Money Laundering Newswire

Belgian prosecutors launch money laundering probe into Worldline's local unit

(Reuters) -The Brussels Public Prosecutor's office said on Friday it had opened an investigation into potential money laundering activities at the Belgian unit of French payments processor Worldline. The investigation follows articles published in Le …

37-year-old woman wanted for money laundering

The police have released the photo and personal details of 37-year-old Natalie Tziapoura from Nicosia, wanted in connection with an ongoing investigation. Tziapoura is alleged to have committed multiple serious offences since January 1, 2025. Police have …

CBI takes over Rs 60L CISF pension fraud case from Telangana police; ED also investigating money laundering angle

The CBI has taken over the investigation into the siphoning of ₹60 lakh from New Pension Scheme accounts of CISF personnel, initially reported at Jawaharnagar police station. Roop Singh Meena, a CISF officer, is accused of diverting funds into dormant and …

Mexico’s president pushes back against U.S. sanctions on Mexican banks accused of money laundering

Mexico’s president is pushing back against a move by the U.S. Treasury Department to sanction some of her country’s banks. Mexican President Claudia Sheinbaum said the U.S. government hasn’t shown proof that three financial institutions in her country are …

Ex-DGP To Join Probe Into Akali Leader Majithia’s Rs 540 Crore Drug Money Laundering Case

Chandigarh: In a major development in the arrest of Shiromani Akali Dal (SAD) leader Bikram Singh Majithia on charges of laundering more than Rs 540 crore of drug money, the investigating agency on Friday said former Director General of Police (DGP) …

Worldline shares fall after Belgian prosecutors launch money laundering probe

US sanctions 3 Mexican financial institutions accused of money laundering

The United States Department of the Treasury has accused two Mexican banks and a Mexican brokerage firm of laundering millions of dollars for drug cartels involved in the trafficking of fentanyl and other narcotics to the U.S. The Treasury Department’s …

Jury convicts New Jersey man in nationwide bank fraud and money laundering conspiracy

Albany, NY (WRGB) — Oluwaseun Adekoya, also known by several aliases including "Ace G." and "Legendary," was convicted by a jury for orchestrating a nationwide bank fraud and money laundering conspiracy. The 39-year-old from Cliffside …

'Won't spare anyone': Punjab CM Mann on Majithia's arrest in 'drug money' laundering case

Punjab chief minister Bhagwant Mann on Thursday reacted to Shiromani Akali Dal leader Bikram Singh Majithia's arrest, saying his government will not spare anyone involved in the drug trade. Punjab CM Bhagwant Mann speaks to the media in New Delhi.(File …

Four charged over money laundering scheme via cash withdrawals from Sheng Siong teller machines

Authorities have uncovered a new money laundering scheme involving the illegal withdrawal of cash from Simple Teller Machines. $TMs, which use the PayNow function, are found at certain outlets of supermarket chain Sheng Siong. Four men aged between 16 and …

Seven women and three men due in court over alleged money laundering offences

Seven women and three men are due in court in connection with alleged money laundering offences in north Dublin. Gardaí attached to the Balbriggan Economic Crime Unit have charged ten people in relation to alleged money laundering offences contrary to the …

Mexico disputes U.S. money-laundering charges against banks allegedly linked to fentanyl trafficking

MEXICO CITY — President Trump’s vow to “wage war” on drug cartels has resulted in bombshell accusations of money laundering against three Mexican financial institutions — allegations that produced a defiant pushback from Mexican President Claudia Sheinbaum …

Bikram Majithia sent to 7-day remand in drug money laundering case

A Mohali court on Thursday sent Shiromani Akali Dal (SAD) leader Bikram Singh Majithia to a seven-day vigilance remand in connection with a money laundering case involving over ₹540 crore of alleged drug money. Majithia was arrested on Wednesday by the …

Punjab News: Shiromani Akali Dal Leader Bikram Singh Majithia Sent To 7-Day Vigilance Remand In Drug Money Laundering ...

Chandigarh: A court in Punjab’s Mohali district on Thursday sent senior Shiromani Akali Dal leader Bikram Singh Majithia, who was arrested by vigilance bureau (VB) on Wednesday for allegedly laundering over Rs 540 crore of ``drug money’’, to a seven day VB …

Mexico rejects US claims linking its banks to opioid money laundering

Mexico rejects US accusations that three of its financial institutions were involved in opioid-related money laundering. Tensions between Mexico City and Washington have intensified following the US Treasury Department's sanctioning of three Mexican …

Romania made limited progress against money laundering, Council of Europe experts say

Romania has made limited progress in enhancing its framework against money laundering, terrorist financing, and proliferation financing, according to a recent report from the Council of Europe’s committee of experts on the evaluation of anti-money …

SAD leader Bikram Majithia sent to 7-day vigilance remand in 'drug money' laundering case

A court in Punjab's Mohali on Thursday sent Shiromani Akali Dal leader Bikram Singh Majithia, who was arrested by the Vigilance Bureau on Wednesday for allegedly laundering more than Rs 540 crore of "drug money", to a seven-day vigilance …

Court rejects EFCC’s attempt to cross-examine witness in Yahaya Bello money laundering trial

From Philip Nwosu Justice Emeka Nwite of the Federal High Court, Abuja, on Thursday, ruled against an attempt by the Economic and Financial Crimes Commission (EFCC) to cross-examine its own third witness in the ongoing money laundering trial involving the …

US accuses 3 Mexican financial firms of money laundering tied to fentanyl

MEXICO CITY — The U.S. Treasury Department on Wednesday accused three Mexican financial firms of laundering millions of dollars in connection with fentanyl trafficking by drug cartels, as the Trump administration presses ahead with its crackdown on the …

Panos Partners Announces El-Paso Market Acquisition to its Texas-Based Diagnostic Imaging Platform

Add-On Grows Diagnostic Imaging Centers of Texas Platform to Twenty-Three Locations Across Texas DALLAS, TX, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- Panos Partners, LLC (“Panos”), a private equity firm based in Dallas, announced that …

Small Business Owners Urged to Seek Legal Counsel Before Considering Bankruptcy

RENO, NV, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- It's no secret that the economy is challenging, especially right now. Lately, small businesses, in particular, are really struggling to make ends meet and avoid bankruptcy. There …

Diagnostic Imaging Centers of Texas Enters El Paso Market

Increases Platform Footprint to Five Texas Markets HOUSTON, TX, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- Diagnostic Imaging Centers of Texas (“DICOT”) has acquired El Paso-based Desert Imaging. Terms of the transaction were not …

Dmitry Shubov Attends Echelon Singapore 2025, Connecting With Southeast Asia's Top Innovators

SINGAPORE, SINGAPORE, June 27, 2025 /⁨EINPresswire.com⁩/ -- Dmitry Shubov, founder of Dmitry Shubov Consulting, attended the Echelon Singapore Conference on June 10th and 11th, 2025. This tech conference is dedicated to empowering startups and …

Affordable Payroll Services Drive Operational Efficiency for Texas Businesses

Texas businesses streamline operations with IBN Technologies affordable payroll services for secure, accurate, and scalable processing. MIAMI, FL, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- As companies around Texas continue to look for …

Tranzzo Launches Tailored Payment Orchestration for High-Risk Industries to Ensure Secure, Scalable Payment Processing

Discover how Tranzzo streamlines payment processing in high-risk industries. LONDON, LONDON , UNITED KINGDOM, June 27, 2025 /⁨EINPresswire.com⁩/ -- Tranzzo, a leading provider of innovative payment solutions, today announced the launch of its …

Nasoni’s Smart Faucet Revolutionizes Independence for Individuals with Spinal Cord Injuries

Peer-Reviewed Study Confirms Breakthrough Results SUFFOLK, VA, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- Nasoni, a visionary leader in intelligent health technology, announces groundbreaking results from its Phase I clinical trial …

Over $500M in Impact Investments Across 50+ Businesses

Based in Zug, Switzerland, Impact Investing Solutions is dedicated to fostering sustainable development through strategic impact investing. ZUG, SWITZERLAND, June 27, 2025 /⁨EINPresswire.com⁩/ -- Impact Investing Solutions (IIS), a leader in …

Sandy Day of For Small Business Only Recently Featured on Close Up Radio

MANASSAS, VA, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- In a significant push to advocate for small business owners and empower them with essential financial tools, For Small Business Only, LLC, founded by seasoned entrepreneur Sandy Day, is …

Main Street Economics Issues Urgent Fiscal Warning in Op-Ed, Video, and Nationwide Messages to U.S. Leaders and Citizens

Les Rubin Calls on President Trump, Congress, and the American People to Confront Looming Debt Crisis "Our financial future is cracking before our eyes." WASHINGTON, DC, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- Main Street Economics …

Benson Jewish Ministries Foundation Appoints Linton Riddick as Chief Financial Officer

Benson Jewish Ministries Foundation Appoints Linton Riddick as Chief Financial Officer NEW YORK , NY, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- The Benson Jewish Ministries Foundation proudly announces the appointment of Linton Riddick as …

Affordable Payroll Services Revolutionize Business Efficiency in New York

Affordable payroll services boost efficiency for New York businesses with secure, cost-effective, and scalable solutions. MIAMI, FL, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- Businesses in New York are finding that reasonably priced payroll …

Pineapple Express Cannabis Company Announces Official Launch of PNXP Meme Token on International Pineapple Day

Token Provides Real Utility Through Groovy Rewards Redemption Program and Strategic Treasury Management Pineapple Express Cannabis Company (OTCMKTS:PNXP) ATLANTA, GA, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- Pineapple Express Cannabis …

Big Lab Reports Growing Demand for Residences on Dubai Islands Among Millennial Buyers

Mid-rise beachfront projects on Dubai Islands draw interest from digital-first property seekers DUBAI, UNITED ARAB EMIRATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- Big Lab Digital Agency has published new insights revealing a rise in demand for …

Acumera and EdgePetrol Partner to Boost Fuel Retailer Profits with Real-Time Data and Secure Connectivity

Acumera and EdgePetrol partner to deliver real-time fuel pricing insights and secure, reliable connectivity to help fuel retailers boost profits and efficiency. AUSTIN, TX, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- Acumera, the leading …

Measured Risk Portfolio Launches SynthEquity™ ETF, Offering Innovative Risk-Managed Equity Growth

MRP SynthEquity™ ETF (NYSE:SNTH) SAN DIEGO, CA, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- Measured Risk Portfolio is proud to announce the launch of its first publicly available exchange-traded fund (ETF), the MRP SynthEquity™ ETF. The …

Zerve Partners with Arcee AI to Automate AI Workflows with Enhanced Precision and Performance

Integration of Arcee Conductor into Zerve Platform Automates Model Selection while Reducing Infrastructure Costs LIMERICK, IRELAND, June 27, 2025 /⁨EINPresswire.com⁩/ -- Zerve, the agent-driven operating system for Data & AI teams, today …

Accounting And Budgeting Software Global Market Expands To Reach $26.72 Billion By 2025

The Business Research Company’s Accounting And Budgeting Software Global Market Report 2025 - Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, June 27, 2025 /⁨EINPresswire.com⁩/ -- Save 30% on all global …

Restaurant Sales Grow in May, But Traffic Slows in Zip Codes with Large Mexican-Origin Populations

Black Box Intelligence reports 1.4% national sales growth, while zip codes with high Mexican-origin populations underperform. DALLAS, TX, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- The U.S. restaurant industry saw modest gains in May …

empatiX Consulting is Moving for Amirah Once Again

The consultancy continues its support and commitment to end human trafficking through the support of the Move for Amirah foundation BOSTON, MA, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- empatiX Consulting is proud to announce that it is …