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Published on May 27, 2025

Ukraine: evolving anti-money laundering framework expands corporate criminal liability

Money laundering What laws in your jurisdiction prohibit money laundering? The Law on Prevention and Counteraction to Legalisation (Laundering) of Proceeds of Crime, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction (the …

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

US government cracks down on money laundering through digital assets

Introduction There is no question that digital assets – cryptocurrencies and non-fungible tokens – have revolutionised financial markets. Viewed as currency for the internet age, ‘crypto’ has been characterised as a means to bank the unbanked and disrupt …

Source: Global Investigations Review - Pending
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

Azerbaijan laying the groundwork for ex-president’s former son-in-law to open casino — while gambling remains banned? | ...

Agalarov’s casino in Baku This story begins in October 2024, when Emin Agalarov — former son-in-law of Azerbaijani President Ilham Aliyev — publicly shared his dream of opening a casino at the Sea Breeze entertainment complex in Baku. Around the same time, …

Source: JAMnews - Indeterminate
Published on May 27, 2025

NBM GOVERNOR ANCA DRAGU PRESENTS THE TRANSFORMATION OF THE BANKING SYSTEM OF THE REPUBLIC OF MOLDOVA

“Financial and banking market: from crisis to European model” is the title of the conference at which the governor of the National Bank (NBM), Anca Dragu, presented on Tuesday the transformation of the banking system of the Republic of Moldova. The NBM …

Source: Infotag - Neutral
Published on May 27, 2025

Russian Prosecutor General Holds Talks, Signs Anti-Corruption MoU in Phnom Penh

Hits: 127 (Phnom Penh): Welcoming Sar Sokha, Minister of Interior of the Kingdom, Russian prosecutor general noted the positive dynamics in the development of bilateral cooperation. “Russian President Vladimir Putin characterized the relations between our …

Source: Fresh News - Pending
Published on May 27, 2025

Russian prosecutor general pays courtesy call on Hun Sen, plans judicial cooperation

Russian Prosecutor General Igor Krasnov (left) pays a courtesy call on Senate president Hun Sen. Supplied As part of his two-day working visit to Cambodia, Russian Prosecutor General Igor Krasnov paid a courtesy call on Senate president Hun Sen this …

Source: The Phnom Penh Post - Pro-Government
Published on May 27, 2025

Cambodia, Russia Sign Prosecutorial Cooperation Program

(Phnom Penh): “This year marks 69 years since the establishment of diplomatic relations between Russia and Cambodia. Throughout these years, the two countries have been building trusting contacts based on mutual respect and support. This also applies to …

Source: Fresh News - Pending
Published on May 27, 2025

Sber Steps Into Digital Asset Market As Russia Eyes Regulated Crypto Trading

(MENAFN- The Arabian Post) Sber, Russia's largest lender, is poised to become a market maker and liquidity provider on the country's forthcoming regulated cryptocurrency platforms, marking a significant shift in Moscow's approach to digital …

Source: MENAFN - Indeterminate
Published on May 26, 2025

FBI agents linked Hunter Biden laptop to money laundering in 2020

Newly released redacted chat logs reveal FBI agents internally acknowledged a money laundering investigation related to Hunter Biden’s laptop on October 14, 2020—the same day the agency dismissed the laptop’s authenticity during meetings with social media …

Source: The Express Tribune - Indeterminate
Published on May 26, 2025

UN experts express concern over continued detention of Azerbaijan rights defender

UN experts expressed concern on Monday over the year-long detention of Azerbaijani human rights defender Anar Mammadli. The UN group of experts urged Azerbaijani authorities to ensure Mammadli’s fundamental rights are respected, including the right to a …

Source: JURIST - Neutral
Published on May 26, 2025

New charges against ex-Armenian President Serzh Sargsyan

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 Former …

Source: Open Caucasus Media - Center-left
Published on May 25, 2025

Swiss police chief want criminals to prove they are not laundering money

Fedpol chief raises the issue of reversing the burden of proof in money laundering cases Keystone-SDA Listen to the article Listening the article Toggle language selector Select your language Close English (US) English (British) Generated with artificial …

Source: Swissinfo - Public Broadcaster
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 00:54 GMT

Crypto used to launder over AMD 31 million from drug sales

May 27, 2025 - 19:31 AMT PanARMENIAN.Net - The preliminary investigation into a criminal case revealed that a man identified as H.A. allegedly purchased various narcotics in Armenia through Telegram contacts and advertised them via online stores under his …

Source: PanARMENIAN.Net - Neutral
Published on May 26, 2025

From tanks to sabotage: How Russia never left Czechia alone

In the early hours of August 21, 1968, the people of Czechoslovakia woke to the rumble of tanks. The Soviet-led invasion marked the end of the Prague Spring and the beginning of more than two decades of occupation. But even after the fall of the Iron …

Source: Radio Prague International - Public Broadcaster
Published on May 26, 2025

‘Make in India’ defence boost: Advanced version of BrahMos missile may be manufactured in Uttar Pradesh; India & Russia ...

BrahMos, the supersonic missile, has proven that it cannot be intercepted. (File photo) ‘Make in India’ boost for defence sector: India and Russia are in discussions for manufacturing an advanced version of the BrahMos supersonic cruise missile, following …

Source: The Times of India - 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

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

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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 …

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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 - 23:14 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 - 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 - 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 - 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 - 14:09 GMT

GasTechno Corp Launches Strategic Partnership Outreach to Advance Global Deployment of GasTechno Energy Centers

GasTechno Energy Centers Deliver Renewable Methanol and Hydrogen BOYNE FALLS, MI, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- GasTechno Corp, a leading cleantech innovator specializing in patented single-step methane-to-methanol conversion …

Distribution channels: Agriculture, Farming & Forestry Industry, Automotive Industry ...
Published on May 27, 2025 - 14:00 GMT

Steerco Launches First AI-Powered Platform Built For Customer Success Managers

Steerco launches AI-powered platform that automates QBRs, success plans, and account reviews—finally, a tool built for the CSM doing the work. PHOENIX, AZ, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Steerco, the AI platform purpose-built …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 14:00 GMT

Order to Cash Automation Streamlines Financial Operations for New York Businesses

New York businesses embrace Order to Cash Automation to streamline revenue cycles and boost financial efficiency. MIAMI, FL, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Businesses in New York are adopting Order to Cash Management at a …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 27, 2025 - 13:39 GMT

Tracy King Joins Corcoran Genesis, Blending Award-Winning Results, Marketing Expertise, and a Client-First Mission

HOUSTON, TX, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Corcoran Genesis is thrilled to welcome Tracy King, a results-driven real estate Broker and founder of Investin Real Estate Group, to its growing network of standout professionals. …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 27, 2025 - 13:15 GMT

VERIGRAFT Achieves Regulatory Milestone in CVI Trial

Regulatory green light granted as VERIGRAFT completes recruitment in Phase I/II trial of its personalised vein graft for chronic venous insufficiency. GOTHENBURG, SWEDEN, May 27, 2025 /⁨EINPresswire.com⁩/ -- VERIGRAFT AB, a Swedish …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 13:00 GMT

Giesecke+Devrient and Daon Forge Strategic Partnership Elevating Identity Security Across Various Industries

Giesecke+Devrient is integrating Daon identity technology into its portfolio of security products to support financial services, merchants, telecom, and more. FAIRFAX, VA, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Giesecke+Devrient (G+D …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 28, 2025 - 01:00 GMT

Graphjet Technology Finalizing Annual Report

Company to complete 2024 audit and file by end of June KUALA LUMPUR, Malaysia, May 27, 2025 (GLOBE NEWSWIRE) -- Graphjet Technology (the “Company”) (Nasdaq:GTI), a leading developer of patented technologies to produce graphite and graphene directly from …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 27, 2025 - 12:00 GMT

Texas Hyperscale Data Center Site Opens 1,000 MW Power, 1 GW Tesla Megapack Ground Lease

Texas Site Offers 1,000 Megawatts Power and 1 GWh Battery Capacity for Hyperscale AI Data Centers to meet surging AI demand; infrastructure for 2028 operations DALLAS, TX, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- In the United States of …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on May 27, 2025 - 11:00 GMT

Medtec Medical, Inc. Secures Significant Court Victory on Behalf of Parasol Medical, LLC

Parasol Medical, LLC Awarded $9.4 Million in Landmark Court Victory Against Patrick Eddy and Medical Minds, LLC for Fraud and Trade Secret Violations BUFFALO GROVE, IL, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Medtec Medical, Inc., …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 10:00 GMT

Solutions Advisory Services, LLC Offers Enhanced Personalized Goals-Based Investing

New Nebo Wealth Platform Delivers Personalized Financial Planning for Achieving Your Financial Goals CAPE CORAL, FL, UNITED STATES, May 27, 2025 /⁨EINPresswire.com⁩/ -- Solutions Advisory Services, LLC— Michael Conticelli’s advisory practice — …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 27, 2025 - 21:59 GMT

Programa de recompra de acciones por hasta USD1,200 millones

Luxemburgo, May 27, 2025 (GLOBE NEWSWIRE) -- Tenaris S.A. (NYSE y México: TS y EXM Italia: TEN) (“Tenaris”) anunció hoy que el consejo de administración de Tenaris aprobó un programa de recompra de acciones por hasta USD1,200 millones (que, a los precios …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 27, 2025 - 09:41 GMT

Vitalgen Completes Phase III Enrollment for VGR-R01 Gene Therapy Targeting Bietti Crystalline Dystrophy

Company on track for BLA submission in H2 2026 for potential first-in-class treatment SHANGHAI, SHANGHAI, CHINA, May 27, 2025 /⁨EINPresswire.com⁩/ -- Vitalgen BioPharma Co., Ltd., a clinical-stage gene therapy company, today announced the …

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