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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

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
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

Luxembourg flags crypto companies as high risk for money laundering

Luxembourg classified virtual asset service providers (VASPs) as high-risk entities for money laundering in its 2025 National Risk Assessment (NRA), highlighting concerns over the crypto industry’s exposure to financial crime. According to the report, the …

Source: Coin Telegraph - Indeterminate
Published on May 27, 2025

'All is well': West Midlands lawyer accused of money laundering allegations posts on social media

Lawyer and former West Midlands Mayoral candidate Akhmed Yakoob, aged 37, is due to appear before magistrates next month. Yakoob, who has Aldridge links, stood as an independent candidate for both the West Midlands mayoral election and the general …

Source: Express & Star - Neutral
Published on May 27, 2025

Lebanon and the IMF: New baseline with clarity of intent

116 If you have read Executive’s 4-part explainer (see I, II, III, and IV) on Lebanon and the International Monetary Fund (IMF), you may have gained some new insights on the nature, history and aims of the fund as well as on which types of economies tend …

Source: Executive Magazine - Center-left
Published on May 26, 2025

Signing of a cooperation and coordination protocol between the Central Bank of Tunisia and the Central Bank of Iraq

Facebook Twitter LinkedIn WhatsApp The Central Bank of Tunisia (BCT) announced that Fethi Zouhaier Nouri, Governor of the BCT, took part in the conference titled “National Strategy for Financial Inclusion 2025-2029: Vision and Diagnosis,” organized by the …

Source: Tunisie Numerique - Neutral
Published on May 25, 2025

Iran attends 42nd Eurasia regional meeting on anti-money laundering, counter-terrorist financing

TEHRAN - A delegation from the Islamic Republic of Iran, led by the Deputy Minister of Economy and Head of the Financial Intelligence Unit, has departed for Russia to participate in the 42nd meeting of the Eurasian Group (EAG) on Combating Money Laundering …

Source: Tehran Times - Gov't Propaganda
Published on May 25, 2025

Two Pakistani nationals held for visa fraud, money laundering in US; Kash Patel reacts

Texas: Two Pakistani nationals based in Texas have been arrested for allegedly running a years-long immigration fraud and money laundering racket involving fake job offers and fraudulent visa applications, the Federal Bureau of Investigation (FBI) said. …

Source: India TV News - Pro-Government
Published on May 26, 2025

Nigerian Fugitive Muhammed Extradited From UAE Over Multi-Million Dollar Fraud

May 26, (THEWILL) – The Nigeria Police Force, through the INTERPOL National Central Bureau (NCB) Abuja, has successfully extradited a Nigerian fugitive, Abubakar Aboki Muhammed, from the United Arab Emirates over his alleged involvement in a multi-million …

Source: The Will - Neutral
Published on May 26, 2025

Oman sees sharp rise in cyber fraud

Muscat: Fraud crimes in the Sultanate of Oman has surged by a staggering 35 percent during the first quarter of 2025 compared to the same period last year, announced the Director General of Inquiries and Criminal Investigations. Cyber fraud, in particular, …

Source: Times of Oman - Pro-Government
Published on 02:02 GMT

Trump’s firm plans to invest billions in cryptocurrencies. Why?

The Trump family’s social media company has announced plans to raise $2.5 billion to invest in Bitcoin and other cryptocurrencies, further blurring the line between the president’s public and private roles.It is the latest drive into crypto assets that …

Source: The Times - Center-right
Published on May 27, 2025

Ivanishvili’s ex-adviser arrested: voodoo, sharks, and bizarre world of Georgian oligarch

Arrest of Ivanishvili’s former adviser Bachiashvili On 27 May 2025, it was reported that Giorgi Bachiashvili, former financial adviser to Bidzina Ivanishvili and former head of the Co-Investment Fund, had been arrested by Georgia’s State Security Service ( …

Source: JAMnews - Indeterminate
Published on May 27, 2025

India won’t tolerate Nuclear blackmail, will strike at terror hideouts

Singapore: All-party parliamentary delegations on Tuesday made it clear that India will not tolerate any nuclear blackmail and will strike precisely and decisively at the terrorist hideouts developing under the cover of nuclear blackmail. During a meeting …

Source: The Siasat Daily - Indeterminate
Published on May 27, 2025

The 42nd plenary week of EGA ongoing in Moscow

16:29, may 27Author: Asia-Plus based on media materials Moscow is hosting the 42nd Plenary Week of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG). The event has reportedly brought together over 200 delegates from more …

Source: Asia Plus - Neutral
Published on May 27, 2025

Wanted former Ivanishvili aide in exile ‘forcibly returned’ to Georgia

Georgia’s new foreign agent law means OC Media’s team could face prison for speaking truth to power. Join the fight for free media in the Caucasus for as little as €5 and enjoy exclusive benefits from our team as a thank you. Become a member Georgia’s …

Source: Open Caucasus Media - Center-left
Published on May 27, 2025

Over 1.5 tons of drugs seized in a week in CSTO member states

14:01, 27 May 2025, Bishkek - 24.kg news agency , by Baktygul OSMONALIEVA 14:01, 27 May 2025, Bishkek - 24.kg news agency , by Baktygul OSMONALIEVA A sub-regional anti-drug operation «Channel-Mountain Outpost» was conducted by CSTO (Collective Security …

Source: 24.kg - Neutral
Published on May 27, 2025

CBI Secures First INTERPOL Silver Notices to Track Criminal Assets Globally

In a groundbreaking move, India’s Central Bureau of Investigation (CBI) has secured the country’s first-ever INTERPOL Silver Notices, marking a significant step in global efforts to track and recover assets linked to criminal activities. Launched as part …

Source: Pragativadi - Pending

06 days 01:54:42

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Published on May 27, 2025 - 11:07 GMT

Global Edge AI In Financial Services Market Forecast: Key Growth Drivers, Trends, and Opportunities from 2025 to 2034

The Business Research Company's Edge AI In Financial Services Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, May 27, 2025 /⁨EINPresswire.com⁩/ -- The exponential growth …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 21:02 GMT

OSCE launches capacity-building series on virtual assets taxation in Moldova

Practitioners from Moldova’s State Tax Service and the Ministry of Finance worked to enhance their understanding of virtual assets, their tax implications, and effective regulation and compliance mechanisms at a workshop organized by the OSCE from 26 to 27 …

Distribution channels: Politics

Published on May 27, 2025 - 20:05 GMT

TeraWulf Acquires Beowulf Electricity & Data, Streamlining Corporate Structure

EASTON, Md., May 27, 2025 (GLOBE NEWSWIRE) -- TeraWulf Inc. (Nasdaq: WULF) (“TeraWulf” or the “Company”), which owns and operates vertically integrated, next-generation digital infrastructure primarily powered by zero-carbon energy, announced today the …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 27, 2025 - 16:49 GMT

A Compliant and Secure Global Cloud Mining Platform Launches New Short-Term Contracts and Free Mining Opportunities

Greater Manchester, England, May 27, 2025 (GLOBE NEWSWIRE) -- I. Company profile: Cloud Mining was founded in May 2019 and is headquartered in the UK. Advanced (Application-Specific Integrated Circuit) technology, 180+ blockchain industry and IT engineers …

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Published on May 27, 2025 - 12:30 GMT

SEALSQ Invests in Wecan Token to Advance Post-Quantum Digital Identity and Strengthen Blockchain Security, following a ...

Geneva, Switzerland, May 27, 2025 (GLOBE NEWSWIRE) -- SEALSQ Corp (NASDAQ: LAES) (“SEALSQ” or the “Company”), a leader in Semiconductors, PKI, and Post-Quantum cybersecurity solutions, today announced a strategic investment in Wecan Token, reinforcing its …

Distribution channels: Media, Advertising & PR, Technology ...
Published on May 26, 2025 - 13:05 GMT

Global Agentic AI in Fraud Detection and Prevention Market to Hit $38.28B by 2029, Growing at 49.0% CAGR

The Business Research Company's Agentic AI in Fraud Detection and Prevention Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, May 26, 2025 /⁨EINPresswire.com⁩/ -- The …

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 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 28, 2025 - 01:30 GMT

エリート・キャピタル・アンド・カンパニーがネクストジェン産業開発基金の独占運営者に就任、画期的な10年間の契約を締結

LONDON, UNITED KINGDOM, May 28, 2025 /⁨EINPresswire.com⁩/ -- エリート・キャピタル・アンド・カンパニー・リミテッドの社長兼CEOであるジョージ・マタル氏は本日、同社が2025年5月1日より、今後10 …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 28, 2025 - 00:00 GMT

Leading Logistics Company Partners with Liveops to Enhance Global Candidate Support Experience

Supporting candidate interactions across the U.S. and Philippines through a blended model to attract top talent, boost efficiency, and reduce costs. SCOTTSDALE, ARIZONA, AZ, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Liveops, the leader …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on May 27, 2025 - 23:58 GMT

Kalkine Australia’s Green Investment Themes Offer Pathways to environmental awareness

SYDNEY, NEW SOUTH WALES, AUSTRALIA, May 28, 2025 /⁨EINPresswire.com⁩/ -- As sustainability and climate action reshape global capital markets, Kalkine Australia offers thematic research coverage to the subscribers.. The firm’s suite of research …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 23:41 GMT

The Silicon Valley Laboratory Launches Mergers & Acquisitions Practice to Accelerate Clients’ Growth

SAN JOSE, CA, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- The Silicon Valley Laboratory today announced the launch of its new Mergers & Acquisitions (M&A) Practice, expanding its global capabilities in helping organizations navigate …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 23:17 GMT

'America First' Trade Policy: 2025 Update and Strategic Action Plan

Summary of the most recent U.S. and foreign trade policy decisions and provides a strategic action plan for businesses to navigate the evolving trade landscape. LOS ANGELES, CA, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Since his return …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 23:14 GMT

Martha Barrantes Offers Actionable Tips to Strengthen Financial Analysis and Drive Smarter Decision-Making

Martha Barrantes shares practical tips to enhance financial analysis and enable smarter, data-driven decisions for LATAM businesses. SAN JOSE, COSTA RICA, May 27, 2025 /⁨EINPresswire.com⁩/ -- Martha Barrantes, a renowned financial consultant …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 27, 2025 - 22:36 GMT

Concierge Auctions: Bidding Opens for Live Global Sales in London

Bidding open for global properties, culminating in one of the year’s top live auction days, with some sales also closing online through June NEW YORK, NY, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Concierge Auctions is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 21:53 GMT

Partner Real Estate Unveils Scalable Brokerage Platform for Agents Under $5,000 Per Year

LOS ANGELES, CA, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate has introduced a new brokerage platform aimed at reducing the cost barrier for real estate agents seeking access to high-level business infrastructure. Priced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 21:51 GMT

Partner Real Estate Introduces Human-Centered Model to Redefine the Role of Real Estate Agents in the Digital Age

LOS ANGELES, CA, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- As artificial intelligence continues to reshape the real estate landscape—from algorithm-driven home searches to automated inquiry responses—the profession faces a pivotal …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 21:40 GMT

The Real Estate Office of the Future: A Scalable Solution for the Modern Brokerage

LOS ANGELES, CA, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Independent real estate offices across the U.S. are grappling with shrinking margins, rising competition, and the accelerating pace of technological disruption. In response, a new …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 20:55 GMT

Cryptanium Fund I SP Delivers Standout Results, Announces CV5 Capital

CV5 Capital Announces Standout Performance of Cryptanium Fund I SP, an award winning digital asset hedge fund continues to beat industry benchmarks. GRAND CAYMAN, CAYMAN ISLANDS, May 27, 2025 /⁨EINPresswire.com⁩/ -- CV5 Capital, is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 20:20 GMT

Toronto to Host 'Safeguarding Ukraine’s Future' Conference on Security Guarantees and Demining for Recovery

Canada's Role in Global Stability through Support and Investment for Ukraine's Recovery and Reconstruction TORONTO, ONTARIO, CANADA, May 27, 2025 /⁨EINPresswire.com⁩/ -- On May 31, leading Canadian and Ukrainian institutions will gather in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 19:59 GMT

The Fine Art Group Appoints Ken Citron CEO and Expands Executive, Specialist, and Business Development Teams Globally

Michael Macaulay Joins Executive Team, Signaling The Fine Art Group’s Ongoing Global Expansion and Industry Leadership Across the Art and Luxury Sectors NEW YORK, NY, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- The Fine Art Group, the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 27, 2025 - 19:55 GMT

Innovative Program Promotes Digital Wellness in Families

NEW HAVEN, VT, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Phoebe Vaughan, CEO and founder of CoachPhoebe.com, has announced a new 8-week program for parents seeking to manage their children’s screentime. Known for her work as an executive …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 19:49 GMT

From Banking to Brainwaves: How Sreekanth Gopi is Merging AI, Tradition, and Wellness

The Harmony of Human and Machine - AI Researcher blends traditional techniques and machine to uncover sustainable solutions for health and wellness NEW YORK, NY, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- As we look around today in this …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 19:30 GMT

Infotel Announces Sponsorship at IDUG NA Atlanta, Featuring Db2® Analyst, Author and Speaker Craig S. Mullins

Mullins will be on hand for an expo attendee Q&A session in the Infotel booth (#9) on Tuesday, June 10 CHATTANOOGA, TN, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Infotel, a leading global software vendor and IT consultancy …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 19:19 GMT

How Kingstone Modernized Claims Correspondence in Only 2.5 Months with Kyber

Learn how this forward-thinking pioneer in property and casualty insurance is strategically modernizing their claims workflow with Kyber. NEW YORK, NY, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Learn how this forward-thinking pioneer in …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on May 27, 2025 - 19:19 GMT

Washington State Green Bank Welcomes Eli Lieberman as Executive Director

SEATTLE, WA, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- The Washington State Green Bank Board of Directors has named Eli Lieberman the nonprofit’s first executive director. Lieberman brings significant experience in clean energy financing and will …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 27, 2025 - 18:30 GMT

Drummond Certifies 11 AS2 B2B Solutions in Second Quarter 2025

Leading Global Organizations Participate in Security, Interoperability Test Event DURHAM, NC, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Drummond, a trusted interoperability, security testing and certification leader in the health IT and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 18:15 GMT

Jovia Financial Credit Union Announces Appointment of New Chairman and Board Reorganization

WESTBURY, NY, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Jovia Financial Credit Union, ranked among the nation’s top 100 credit unions and a leading financial institution on Long Island, has announced the appointment of a new Chairman and …

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