Money Laundering Newswire

Lebanon’s new central bank chief vows to fight money laundering and terrorism funding

BEIRUT (AP) — Lebanon’s new central bank governor vowed Friday that the institution will fight money laundering and the financing of terrorism and will work independently away from political intervention. Karim Souaid, who was speaking after officially …

Multimillion dollar illegal gaming, money laundering scheme busted

(The Center Square) – Sixteen people have been charged in a sweeping Houston-based multi-million-dollar illegal gambling and money laundering conspiracy after an investigation was launched by “one of the largest ever law enforcement operations in the …

FLASHBACK: Why sudden unexplained wealth could be money laundering – BoG explains

The Bank of Ghana in its Financial Literacy document released in April last year said persons with sudden unexplained wealth may be connected to money laundering. The Central Bank said these persons must be ready to provide satisfactory explanations of the …

Federal conspiracy, fraud, money laundering among indictments handed down in Prichard Water Works investigation

Several people were recently indicted on 32 charges alleging several conspiracies related to the Prichard Water Works and Sewer Board. U.S. Attorney Sean P. Costello said the investigation found approximately $2.4 million taken from the Prichard Water …

Spain’s Golden Visa is officially no more: Housing crisis and money laundering blamed for closing the door

SPAIN’S Golden Visa scheme that granted residency to non-EU citizens in exchange for large investments ended on Thursday. The initiative was launched in 2013 to attract foreign capital in the aftermath of the financial crisis. It granted residency permits …

Pakistanis arrested for running $22m gambling, money laundering den in US

The Federal Bureau of Investigation (FBI) of the US has shut down 40 illegal game rooms across Houston in what officials are calling one of the largest takedowns in Texas history. Dubbed “Operation Double Down”, the crackdown exposed a $22 million illegal …

Mohammed Ameen found guilty of money laundering and exchange control violations

Mohammed Ameen has been found guilty of money laundering and violating exchange control regulations, resulting in suspended sentences and a confiscation order.  Ameen, 45, of the Western Cape, was found guilty yesterday after entering into a plea agreement …

Lebanon bank chief takes office, pledging to combat money laundering

The governor of Lebanon's central bank, Karim Souaid, took office on Friday, pledging to advance key reforms demanded by international creditors to unlock bailout funds as the country reels from a years-long financial crisis. Souaid, an asset manager …

Ghana cannot be allowed to be suddenly turned into a hub for cocaine and money laundering – MP

The Ranking Member of the Defence and Interior Committee of Parliament, Rev John Ntim Fordjour has said that Ghana cannot be allowed to be suddenly turned into a hub for cocaine and money laundering. The Member of Parliament for Assin South accused the …

Crypto and Luxury Sectors to Face the Music of New EU Anti-Money Laundering Rules in 2025

Simon Thompson, VP Northern Europe at JAGGAER 04.04.2025 12:30 pm #CryptoRegulation #LuxuryMarket Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering …

Court orders final forfeiture of FIRS staff’s Abuja, Kano properties over alleged money laundering  

The Federal High Court in Abuja has ordered the final forfeiture of two properties linked to a staff member of Federal Inland Revenue Services (FIRS), Aminu Garunbaba, to the Federal Government over alleged money laundering. Justice Obiora Egwuatu ordered …

Marrakech court sentences three individuals involved in money laundering

The criminal court at the Marrakech Court of First Instance convicted three individuals of Moroccan descent, involved in money laundering, and sentenced them to prison terms. The public prosecutor’s office charged the accused, who were in custody, with …

Police seize more than £500k in crackdown on money laundering businesses

West Mercia Police said they recently targeted efforts to combat criminal gangs using businesses as fronts for fraud, money laundering, and the sale of illicit goods. As part of the operation, 33 warrants were executed across the three counties, focusing …

UK police raid Turkish barber shops in money laundering ops

LONDON British law enforcement has orchestrated a sweeping crackdown on Turkish barber establishments purportedly linked to money laundering, tax evasion and the employment of undocumented migrants, the British media has reported. The United Kingdom’s …

ED raids 21 locations over alleged Ayushman Bharat money laundering scam; targets Jharkhand officials

RANCHI: The Enforcement Directorate (ED) is conducting raids at 21 locations in connection with the alleged money laundering in Ayushman Bharat scheme scam. ED sources informed that the premises of former Jharkhand Health Minister Banna Gupta’s Personal …

Clondalkin businessman jailed for money laundering

By Natasha Reid A 40-year-old businessman has been sentenced to four years in prison for laundering almost €300,000 in drugs money with his brother in an unoccupied apartment. Stephen Connolly of Rath Gael, Clondalkin in Dublin was before Dublin Circuit …

Lebanon’s new central bank chief vows to fight money laundering and terrorism funding

Money laundering conspirators in sextortion case plead guilty

Grand Rapids, MI – Five defendants charged with conspiring to launder proceeds for Nigerian sex extortionists have pleaded guilty. Acting U.S. Attorney for the Western District of Michigan Andrew Birge announced the pleas yesterday. The conspirators are …

Federal complaint: Fuyao raid investigating $126M illegal staffing, money laundering...

The 74-page complaint describes a law enforcement investigation that began in December 2019, saying multiple “business owners originally from China” who, on moving to Ohio, “became intricately involved with one another” created roughly 40 business entities …

Balfour Capital Welcomes Andrei Babenko as Senior Wealth Manager

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, April 4, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Appoints Andrei Babenko as Strategic Advisor, Advancing Global Leadership in FinTech and Capital Markets Innovation …

The Bold Move New York Startups Are Making with Outsourced Bookkeeping Services to Cut Costs for Good

New York SMBs can save up to 70% with IBN’s outsourced bookkeeping, driving smarter financial management in 2025. MIAMI, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- As the financial year transitions in the United States, IBN …

Balfour Capital Welcomes Jenny Le Nguyen as Senior Wealth Manager

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, April 4, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Welcomes Jenny Le Nguyen to Strategic Leadership Circle, Expanding Global Reach and Cultural Investment Portfolio …

Balfour Capital Welcomes Ibrahim Itani as Senior Wealth Manager

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, April 4, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Appoints Ibrahim Itani to Bolster Private Banking Leadership and Global Market Reach Balfour Capital Group (BCG), a premier …

Bookkeeping Solutions Winning Tennessee Business Owners Place in Eliminating Costly Mistakes Once and For All

More than software—we provide hands-on bookkeeping support that ensures accuracy, compliance, and insight. MIAMI, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- Tennessee businesses are taking control of their finances by addressing …

Delaware Companies Adopt Offshore Bookkeeping Services to Tackle Compliance, Cut Costs and Save

Discover how offshore bookkeeping helps Delaware companies stay compliant, reduce overhead, and grow faste. MIAMI, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- Managing finance effectively is a major part of running a successful …

IBN Technologies Revolutionizes Outsourced Bookkeeping Services for Connecticut’s Small and Mid-Sized Firms

Achieve financial clarity and reduce overhead with IBN Technologies outsourced bookkeeping services. MIAMI, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- As Connecticut’s business landscape rapidly evolves amid economic shifts and …

Balfour Capital Welcomes Vedant Santhosh Bekal as Senior Wealth Manager

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, April 4, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Welcomes Vedant Santhosh Bekal as Investment Analyst, Expanding Global Talent Footprint and Innovation in Financial …

Balfour Capital Welcomes Horácio Gila as Senior Wealth Manager Horácio Gila

Hedge Funds, Investments, Trading SWITZERLAND, SWITZERLAND, SWITZERLAND, April 4, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Strengthens International Leadership with Appointment of Horácio Gila Balfour Capital Group (BCG), a premier …

Exploreen Revolutionizes Travel Excursions, Team-Building, and Occasional Celebrations - Rapid Global Expansion Underway

Exploreen Redefines Experiences: A One-Stop Platform for Travel Excursions, Corporate Team-Building, and Special Occasions Celebrations BELGIUM, April 4, 2025 /⁨EINPresswire.com⁩/ -- Exploreen Global Disrupts TravelTech: Bringing Unforgettable …

Creative Score: an AI Tool that Optimizes Marketing Assets

Transform good marketing into best-in-class with AI recommendations powered by behavioural science and decades of marketing research. CA, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- Launched on April 4th, Creative Score – an AI-powered …

LAUNCHER.SOLUTIONS Partners with Underwrite.ai to Enhance Automated Credit Decisioning

JACKSONVILLE, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- LAUNCHER.SOLUTIONS (Launcher), a technology provider specializing in automotive loan originations, announced today a strategic integration partnership with Underwrite.ai, a …

ELEVATE Welcomes Roxy Hops: A New Era of Transformation in Chile!

Roxy Hops joins ELEVATE Mastermind as Chile’s Ambassador, bringing resilience coaching and transformative strategies to empower individuals. BEVERLY HILLS, CA, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- ELEVATE Mastermind proudly …

Bookkeeping Solutions Achieve 99.99% Accuracy, Profitable Traction Among Alabama’s Rapidly Growing Businesses

Cut bookkeeping operational costs by up to 70% while gaining expert support and real-time financial clarity with IBN. MIAMI, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- IBN Technologies, a trusted leader in outsourced bookkeeping …

Businesses in New Jersey Use Virtual Bookkeeping Services to Reduce Expenses and Increase Productivity

New Jersey businesses are turning into virtual bookkeeping services to reduce expenses, improve accuracy, and streamline finances. MIAMI, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- As small and midsize businesses across New Jersey …

Connecticut’s Peak New Approach to Bookkeeping Solutions Is Saving Businesses Time and Money

Cut bookkeeping operational costs by up to 70% while gaining expert support and real-time financial clarity with IBN. MIAMI, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- IBN Technologies, a trusted leader in outsourced bookkeeping …

Main Street Economics Joins Thought Leaders and Experts to Address National Debt Crisis

‘Fiscal Sanity is Just an Education Away’ WASHINGTON, DC, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- Main Street Economics a nonprofit, nonpartisan organization dedicated to providing economic education to the American public is …

IBN Technologies helps Tennessee SMEs save up to 70% on costs with customized outsourced bookkeeping services

IBN Technologies helps Tennessee SMEs save up to 70% on operational costs with expert outsourced bookkeeping services. MIAMI, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- Business success is largely dependent on efficient financial …

Enhancing Financial Stability for Alabama SMEs: IBN's Outsourced Bookkeeping Services Cut Costs by 70%

IBN Technologies helps Alabama SMEs save up to 70% in operational costs with affordable outsourced bookkeeping services. MIAMI, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- Businesses need to handle their finances well to succeed, and …

Cost-Saving Bookkeeping Solutions Emerges for Indiana’s Growing Enterprises

From startups to established firms, IBN offers tailored bookkeeping that supports better decisions and growth. MIAMI, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- IBN Technologies, a trusted leader in outsourced bookkeeping services, …