Money Laundering Newswire

Delhi court summons foreign, Indian officials of Vivo in Rs 20,241 crore money laundering case

A Delhi court has summoned the top leadership of Chinese tech giant Vivo, including CEO Shen Wei, CFO Chen Yu Fen, and Vivo Mobile India CEO Zhiyong Chen, to appear in connection with a Rs 20,241 crore money laundering case. The move follows a …

ACC wants more money to probe money laundering

The Anti-Corruption Commission (ACC) wants more money to finance new positions within its specialised anti-money laundering unit, which will investigate money laundering.The anti-g... If you are an active subscriber and the article is not showing, please …

Cincinnati market owner pleads guilty to money laundering

Cincinnati market owner pleads guilty to money laundering Copy Link Copy {copyShortcut} to copy Updated: 5:50 PM EDT May 15, 2025 SUSPECT’S BOND. THIS IS NEWS FIVE LEADING THE WAY. HERE WE GO. WEATHER IMPACT DAYS CONTINUE TONIGHT WITH A SEVERE THREAT HERE …

Financial Intelligence Agency to Convene National Workshop on Anti-Money Laundering Strategy in Bo City

The Financial Intelligence Agency (FIA) of Sierra Leone, in collaboration with the World Bank, will host a two-day national workshop aimed at developing a comprehensive strategy to combat money laundering, terrorism financing, and proliferation financing. …

Money laundering case: 7 discharged by ED after CBI closes earlier case

A SPECIAL court on Thursday discharged seven accused from a money laundering case filed by the Enforcement Directorate (ED) linked to a company after the Central Bureau of Investigation (CBI) closed its case against them earlier. Pushpak Bullions, a …

African governments should rethink their approach to combating money laundering and terrorist financing

Emerging and developing economies are already feeling the impact of the trade war and economic downturn.   That was made clear at this year’s International Monetary Fund and World Bank Spring Meetings, where financial leaders warned about job loss and …

Spanish police dismantle lucrative Chinese-Arab money laundering ring

Spanish police said on Wednesday that they had dismantled a Chinese-Arab criminal network accused of laundering $21 million in profits from drug and people trafficking, using the informal ‘hawala’ money transfer system. The investigation was launched after …

Money laundering case: Delhi court summons foreign, Indian officials of Vivo

A Delhi court has summoned Chinese multinational technology company Vivo Mobile Communication CEO, CFO, and Vivo Mobile India CEO in a Rs 20,241 crore money laundering case. Additional Sessions Judge Kiran Gupta summoned Vivo Mobile Communication CEO Shen …

Monaco’s top anti-money laundering committee reviews progress ahead of key FATF decision

he Principality’s high-level coordination committee on anti-money laundering convened on Thursday, May 15, to assess progress in implementing Monaco’s national strategy against financial crime. Chaired by Isabelle Berro-Amadeï, Minister of Foreign Affairs …

Banks should be able to better target money laundering threats

May 15, 2025 Photo: DepositphotosDutch banks should focus more on major money laundering threats and scale back checks on low-risk customers, finance minister Eelco Heinen has said in a briefing to parliament. Heinen said the current anti-money laundering …

Headed by Jordanian .. Spain busts $21 million money laundering ring

Ammon News - Spanish police on Wednesday said they had broken up a Chinese-Arab ring that laundered $21 million of proceeds from people and drug trafficking through the informal "hawala" money transfer system. The network's Belgium-based …

ED Seizes Assets Worth ₹32 Crore After Raids In Mumbai & Hyderabad In Illegal Land Development & Money Laundering Case

Mumbai: The Enforcement Directorate (ED) has seized unaccounted assets worth over Rs 32 crore following raids at 13 locations in Mumbai and Hyderabad, as part of an ongoing investigation into an alleged illegal land development and money laundering case. …

Douglas resident receives international anti-money laundering award

Thursday, 15 May 2025 06:15 Picture credit: Mitzi Danielson-Kaslik Mitzi Danielson-Kaslik is the accolade's youngest recipient A Douglas resident says she was shocked to learn during her graduation that not only is she the youngest person to receive an …

Spain busts lucrative Chinese-Arab money laundering ring

MADRID — Spanish police on Wednesday said they had broken up a Chinese-Arab ring that laundered $21 million of proceeds from people and drug trafficking through the informal “hawala” money transfer system. Police said the investigation began after the …

TikTok mum sentenced for money laundering

Colorado AG calls on Chinese messaging app WeChat to end fentanyl trafficking, money laundering communications

DENVER — Colorado Attorney General Phil Weiser, along with five other attorneys general, sent a demand letter to WeChat on Monday, calling on the messaging platform to end fentanyl trafficking and money laundering communications in the United States. “It …

Retired county employee accused of stealing $900K, money laundering

ROCK ISLAND CO., Ill. (KWQC) - A former Rock Island County employee is facing multiple charges after officials say she stole $900,000 over 21 years. The Rock Island County Sheriff’s Office and the Illinois State Police searched the home of Leisa Streeter, …

Suspicious short-term rental deals near Casablanca spark money laundering probe

Moroccan financial authorities are investigating suspected money laundering activities linked to studio apartment purchases for short-term rental purposes near Casablanca, well-placed sources told Hespress AR. The probe, led by the National Financial …

Swiss Banking News Update: Swiss Court Declares Credit Suisse Bonus Cuts Unlawful as Julius Baer Accepts $5 Million Fine ...

Swiss Banking News Update: Swiss Court Declares Credit Suisse Bonus Cuts Unlawful as Julius Baer Accepts $5 Million Fine for Money Laundering Recent developments in Swiss banking have raised significant questions about regulation and corporate governance. …

Bidding Set to Close on a 4BR/3BA Home on 2.4± Acres in Prince William County, VA announces Nicholls Auction Marketing

Solid move-in ready Prince William County home on 2.4 +/- acres set for auction announces Nicholls Auction Marketing Group. FREDERICKSBURG, VA, UNITED STATES, May 15, 2025 /⁨EINPresswire.com⁩/ -- Nicholls Auction Marketing Group, Inc., (www. …

Understanding the HECM Line of Credit: 5 Key Facts Every Homeowner Should Know

ORANGE COUNTY, CA, UNITED STATES, May 15, 2025 /⁨EINPresswire.com⁩/ -- As more Americans seek smarter ways to tap into their home equity in retirement, the Home Equity Conversion Mortgage (HECM) line of credit has become a powerful, yet often …

Openforce Files Lawsuit Against GigSafe & CEO David Pickerell for Trade Secret Misappropriation & Unfair Competition

Openforce alleges, among other things, GigSafe and David Pickerell misappropriated trade secrets and fraudulently accessed its platform. SCOTTSDALE, AZ, UNITED STATES, May 15, 2025 /⁨EINPresswire.com⁩/ -- Openforce, the leading provider of …

From Freedom to Fraud: AI and the Rise of Kleptocracy

Exposing the Machine | The New Book by Duncan Exposes the Digital Theft, Unmasking the Role of Artificial Intelligence in America’s Deepening Kleptocracy WINSTON SALEM, NC, UNITED STATES, May 15, 2025 /⁨EINPresswire.com⁩/ -- From Freedom to Fraud: …

12 Steps to Eliminate Debt and Build Wealth Hits #1 in Personal Money Management on Amazon

A practical step-by-step guide to financial freedom—now an Amazon #1 new release in Personal Money Management. DENVER, CO, UNITED STATES, May 15, 2025 /⁨EINPresswire.com⁩/ -- Financial freedom is no longer just a dream. With the release of 12 …

Banking Expert Witness Jason D. Koontz Offers Insight into Last Year’s Chase Bank 'Money Glitch' Incident

With legal fallout still unfolding, Koontz reflects on what the August 2024 incident reveals about operational risk in modern banking. TAMPA, FL, UNITED STATES, May 15, 2025 /⁨EINPresswire.com⁩/ -- Nearly a year after JPMorgan Chase Bank …

James Malinchak Interviews Bestselling Author and Leadership Coach Lizette Arches

James Malinchak Interviews Bestselling Author and Leadership Coach Lizette Arches on Passionate Leadership and Unlocking Team Potential CHESAPEAKE, VA, UNITED STATES, May 15, 2025 /⁨EINPresswire.com⁩/ -- James Malinchak, internationally acclaimed …

James Malinchak Interviews Elite Coach and Award-Winning Author Alicia J. Moore

James Malinchak Interviews Elite Coach and Award-Winning Author Alicia J. Moore on Maximizing Potential, Performance, and Possibility SARATOGA, CA, UNITED STATES, May 15, 2025 /⁨EINPresswire.com⁩/ -- World-renowned motivational speaker and …

Best Payroll Providers for Small Business in Oregon Powering Efficiency with customized, Tech-Driven Payroll Solutions

Best payroll providers for small business in Oregon deliver custom, secure payroll tools built for local compliance and growth. MIAMI, FL, UNITED STATES, May 15, 2025 /⁨EINPresswire.com⁩/ -- Payroll administration continues to be a vital yet …

IPQS Launches Revolutionary Email Verification Database to Strengthen Fraud Prevention

Introducing a new product to combat fraud by detecting risky email credentials–while eliminating latency and enhancing data residency compliance. LAS VEGAS, NV, UNITED STATES, May 15, 2025 /⁨EINPresswire.com⁩/ -- IPQS, a global leader in fraud …

Houston Asian Jaycee Foundation 2025 Scholarship Banquet Honors 12 Emerging Leaders

HOUSTON, TX, UNITED STATES, May 15, 2025 /⁨EINPresswire.com⁩/ -- The Houston Asian Jaycee Foundation (HAJF) is pleased to announce that it held its 2025 Scholarship Banquet on April 19 at Signature Manor in Houston, Texas. The evening convened …

Pinkfix Productions Celebrates Amazon Best-Seller- Financial Trendsetters 2: Women Reshaping Financial Services

Women Redefining Success to Launch an Iconic Legacy in Finance CHESTER, NJ, UNITED STATES, May 15, 2025 /⁨EINPresswire.com⁩/ -- Financial Trendsetters 2, the latest release from Pinkfix Productions, has officially hit Amazon best-seller status, …

Nevada's Best Payroll Providers for Small Business Empower Growth with Smarter Payroll Tools

Top payroll providers in Nevada deliver secure, tech-smart solutions tailored for compliance and business efficiency. MIAMI, FL, UNITED STATES, May 15, 2025 /⁨EINPresswire.com⁩/ -- Navigating payroll complexities is an ongoing challenge for Nevada …

Best Payroll Providers for Small Business in Tennessee: IBN Technologies Delivers Customized Payroll Solutions

Learn how the best payroll providers for Tennessee small businesses drive compliance, strengthen security, and fuel business growth. MIAMI, FL, UNITED STATES, May 15, 2025 /⁨EINPresswire.com⁩/ -- Small businesses in Tennessee have continuing …

82-Acre Off-Market Texas Tract Available for AI, Crypto and Energy Development

Texas Land Opportunity for Global Investors: 82 acres unzoned Texas land near Dallas for $1.2M. Ideal for global AI, crypto, & BESS investors. DALLAS, TX, UNITED STATES, May 15, 2025 /⁨EINPresswire.com⁩/ -- Texas leads the global surge in AI, …

Public Employees May Qualify for Higher Social Security Benefits Following WEP and GPO Repeal

BOSTON, MA, UNITED STATES, May 15, 2025 /⁨EINPresswire.com⁩/ -- The recent changes in Social Security laws mean public employees affected by the Windfall Elimination Provision (WEP) and Government Pension Offset (GPO) may now qualify for higher …

Honoris United Universities Joins Call for Locally Grounded AI-driven Education at eLearning Africa 2025

CASABLANCA / DURBAN / TUNIS / ABUJA, MOROCCO, May 15, 2025 /⁨EINPresswire.com⁩/ -- Honoris United Universities, the first and largest pan-African private higher education network, proudly participated in the 18th edition of eLearning …

Best Payroll Providers for Small Business in Washington Simplifying Payroll with Scalable and Compliant Solutions

Best payroll providers for small business in Washington deliver secure, efficient payroll to meet evolving state regulations. MIAMI, FL, UNITED STATES, May 15, 2025 /⁨EINPresswire.com⁩/ -- For small companies in Washington, payroll administration …

Mazama Energy & MicroThermal Energy Embarks to Drill Deeper with Enhanced Geothermal System (EGS)

Superhot Rock (SHR) Geothermal Demonstration Project HOUSTON, TX, UNITED STATES, May 15, 2025 /⁨EINPresswire.com⁩/ -- MicroSeismic® Inc. (MSI) is proud to announce our first EGS contract in the field with Mazama Energy, Inc. (Mazama) to utilize …

Payroll Providers for Small Business in North Carolina Delivering Reliable Payroll Solutions for Growth and Compliance

Best payroll providers for small business in North Carolina provides secure, scalable, and compliant payroll services that perform. MIAMI, FL, UNITED STATES, May 15, 2025 /⁨EINPresswire.com⁩/ -- For small businesses in North Carolina, handling …