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Published on 09:47 GMT

PM Viktor Orbán’s secret trip to Saudi Arabia: A new power play in the Middle East?

In October 2022, Hungarian Prime Minister Viktor Orbán made a surprising and intriguing visit to the Saudi capital, Riyadh. The highly secretive trip included a one-on-one meeting with the newly appointed Saudi Prime Minister, Crown Prince Mohammed bin …

Source: Daily News Hungary - Neutral
Published on 09:59 GMT

“India home to 240 million proud Muslims”: Owaisi exposes false Pakistani propaganda in Saudi Arabia

AIMIM Chief and MP Asaduddin Owaisi, who is in Saudi Arabia as part of the government’s all-party delegation to amplify India’s message on Operation Sindoor and expose Pakistan on terrorism, Thursday slammed the neighbouring country for spreading false …

Source: The Statesman (India) - Center-left
Published on 02:21 GMT

Pakistan must be put back on FATF grey list: Asaduddin Owaisi in Saudi Arabia

AIMIM MP Asaduddin Owaisi said on Wednesday that Pakistan "must be put back" on the Financial Action Task Force (FATF) grey list. He said, "That is where we will be able to control this terror financing of all these terrorist organisations.…

Source: Mint - Neutral
Published on 04:21 GMT

Iran Update, May 28, 2025

Information Cutoff: 2:00 pm ET The Critical Threats Project (CTP) at the American Enterprise Institute and the Institute for the Study of War (ISW) publish the Iran Update, which provides insights into Iranian and Iranian-sponsored activities that …

Source: Critical Threats - Washington D.C. - Center-right
Published on 07:50 GMT

Owaisi exposes Pakistan's false propaganda in Saudi: '240 million proud Indian Muslims living in India'

Riyadh: AIMIM chief and Hyderabad MP Asaduddin Owaisi has strongly countered Pakistan's attempts to frame its conflict with India as a Hindu-Muslim issue, stating that more than 240 million proud Muslims live in India, and the country is home to many …

Source: India TV News - Pro-Government
Published on 09:53 GMT

UAE Central Bank imposes financial sanction on exchange house

ABU DHABI - The Central Bank of the UAE (CBUAE) imposed a financial sanction of AED100 million on an exchange house, pursuant to Article (137) of the Decretal Federal Law No. (14) of 2018, regarding the Central Bank and Organisation of Financial …

Source: Zawya - Indeterminate
Published on 08:59 GMT

UAE Central Bank fines exchange house Dh100 million

"The financial sanction is based on the results of the findings of examinations conducted by the CBUAE, which revealed significant failures in the Exchange House’s Anti-Money Laundering and Combating the Financing of Terrorism and Illegal …

Source: Gulf News - Gov't Propaganda
Published on 02:29 GMT

HDFC Bank faces regulatory scrutiny over alleged mis-selling of Credit Suisse bonds in UAE

Mumbai: HDFC, India's most valuable bank, continues to be in a bit of a pickle in the Middle East ever since it ran into a controversy two years ago over alleged mis-selling of high-risk bonds floated by the disgraced Swiss lender Credit Suisse (CS). …

Source: The Economic Times - Pending
Published on 02:05 GMT

Kinahan Cartel lieutenant Sean McGovern being extradited from UAE to Ireland

The Irish Air Corps flight needs to make at least two stops on its way to his native Dublin. Gardaí believe Drimnagh man McGovern is Daniel Kinahan’s right-hand man, while the US Treasury Department has claimed he “sells multi-kilogram quantities of …

Source: Irish Independent - Pending
Published on May 28, 2025

UAE Central Bank Imposes Dh18m Fines On Two Foreign Bank Branches

The Central Bank of the UAE (CBUAE) has imposed a total of Dh18.1 million in financial penalties on two UAE branches of foreign banks for violations related to anti-money laundering (AML) and counter-terrorism financing regulations. The first bank was …

Source: Gulf Insider - Neutral
Published on May 28, 2025

Inside the UAE’s Talent War: How Are Compliance Professionals Roles Commanding 6-Figure Bonuses?

Salaries in the UAE’s financial services industry are on the up, particularly in the virtual assets space, with compensation for regulated functions like compliance, risk management, and senior executive officers (SEOs) seeing the largest jumps. Cordell …

Source: The Fintech Times - Neutral
Published on May 28, 2025

UAE Central Bank fines two branches of foreign banks

The Central Bank of the UAE (CBUAE) imposed financial sanctions on two branches of foreign banks operating in the UAE, amounting to Dhs10,600,000 for the first bank and Dhs7,500,000 for the second bank, pursuant to Article (14) of the Federal Decree Law No …

Source: Gulf Today - Pro-Government
Published on May 28, 2025

CBI: Iraq targets terror finance with international backing

2025-05-28T10:50:03+00:00 font Enable Reading Mode A- A A+ Shafaq News/ Iraq’s Central Bank (CBI) Governor Ali al-Alaq reaffirmed on Wednesday the country’s commitment to countering money laundering and terrorist financing in cooperation with …

Source: Shafaq News - Indeterminate
Published on May 28, 2025

'Who will bring McDonald's to Syria?' How nation plans to rebuild broken economy

A Tesla Cybertruck rolls through Damascus as investors hatch plans to build a Trump Tower and McDonald’s franchises – this is the future some are predicting for Syria under President Ahmad Al Shara, a former Al Qaeda insurgent turned statesman. With …

Source: The National News - Pro-Government
Published on May 28, 2025

UAE central bank imposes over Dh18 million fine against 2 foreign bank branches

The UAE's Central Bank has imposed a hefty penalty against two branches of foreign banks operating inside the UAE. These financial sanctions were issued in accordance with the anti-money laundering laws of the Emirates. The two banks were hit with a …

Source: Khaleej Times - Gov't Propaganda
Published on May 27, 2025

Life in jail, Dhs10 million fine for money laundering in UAE

Money laundering crime in the UAE is penalized by life imprisonment, a fine of up to Dhs10 million, and deportation for foreign offenders, according to lawyer and legal consultant Omar Al Awadi who emphasised that the UAE has tightened its measures against …

Source: Gulf Today - Pro-Government
Published on May 27, 2025

Best practices for businesses as regulatory and prosecutorial focus on trade-based money laundering expected to increase

Introduction Trade-based money laundering (TBML) uses the transportation of goods to launder money (i.e., to conceal where the money originated from and is going). Since a significant amount of trade moves in international commerce, TBML schemes are also …

Source: Global Investigations Review - Pending
Published on May 27, 2025

The role of forensics in anti-money laundering investigations

Forensic analysis plays a significant role in investigating money laundering and assessing its financial impact. The experience and expertise of investigators, forensic accountants, data analysts and damages specialists are crucial in applying appropriate, …

Source: Global Investigations Review - Pending
Published on May 27, 2025

Recent trends in US money laundering prosecutions indicate DOJ priority shift

The core federal statutes regulating money laundering were enacted in 1970 with the passage of the Bank Secrecy Act[1] and in 1986 with the passage of the Money Laundering Control Act.[2] Several significant laws have also amended this existing framework, …

Source: Global Investigations Review - Pending

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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 - 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 …

Distribution channels: Technology ...

Published on May 29, 2025 - 00:22 GMT

DOGE Subcommittee Announces Hearing to Expose NGOs’ Use of Federal Funds to Advance Radical Agenda

WASHINGTON—Subcommittee on Delivering on Government Efficiency (DOGE) Chairwoman Marjorie Taylor Greene (R-Ga.) today announced a hearing on “Public Funds, Private Agendas: NGOs Gone Wild.” This hearing will expose how radical Democrats have funneled …

Distribution channels: U.S. Politics
Published on May 29, 2025 - 00:00 GMT

South Carolina Man Charged for Multimillion-Dollar Medicare Fraud and Ponzi Schemes

Two indictments were unsealed today charging a South Carolina man with defrauding Medicare through a laboratory test scheme during the COVID-19 pandemic and with defrauding customers of his private charter jet company, AeroVanti Inc. As alleged in the …

Distribution channels: U.S. Politics
Published on May 29, 2025 - 00:00 GMT

Two Men Sentenced to Prison for Role in International Human Smuggling Conspiracy that Resulted in the Death of a Family ...

Two men were sentenced today in the District of Minnesota after being convicted at a jury trial for their roles in an international human smuggling conspiracy that resulted in the deaths of four Indian nationals, including a three-year-old and 11-year-old …

Distribution channels: U.S. Politics
Published on May 28, 2025 - 16:46 GMT

Laredo CBP officers apprehend man wanted in Minnesota on felony warrant for alleged rape

LAREDO, Texas – U.S. Customs and Border Protection officers at Laredo Port of Entry this weekend encountered a man wanted in Minnesota on an outstanding felony warrant for alleged rape. “CBP officers at Laredo Port of Entry encounter wanted persons on a …

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Published on May 29, 2025 - 13:35 GMT

Achieving Optimal Body Weight: A Key to Better Health, Longevity, and Productivity

11 Benefits of Maintaining a Healthy Weight Experts Highlight the Value of a Balanced Body Weight NEW ORLEANS, LA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Health and wellness experts are renewing calls for greater public awareness …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 13:30 GMT

Lydonia Appoints Jason Webber as Chief Revenue Officer

WESTWOOD, MA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Lydonia, a leading digital transformation firm focused on AI and automation, today announced the appointment of Jason Webber as Chief Revenue Officer (CRO). A 34-year veteran of the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 13:15 GMT

A Safe Haven for Newborns Seeks a Permanent Home

Join Us In Building Our New Home MIAMI, FL, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- The Gloria M. Silverio Foundation, 501(c)(3), d/b/a/ A Safe Haven for Newborns has one mission, to end infant abandonment. In order to meet …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 29, 2025 - 13:15 GMT

Planet Financial Group Marks Growth Across Channels in First Quarter of 2025

Expansion, servicing gains, and industry recognition define the quarter MERIDEN, CT, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Celebrating its 18th year, Planet Financial Group, LLC, parent of national mortgage lender Planet Home Lending …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 29, 2025 - 13:06 GMT

TTA, a Certified Women-Owned Business, Named Top Learning Services Company for Fourth Consecutive Year

TTA proudly announces its recognition as a Top 20 Learning Services Company, marking the fourth consecutive year the company has received this award. MARLBOROUGH, MA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- TTA proudly announces its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 13:00 GMT

AI for Nonprofits: Mirketa and Exec Precision to Host June 18 Webinar on Practical AI for Social Impact

Free June 18 webinar: Mirketa & Exec Precision share AI tools, strategies & real-world tips to boost nonprofit impact. Register now! DUBLIN, CA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Mirketa Inc., in partnership with Exec …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on May 29, 2025 - 13:00 GMT

Epsilon Reaches Key Milestone: ETS Now Integrates with PAS Accounting Out-of-the-Box

NEW YORK, NY, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Epsilon, a leader in capital markets technology solutions, today announced a major milestone in the evolution of ETS, its innovative trade management platform. With the release of …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on May 29, 2025 - 13:00 GMT

Go!Foton to showcase MORE fiber connectivity solutions at Fiber Connect 2025

End-to-end portfolio built for extreme density and maximum usability SOMERSET, NJ, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Go!Foton, an industry leader in advanced optics and photonics technology, today announced they are set to …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on May 29, 2025 - 13:00 GMT

Simplisure Expands Digital Life Insurance Advisor Capabilities

Advisors gain enhanced ability to quickly determine the appropriate level of coverage for any client’s unique situation WELLESLEY, MA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Today Simplisure announced a major expansion of its digital …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on May 29, 2025 - 13:00 GMT

Revefi Unveils Groundbreaking AI Agent for Data Spend Optimization, Revolutionizing Cloud FinOps and DataOps

REDMOND, WA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Revefi Unveils Groundbreaking AI Agent for Data Spend Optimization, Revolutionizing Cloud FinOps and DataOps A new paradigm in how Enterprises manage their data: Moving to …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on May 29, 2025 - 12:30 GMT

Klean Industries Evaluates Bitcoin as Strategic Treasury Asset

Klean Industries Initiates Investigations to Establish Its Own MicroStrategy-Style Bitcoin Investment Arm for Financial Independence and Future-Proof Operations SINGAPORE, SINGAPORE, May 29, 2025 /⁨EINPresswire.com⁩/ -- Klean Industries Inc. (“Klean”), a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 12:14 GMT

Cambashi Releases 2025 Data Update for the Media & Entertainment Software Market

Cambashi’s latest forecast projects the global M&E software market to grow at a compound annual growth rate (CAGR) of approximately 8% through 2029. CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, May 29, 2025 /⁨EINPresswire.com⁩/ -- Cambashi, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 12:00 GMT

CRPK i Fuelarts publikują Polski raport o startupach kreatywnych 2025

Ponad 400 startupów i 201 mln USD inwestycji — Polska staje się jednym z najdynamiczniej rozwijających się hubów Creative Tech w Europie. WARSAW, MAZOWIECKIE , POLAND, May 29, 2025 /⁨EINPresswire.com⁩/ -- Creative Tech łączy obszary, które jeszcze …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 29, 2025 - 11:00 GMT

Nova Lux DR Unveils Exclusive May Real Estate Collection Across the Dominican Republic

Nova Lux DR Properties announces its selection of premier real estate offerings and commercial spaces in the Dominican Republic's most sought-after locales. NEW YORK, NY, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Nova Lux DR …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
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 - 10:34 GMT

EBC Financial Group: 무역 긴장이 전 세계 의제를 지배하는 가운데, 일본 G7에서 전략적 돌파구 모색

도쿄는 G7에서 관세 갈등을 전략적 협력으로 전환하며 경제 외교를 강화하려 한다. JAPAN, May 29, 2025 /⁨EINPresswire.com⁩/ -- EBC Financial Group: 무역 긴장이 전 세계 의제를 지배하는 가운데, 일본 G7에서 전략적 돌파구 모색 도쿄, 관세 갈등을 전략적 협력으로 전환 모색 – G7에서 경제 외교 드라이브 거는 일본 (도쿄, 2025년 5월 30일) – 캐나다에서 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 10:00 GMT

Branded Hospitality Named Most Active Among Global Investors in Restaurant Technology

Branded recognized by PitchBook as the third most active global investor in ResTech cementing Branded’s position at the forefront of innovation in the industry. NEW YORK, NY, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Branded Hospitality …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 09:12 GMT

Outsourced CFO Welcomes Ayanda Vabaza-Mvandaba As Non-Executive Director

Ayanda Vabaza-Mvandaba joins OCFO’s board, bringing financial expertise and purpose-driven leadership to support global growth. CAPE TOWN, SOUTH AFRICA, May 29, 2025 /⁨EINPresswire.com⁩/ -- Outsourced CFO (OCFO), a leading provider of strategic …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 09:03 GMT

EBC Financial Group: Nhật Bản Tìm Đột Phá Chiến Lược tại G7 giữa Căng thẳng Thương mại Toàn cầu

Tokyo Tìm Cách Biến Căng Thẳng Thuế Quan Thành Hợp Tác Chiến Lược Khi Nhật Bản Thúc Đẩy Ngoại Giao Kinh Tế tại G7 JAPAN, May 29, 2025 /⁨EINPresswire.com⁩/ -- EBC Financial Group: Nhật Bản Tìm Kiếm Sự Đột Phá Chiến Lược tại G7 khi Căng thẳng Thương …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 09:02 GMT

EBC เผยญี่ปุ่นเร่งหาทางรุกยุทธศาสตร์บนเวที G7 ท่ามกลางความตึงเครียดทางการค้าทั่วโลก

ญี่ปุ่นใช้เวที G7 ดันเศรษฐกิจการทูต หวังเปลี่ยนแรงกดดันภาษีเป็นความร่วมมือเชิงกลยุทธ์ JAPAN, May 29, 2025 /⁨EINPresswire.com⁩/ -- EBC เผยญี่ปุ่นเร่งหาทางรุกยุทธศาสตร์บนเวที G7 ท่ามกลางความตึงเครียดทางการค้าทั่วโลก …

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