
Southern Africa Money Laundering Newswire
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Published on 05:38 GMTSource: The Financial Times - Neutral
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Published on Jul 5, 2025
Navigating Multipolarity: Africa’s Path to Sovereignty
By Christopher Zambakari, In the heart of Africa, a revolution is unfolding. Not one of military violence, but one of recognition and changing perspectives. As the world shifts toward multipolarity, the continent dubbed at the beginning of the twenty-first …
Source: The Fletcher Forum of World Affairs - Pending -
Published on Jul 5, 2025
Digital currency regulation in Africa: Learning from Nigeria’s Crypto Securities Act
Dr David King Boison and Prof. Raphael Nyarkotey Obu Opinion Jul - 05 - 2025 , 09:57 5 minutes read Over the past five years, cryptocurrency has evolved from a speculative fringe into a $3.32 trillion pillar of global finance—over tenfold its early-2021 …
Source: Graphic - Neutral -
Published on Jul 4, 2025
How illegal gold mining is thriving in South Africa’s abandoned shafts
Anywhere between 5% and 30% of gold in South Africa – once the world’s top producer – is mined illegally, laundered, and shipped as legitimately mined precious metal. However, it’s impossible to really quantify the extent of the damage to the economy …
Source: IOL - Indeterminate -
Published on Jul 3, 2025
Corrupt officials, criminal syndicates fuel South Africa's gold trade crisis - Report
Tawanda Karombo A new report from SwissAid has uncovered the extensive involvement of corrupt officials in the illicit trade and laundering of South Africa’s gold. The report, released on Wednesday, highlights the grim reality that both criminal syndicates …
Source: IOL - Indeterminate -
Published on 07:11 GMT
Sports Minister Gayton McKenzie under fire over 'controversial' SuperSport United deal
South Africans express outrage as Sports Minister Gayton McKenzie's son buys Supersport United's PSL status Minister denies involvement, says a family member "dug deep into his pockets" and used their personal funds Netizens allege …
Source: Briefly - Neutral -
Published on Jul 5, 2025
How gangster’s moll blew apart her life of luxury when absurd lie exposed her as mastermind behind ex’s grim murder
GLAM Coleen Campbell painted the perfect picture of a distraught widow after her gangster ex-husband was brutally tortured and killed. But a harrowing court case heard how she helped orchestrate the brutal attack that led to the drug baron's death. 11 …
Source: The Sun - Right-wing -
Published on Jul 5, 2025
CARICOM, Ham radio communications, and Ramleela in Trinidad
Preliminary Examination: Current events of national and international importance Mains Examination: General Studies-III: Bilateral, regional and global groupings and agreements involving India and/or affecting India’s interests. Story continues below …
Source: The Indian Express - Center-left -
Published on Jul 5, 2025
Motsepe’s Lawyers Turn The Heat On Boko
In the aftermath of the government losing the now notorious P100 billion case of alleged theft, money laundering and terrorism financing, Bridgette Motsepe’s legal team has called on President Duma Boko to push for investigations, prosecutions and …
Source: Botswana Gazette - Neutral -
Published on Jul 1, 2025
Namibia weighs biometrics options for foundation of instant payment system
One of the signs of progress towards realizing the “prioritizing use, accelerating impact” part of the ID4Africa 2025 AGM’s official theme was the presence of more representatives from relying parties. Among them was Marsorry Ickua, the chief operating …
Source: Biometric Update - Neutral -
Published on Jul 5, 2025
Kotak Bank’s manager looted 31 crore to gamble
In order to support his real-life gambling and betting addiction, a Kotak Mahindra Bank branch manager embezzled over Rs 31 crore from the Bihar government’s bank account. He laundered the stolen money to foreign countries to gamble and place bets via …
Source: The Economic Times - Center-right -
Published on Jul 4, 2025
Bongo family accuses Gabonese authorities of torture in French court
The Bongo family, the former rulers of Gabon, have provided video evidence before a French court on allegations of torture and arbitrary detention, following their ousting in the country's 2023 military coup. Former president Ali Bongo, his wife Sylvia …
Source: Modern Ghana - Neutral -
Published on Jul 4, 2025
In its Kenya comeback, Luno targets crypto users who feel left out of risky P2P platforms
Luno, the UK-based crypto company which operates in South Africa, Nigeria—and recently, Uganda—now has a fourth horse to back in its Africa race: Kenya. On June 23, the company announced its re-entry into the East African country after a 2014 exit, …
Source: TechCabal - Neutral -
Published on Jul 2, 2025
Sumsub Upgrades Case Management Solution with AI Assistant for FinCrime Teams
JOHANNESBURG, GAUTENG, SOUTH AFRICA, July 2, 2025 /EINPresswire.com/ -- Johannesburg, 2 July 2025- Sumsub, a global verification leader, has announced a major AI-powered update to its Case Management solution—a ready-to-use, cross-functional hub …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on Jul 4, 2025
Storm erupts over hunting quota linked to convicted wildlife trafficker
A storm is brewing in the communities of Tobere, Kaputura and Kycia, and beneficiaries of the Tcheku Community Trust following reports that a controversial hunting quota has been allocated to a company allegedly linked to a convicted wildlife trafficker …
Source: Sunday Standard - Neutral -
Published on Jul 3, 2025
Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR
Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /EINPresswire.com/ -- Allied Market Research published a report, titled, “Payment Card Skimming Market Industry by …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on Jul 3, 2025
Ecobank to End Safe Deposit Box Services Amid Low Demand and Compliance Risks
Service to be discontinued in Togo from August 1, reflecting global banking trends. Rising costs, low profitability and regulatory pressures drive exit. Customers urged to clear contents by July 31 or items will be transferred to a mandated firm. Ecobank …
Source: Togo First - Indeterminate -
Published on Jul 3, 2025
This is how Prudential Authority cracked the whip last year
The Prudential Authority promotes and enhances the safety and soundness of the financial system by regulating and supervising financial institutions. The Prudential Authority of the South African Reserve Bank cracked the whip during the previous financial …
Source: The Citizen (South Africa) - Center-right -
Published on Jul 3, 2025
Biometric fee hike sparks search for alternatives
There are alternatives to government’s biometric checks. Sectors that depend on biometric identity verification – including financial services, mobile network operators and credit providers – are under pressure after the Department of Home Affairs (DHA) …
Source: ITWeb - Pending
Featured Releases
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Published on July 1, 2025 - 22:59 GMT
Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort ...
The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region, …
Distribution channels: U.S. Politics -
Published on July 5, 2025 - 12:09 GMT
UN Human Rights office is concerned about detention of Russian journalists
(MENAFN) The UN Human Rights office (OHCHR) voiced concern on Friday regarding press freedom in Azerbaijan following the detention of several Russian journalists. Moscow has condemned the arrests as “unlawful.” On Monday, Azerbaijani police raided the Baku …
Distribution channels:
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Published on July 4, 2025 - 14:27 GMT
Leadership Change at N26: GRC Implications
This summer, digital banking pioneer N26 announced a key leadership transition ZURICH, SWITZERLAND, July 4, 2025 /EINPresswire.com/ -- This summer, digital banking pioneer N26 announced a key leadership transition: Chief Risk Officer (CRO) …
Distribution channels: IT Industry ... -
Published on July 4, 2025 - 13:23 GMT
Four-legged friends and five-figure fines: property stories you might have missed
Inside Conveyancing A look at the challenges surrounding lease terms, taxes and overall rising costs, which can affect both commercial buyers and vendors during negotiations. Estate Agent Today Market consolidation in the conveyancing sector is creating a …
Distribution channels: Law
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Published on July 3, 2025 - 18:35 GMT
Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR
Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /EINPresswire.com/ -- Allied Market Research published a report, titled, “Payment Card Skimming Market Industry by …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on July 3, 2025 - 19:13 GMT
Attorney General James Announces Convictions and Sentencings of Members of Massive Retail Theft Ring
NEW YORK – New York Attorney General Letitia James today announced the convictions and sentencings of members of a massive retail theft operation in New York City, including its ringleader Roni Rubinov, who stole and resold millions of dollars in goods …
Distribution channels: -
Published on July 3, 2025 - 13:11 GMT
CertiK Cements Institutional Presence After CEO’s Strategic Engagements in Hong Kong
HONG KONG, July 03, 2025 (GLOBE NEWSWIRE) -- CertiK, the largest Web3 security services provider, has strengthened its institutional foothold with the rollout of CertiK Institutional, a full-cycle suite of advisory and security solutions tailored for …
Distribution channels: -
Published on July 2, 2025 - 12:08 GMT
Sumsub Upgrades Case Management Solution with AI Assistant for FinCrime Teams
JOHANNESBURG, GAUTENG, SOUTH AFRICA, July 2, 2025 /EINPresswire.com/ -- Johannesburg, 2 July 2025- Sumsub, a global verification leader, has announced a major AI-powered update to its Case Management solution—a ready-to-use, cross-functional hub …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
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Banking, Finance & Investment Industry Press Releases
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Published on July 5, 2025 - 14:39 GMT
Waanee.ai Joins Salesforce Startup Community, Ushering New Era in Conversational & Talent Intelligence
Waanee.ai Nominated as a Salesforce.com Startup Community Member, Ushering in a New Era of Conversational and Talent Intelligence for CRM Enterprises NORTH CAROLINA, NC, UNITED STATES, July 5, 2025 /EINPresswire.com/ -- Waanee.ai, a next-generation Gen …
Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ... -
Published on July 5, 2025 - 14:12 GMT
ShopAppliances.com Launches Explosive 4th of July Savings Event
Exclusive bundle deals, and manufacturer rebates across washers, dryers, refrigerators, ranges, and more—just in time for summer upgrades and festive grilling. NEW YORK, NY, UNITED STATES, July 5, 2025 /EINPresswire.com/ -- ShopAppliances.com, …
Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ... -
Published on July 4, 2025 - 21:50 GMT
RESTIV Appoints Proven Industry Leader as New Director of Sales and Customer Satisfaction
RESTIV names Jill Fischer Director of Sales and Customer Satisfaction, bringing decades of client-first leadership to strengthen trust-driven cybersecurity. CALGARY, ALBERTA, CANADA, July 4, 2025 /EINPresswire.com/ -- RESTIV Technologies is …
Distribution channels: Banking, Finance & Investment Industry, IT Industry ... -
Published on July 4, 2025 - 17:27 GMT
Patrick Fulton of GCIP Achieves Record $14M Sale in Prestigious Royal Harbor
NAPLES, FL, UNITED STATES, July 4, 2025 /EINPresswire.com/ -- Gulf Coast International Properties® is proud to announce that agent, Patrick Fulton, has closed a record-breaking transaction in Royal Harbor, Naples, achieving a $14,000,000 sale for a …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on July 4, 2025 - 16:17 GMT
Scorebuddy Secures ISO 27001 Cert, Launches AI Security Trust Centre
Scorebuddy reinforces commitment to data security as AI adoption accelerates across contact centers, earning ISO 27001 from UKAS-accredited auditor DUBLIN, IRELAND, July 4, 2025 /EINPresswire.com/ -- Scorebuddy, a leader in AI-powered contact …
Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ... -
Published on July 4, 2025 - 14:52 GMT
Secro and IQAX Connect Through GSBN to Enable Cross-Platform eBL Interoperability
Driving Seamless Collaboration Across Platforms Through Trusted, Legally-Robust eBL Interoperability CHARLESTON, SC, UNITED STATES, July 4, 2025 /EINPresswire.com/ -- The global supply chain is an intricate and highly fragmented ecosystem, …
Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ... -
Published on July 4, 2025 - 13:38 GMT
Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR
Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /EINPresswire.com/ -- Allied Market Research published a report, titled, "Generative AI in Insurance …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on July 4, 2025 - 13:30 GMT
IBN Technologies Hedge Fund Middle and Back-Office Operations with Smart, Scalable Outsourcing
IBN Technologies enhances fund middle and back-office services with scalable outsourcing, delivering accuracy, efficiency, and regulatory compliance. MIAMI, FL, UNITED STATES, July 4, 2025 /EINPresswire.com/ -- As global hedge funds navigate …
Distribution channels: Banking, Finance & Investment Industry ... -
Published on July 4, 2025 - 13:04 GMT
Rightlander Unveils New 'Discovery' Technology, Delivering Full Visibility into Partner Traffic Sources
A next-generation technology delivering unmatched visibility into inbound traffic sources and affiliate activity across the web and on social media. LONDON, UNITED KINGDOM, July 4, 2025 /EINPresswire.com/ -- Rightlander, a leading provider of …
Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ... -
Published on July 4, 2025 - 13:00 GMT
K3 Holdings and Alpine LA Properties Celebrate Independence Day
Investing in Affordable Housing and Standing with Immigrant Families - Real Estate Leaders Prioritize Stability, Security, & Community as Foundations of Freedom LOS ANGELES, CA, UNITED STATES, July 4, 2025 /EINPresswire.com/ -- K3 Holdings, a …
Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ... -
Published on July 4, 2025 - 12:28 GMT
Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline
With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /EINPresswire.com/ -- As the July 9 expiration of President Trump’s 90-day …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on July 4, 2025 - 12:28 GMT
Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline
With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /EINPresswire.com/ -- As the July 9 expiration of President Trump’s 90-day …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on July 4, 2025 - 12:28 GMT
Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline
With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /EINPresswire.com/ -- As the July 9 expiration of President Trump’s 90-day …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on July 4, 2025 - 12:14 GMT
EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets
Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /EINPresswire.com/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to global …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on July 4, 2025 - 12:00 GMT
Omnigence Asset Management Launches Fundserv Access, Expands Advisor Reach Across Canada
CALGARY, ALBERTA, CANADA, July 4, 2025 /EINPresswire.com/ -- Omnigence Asset Management, a Canadian-based alternative investment platform, is pleased to announce that multiple funds on its platform are now accessible via Fundserv, Canada’s …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on July 4, 2025 - 11:00 GMT
New Industry Data Proves Vacation Ownership to be a Powerful Inflation Hedge
Consumers Can Lock In Tomorrow’s Vacations at Today’s Prices MYRTLE BEACH, SC, UNITED STATES, July 4, 2025 /EINPresswire.com/ -- With travel costs continuing to rise year-over-year, more vacationers are turning to vacation ownership as a way to …
Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ... -
Published on July 4, 2025 - 10:16 GMT
EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets
Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /EINPresswire.com/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on July 4, 2025 - 10:00 GMT
Fraser Allport Educates Retirees on Key Differences Between Annuities, 401(k)s, and IRAs
Fraser advises clients to take full advantage of pre-tax plans, especially those offering employer matches. DAYTONA BEACH SHORES, FL, UNITED STATES, July 4, 2025 /EINPresswire.com/ -- Fraser Allport, a retirement and estate planning with …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on July 4, 2025 - 09:52 GMT
Obyte City initial sale completes, generous referral rewards begin
Obyte City initial sale has completed. Now plots in the Obyte City are sold only for CITY, and referrers can earn 10% of what their referrals spend. VADUZ, LIECHTENSTEIN, July 4, 2025 /EINPresswire.com/ -- The first chapter of Obyte City has …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on July 4, 2025 - 09:31 GMT
EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets
Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /EINPresswire.com/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to global …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
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