campaign targeting online travel agency Booking.com, which they accuse of profiting from Israeli war crimes. The “Stop Booking Apartheid” campaign, led by Palestinian and left-wing organisations including …

Source: Middle East Eye - Indeterminate
Published on May 2, 2025

Birmingham charity thief carried out £260k scams to keep up with wife's wealthy friends

A charity thief carried out more than £250,000-worth of scams as he tried to keep up with his wife's wealthy friends. Abdullah Saqlain is already serving prison time for stealing more than £51,000 from the Birmingham-based Jamia Al Furqan organisation. …

Source: Birmingham Live - Neutral
Published on May 2, 2025

Man shot dead at Rijswijk hotel is Turkish murder suspect

May 2, 2025 Police investigators at the hotel. Photo: Jon van der Tol ANPA man who died in a point-blank shooting on the terrace of a hotel in Rijswijk on Thursday is a notorious Turkish murder suspect, according to the Telegraaf. Turkish media and other …

Source: DutchNews - Neutral
Published on May 2, 2025

Man who made Erdogan-Cyprus corruption ring accusations shot dead in The Hague

Cemil Onal had worked as assassinated Cypriot businessman Halil Falyali’s financial advisor A man who had given a series of interviews in which he made allegations of a deep money-laundering and smuggling network based in Cyprus involving some of the most …

Source: Cyprus Mail - Indeterminate
Published on May 2, 2025

Lucknow court declares Shine Group promoter fugitive economic offender

A special PMLA court here has declared Rashid Naseem, the main promoter of city-based Shine City Group, as a fugitive economic offender in a case linked to alleged fraud of Rs 800-Rs 1,000 crore against depositors, the ED said. The court issued the order …

Source: The Economic Times - Pending
Published on May 1, 2025

Marijuana Cowboys: The Medical Weed Scam That Swept Across Europe

Russian and Russia-linked scammers defrauded victims of €700 million by creating two pyramid schemes: Recyclix and Juicy Fields. In the first part of our investigation, we reported on Recyclix, a scam built on waste recycling. Juicy Fields, the second …

Source: Vsquare - Left-wing

06 days 13:52:06

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Published on May 6, 2025 - 11:11 GMT

Minister Maropene Ramokgopa: Bureau for Economic Research (BER) Conference

Facilitator of the session, Mr Craig Lemboe, Professor Johan Kirsten, the Director of the Bureau for Economic Research (BER), Distinguished Participants, Ladies and Gentlemen, Good day! Thank you for the opportunity to address this distinguished …

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Published on May 6, 2025 - 12:30 GMT

Cellebrite Unveils Spring 2025 Release to Accelerate Global Investigations

TYSONS CORNER, Va. and PETAH TIKVA, Israel, May 06, 2025 (GLOBE NEWSWIRE) -- Cellebrite (NASDAQ: CLBT), a global leader in premier Digital Investigative solutions for the public and private sectors, today announced its Spring 2025 Release, featuring a new …

Distribution channels: Media, Advertising & PR, Telecommunications ...

Published on May 6, 2025 - 12:30 GMT

Netcoins Canada Provides Q1 2025 Results

VANCOUVER, British Columbia, May 06, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”) (TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of Netcoins, Blockchain Intelligence Group, …

Distribution channels: Business & Economy, Technology ...
Published on May 6, 2025 - 13:48 GMT

Russia, US make fresh inmate exchange

(MENAFN) Russia and the United States have carried out another prisoner exchange, this time in Abu Dhabi, according to a report by The Wall Street Journal citing CIA officials. The swap involved Russia releasing Ksenia Karelina, a dual US-Russian citizen …

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Published on May 5, 2025 - 13:22 GMT

DigiAsia Corp Announces Full Implementation of AI-Powered Fraud Detection System Across All Mobile Wallet Services

Digi Asia (NASDAQ:FAAS) NEW YORK, NY, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- DigiAsia Corp Announces Full Implementation of AI-Powered Fraud Detection System Across All Mobile Wallet Services, Approved by Bank Indonesia Indonesia’s …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 1, 2025 - 20:28 GMT

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars ...

Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of …

Distribution channels: U.S. Politics
Published on May 5, 2025 - 22:39 GMT

AG Carr and DA Treadaway Announce New Indictment in Cherokee County Involving Multistate Organized Retail Crime Scheme

Defendants alleged to have obtained tens of thousands of dollars targeting T.J. Maxx and HomeGoods locations ATLANTA, GA – Attorney General Chris Carr and Blue Ridge Judicial Circuit District Attorney Susan K. Treadaway today announced a new indictment …

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Published on May 5, 2025 - 06:22 GMT

Philippine SEC Rolls Out Major Corporate Governance Reforms to Align with Global Standards

The Securities and Exchange Commission (SEC) has rolled out a series of reforms aimed at strengthening corporate governance standards in the Philippines. NY, UNITED STATES, May 5, 2025 /⁨EINPresswire.com⁩/ -- The Securities and Exchange Commission …

Distribution channels: Business & Economy, Companies ...

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Published on May 6, 2025 - 14:00 GMT

Sean Gilday Brings 25 Years of Global Insurance Leadership to ManchesterStory Group

ManchesterStory, a leading early-stage venture capital firm, has announced that insurance executive Sean Gilday is joining the company as VP, Head of Network. DES MOINES, IA, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- ManchesterStory Group …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 6, 2025 - 14:00 GMT

Benefit Advisors Network Selects Texas Firm Carroll Insurance as Newest Member

Houston-based Carroll Insurance has been accepted for membership into BAN CLEVELAND, MD, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Benefit Advisors Network (BAN), an international network of progressive and visionary employee benefit …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 14:00 GMT

Virginia Enterprises Utilize AR Automation to Accelerate Financial Decisions

Virginia businesses are transforming finance with AR automation, improving efficiency, accuracy, and decision-making speed. MIAMI, FL, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Virginia businesses are rapidly embracing accounts receivable …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 6, 2025 - 14:00 GMT

Keywane Baltimore Has Dropped His New Motivational single, 'Multiply'

The new single by Keywane is a reflection of legacy, growth, and resilience. NEW ORLEANS, LA, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Independent hip-hop artist Keywane Baltimore has officially released his latest single, “Multiply,” a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 13:45 GMT

New BizjetInternet Installations on Global Express, Falcon 900, and Gulfstream IV

ASIP Tech Inc. Expands Market Reach with New BizjetInternet Installations on Global Express, Falcon 900, and Gulfstream IV ASIP Tech Inc (OTCMKTS:IPTK) NEW YORK, NY, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- ASIP Tech Inc. (USOTC: IPTK) …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on May 6, 2025 - 13:42 GMT

Balfour Capital Welcomes Leandro Vlach as Investment Advisor

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, May 6, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Expands Global Expertise with Appointment of Leandro Vlach, Financial Modeling Specialist Balfour Capital Group (BCG), a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 13:37 GMT

Experience Paris and Beyond in Style: Paris Platinum Offers Elite Chauffeur Travel During Paris Air Show 2025

Dedicated Chauffeurs Deliver Bespoke Mobility for the World’s Leading Airshows and Premier Events PARIS, FRANCE, May 6, 2025 /⁨EINPresswire.com⁩/ -- As France welcomes an exciting season of global gatherings—including the prestigious Paris Air …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on May 6, 2025 - 13:30 GMT

RockWallet Secures Minnesota Money Transmitter License, Expanding Digital Asset Services

The MTL gives RockWallet’s Minnesota customers the ability to buy, sell, and swap digital assets directly within the RockWallet self-custody app. WILMINGTON, DE, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- – RockWallet LLC, makers of the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 13:00 GMT

Klean Industries & KBR to Jointly Develop Integrated Solutions to Recover Sustainable Commodities from End-of-Life Tires

Klean Industries Inc. signs a Heads of Terms Agreement with Kellogg Brown & Root LLC (“KBR”) to jointly deliver end-of-life tire pyrolysis projects globally. HOUSTON, TX, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Klean Industries Inc …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on May 6, 2025 - 13:00 GMT

OttoMoto® and Axos Bank Unveil Game-Changing Automotive Lending Partnership at MeridianLink Live 2025

ORLANDO, FL, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- OttoMoto, the leading embedded lending platform, today announced a strategic partnership with Axos Bank to revolutionize the automotive lending experience. This collaboration, revealed …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 6, 2025 - 13:00 GMT

Boys Hope Girls Hope New York Announces Vision of Hope Gala 2025

BlackRock’s Patrick Haskell & U.S. Marine Corp Veteran Nancy Beetstra to be Honored; Presenting Sponsors Include J.P. Morgan and the New York Giants NEW YORK, NY, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Boys Hope Girls Hope of New …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on May 6, 2025 - 13:00 GMT

Franz Inc. Empowers Enterprise Agentic AI Solutions with its AllegroGraph 8.4 Neuro-Symbolic AI Platform

AllegroGraph 8.4 Advances Natural Language Query Capabilities to Drive Complex Agentic AI Enterprise Use Cases LAFAYETTE, CA, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Franz Inc., an early innovator in Artificial Intelligence (AI) and …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on May 6, 2025 - 13:00 GMT

Great Atlantic Resources Announces its 2025 Exploration Plans for its 100% Owned New Brunswick Properties

VANCOUVER, BRITISH COLUMBIA, CANADA, May 6, 2025 /⁨EINPresswire.com⁩/ -- GREAT ATLANTIC RESOURCES CORP. (TSXV.GR) (the “Company” or “Great Atlantic”) is pleased to announce its exploration plans for 2025 in New Brunswick. Great Atlantic is planning …

Distribution channels: Banking, Finance & Investment Industry, Mining Industry ...
Published on May 6, 2025 - 12:55 GMT

BMG Money Reaffirms Commitment to Educators Nationwide

Providing Access to Over 85,000 Loans to Individuals in Education Fields Since Founding MIAMI, FL, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- BMG Money continues to support educators throughout the United States, issuing nearly 85,000 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 12:47 GMT

O.R. TRAX Deployed Across ASCs, Delivering 100% Compliance and Real-Time Notifications

Touchless platform transforms ASCs by automating vendor credentialing and surgical scheduling - delivering six months of perfect compliance and audit readiness. DALLAS, TX, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- A group of high-volume …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 12:38 GMT

European Integration Without Illusions: Brussels Expects Reforms from Ukraine, Not Slogans – Alona Lebedieva

KYIV, UKRAINE, May 6, 2025 /⁨EINPresswire.com⁩/ -- Another stage of the screening of Ukrainian legislation for compliance with EU law has been completed in Brussels – this time covering Chapter 20, “Enterprise and Industrial Policy.” This is one of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 12:24 GMT

Montgomery County Home Assessments for 2025 Slightly Lower than 2024, Still Worth Protesting to Achieve Fair Values

O'Connor discusses how the Montgomery County home assessments for 2025 is slightly lower than 2024, but are still worth protesting to achieve fair values. HOUSTON, TX, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- The proposed noticed …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 6, 2025 - 12:15 GMT

SafeHeal® Closes Oversubscribed €35 Million Series C Equity Financing

NEW YORK, NY, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Financing led by Solar Eclipse with new investors Gideon Strategic Partners and M&L Healthcare, part of M&L Group, and returning investors Sofinnova Partners and one of the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 6, 2025 - 12:00 GMT

YOUTHFUL SAVINGS BRINGS LEARNING PROGRAM TO QUEENS YOUTH WITH TWO-YEAR GRANT FROM THE QUEENS DISTRICT ATTORNEY'S OFFICE

“Youth Entrepreneurship for a More Inclusive Global Economy” was taught to New York City’s Queens District 29 students NEW YORK, NY, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Youthful Savings (YS) hosted the “Youth Entrepreneurship for a …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 6, 2025 - 12:00 GMT

Splan Receives LenelS2 Factory Certification under the LenelS2 Open Access Alliance Program

Splan’s Unified Identity and Access Management (PIAM) Solution Interfaces with LenelS2’s OnGuard Access Control System FREMONT, CA, UNITED STATES, May 6, 2025 /⁨EINPresswire.com⁩/ -- Splan, a leading innovator in visitor and identity management …

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