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Published on Nov 6, 2024

Anisul Huq's cashier Toufiqa under CID scanner for money laundering

Anisul Huq's cashier Toufiqa under CID scanner for money laundering DHAKA, Nov 6, 2024 (BSS) - The Criminal Investigation Department (CID) has started inquiry into charges of money laundering against Toufiqa Karim, allegedly a cashier of former law …

Source: Bangladesh Sangsbad Sangstha - Label Pending
Published on Nov 6, 2024

India News | Rs 200 Crores Money Laundering Case : No Evidence of Jacqueline Had Knowledge Sukesh's Criminal Activities, ...

New Delhi [India], November 6 (ANI): The Delhi High Court on Wednesday heard final arguments on the plea of Jacqueline Fernandez. Her counsel argued that there is no evidence that she had knowledge of Sukesh Chandrasekar's criminal activities. She has …

Source: Latestly - Uncategorized
Published on Nov 6, 2024

Man who did time for money laundering is top vote getter in Keyport

Joseph “JoJo” Merla, who served three months in federal prison after being convicted for money laundering in 2007, has the inside track at taking one of the two open seats on Keyport’s Borough Council after Tuesday’s election. With mail-in and provisional …

Source: Asbury Park Press - New Jersey - Label Pending
Published on Nov 6, 2024

Police Chief in Petrich, Two More Officers Charged with Bribery, Money Laundering, Drug Dealing

Sofia City Prosecutor Iliana Kirilova announced that the head of the police in Petrich, Southwestern Bulgaria, Borislav Getsev and two other police officers have been remanded in custody. The prosecution alleges that Getsev led a criminal group that was …

Source: Bulgarian News Agency - Label Pending
Published on Nov 6, 2024

Curaçao MP arrested for drugs, money laundering

WILLEMSTAD--“Korsou Esun Miho” (KEM) leader Michelangelo “Lo” Martines was held in Curaçao early Tuesday morning by the Kingdom Detective Cooperation Team RST as part of the “Bleda” investigation. Martines faces suspicions of drug trafficking and money …

Source: The Daily Herald - Label Pending
Published on Nov 6, 2024

Qatar, India FIUs discuss sharing of data to combat money laundering

The two FIUs discussed the use of IT systems and tools, public-private partnerships, strategic analysis, and virtual digital assets. The Financial Intelligence Units (FIUs) of India and Qatar convened in New Delhi to explore ways to enhance cooperation in …

Source: Doha News - Uncategorized
Published on Nov 6, 2024

29 Money-laundering Drug Traffickers Taken Down

Law enforcement authorities in Albania and Italy have taken down a drug trafficking criminal network led by two Albanian brothers. The perpetrators are believed to be responsible for organising drug shipments from South America to several EU Member States. …

Source: Albanian Daily News - Uncategorized
Published on Nov 6, 2024

Peru: Judiciary continues hearing in Ollanta Humala's money laundering trial

The hearing started with the questioning of defendant Rocio Calderon Vinatea —a friend of Nadine Heredia— who had made her bank accounts available for deposits to be made in favor of the Partido Nacionalista (Nationalist Party). Prosecutor German Juarez …

Source: Andina - Pro-Government
Published on Nov 6, 2024

India, Qatar's Financial Intelligence Units Partner to Combat Money Laundering through Virtual Digital Assets

Misuse of virtual digital assets (VDAs) for money laundering has been a top concern for regulators globally since cryptocurrencies began attracting widespread investor interest. India and the UAE, two regions seeing significant growth in the VDA sector, …

Source: Gadgets 360 - Neutral
Published on Nov 6, 2024

Top Story Amid extradition call, Bestinet founder denies money laundering claim Bloomberg made false insinuation, says ...

Controversial firm Bestinet Sdn Bhd and its founder Aminul Islam Abdul Nor have refuted allegations in a Bloomberg report yesterday that they have links to money laundering or human trafficking. Bloomberg reported that the Bangladesh government sent a …

Source: Malaysiakini - Center-left
Published on Nov 6, 2024

India News | ED Raids Multiple Locations in Bhopal in Money Laundering Case

Bhopal (Madhya Pradesh) [India], November 6 (ANI): The Directorate of Enforcement is conducting raids on multiple premises linked to a chartered accountant, B C Jain in connection to an alleged money laundering case in Bhopal, Madhya Pradesh. According to …

Source: Latestly - Uncategorized
Published on Nov 6, 2024

S. 197 CrPC Applies To PMLA : Supreme Court Holds Prior Sanction Mandatory To Prosecute Public Servants For Money ...

The Supreme Court held today that section 197(1) of CrPC, which provides that prior sanction from the government is required to prosecute public servants and judges for offences alleged while discharge of public duties, will apply to cases under the …

Source: Live Law - Neutral
Published on Nov 5, 2024

India, Qatar discuss cooperation in fighting money laundering, terror financing

New Delhi [India], November 5 (ANI): A nine-member delegation from Qatar’s Financial Intelligence Unit visited its Indian counterpart, led by Vivek Aggarwal, Head of FIU-IND, during a two-day visit that concluded today. The visit aimed to strengthen …

Source: The Print - Neutral
Published on Nov 5, 2024

Navigating your clients in the age of money laundering

By Sandra Fungai Kabaya ( November 5, 2024, 2:01 PM EST) -- In an era increasingly marked by sophisticated financial crimes, lawyers face a daunting challenge: balancing their ethical obligations to report suspicious transactions with the potential fallout …

Source: Law360 Canada - Label Pending
Published on Nov 5, 2024

Stamford investment firm owner accused of wire fraud, money laundering after extradition from Brazil

A Stamford man extradited from Brazil has appeared in court in Hartford on charges stemming from an alleged investment fraud scheme. Justin C. Murphy, 49, plead not guilty to 23 counts and was released on a $250,000 bond. Murphy owned and operated …

Source: Hartford Business Journal - Connecticut - Neutral
Published on Nov 5, 2024

India, Qatar FIUs bolster ties to curb money laundering, terror financing

New Delhi, Nov 5 : The Financial Intelligence Units of India and Qatar held a two-day meeting here to strengthen the relations between the two organisations and their commitment to assist each other in fighting the menace of money laundering and financing …

Source: Prokerala - Label Pending
Published on Nov 5, 2024

India, Qatar in efforts to combat money laundering, terror financing

New Delhi: India and Qatar on Tuesday held discussions to strengthen cooperation in combating money laundering and terrorism financing, focusing on advanced IT systems, strategic partnerships, and the role of virtual digital assets, according to the …

Source: Mint - Neutral
Published on Nov 5, 2024

Column: A huge bank pleaded guilty to conspiring to launder money, so why weren't top executives charged?

By any measure, the lawbreaking by the U.S. subsidiary of Canada’s Toronto-Dominion Bank was spectacular. The bank, which goes by the name TD Bank in the U.S., facilitated the laundering of more than a half-billion dollars by human traffickers, fentanyl …

Source: Los Angeles Times - Center-left
Published on Nov 5, 2024

Kaduna Assembly Ad-Hoc Committee Accuse El-Rufai of Abuse of Office, Money Laundering.

The Kaduna state house of assembly ad-hoc committee has indicted former governor Nasir El-Rufai and several of his aides for allegedly siphoning over four hundred and twenty-three billion naira (₦423,000,000,000) of state resources. The ad-hoc committee …

Source: Trust TV - Uncategorized

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Published on November 6, 2024 - 22:50 GMT

Bank Manager Sentenced to Prison for Misusing Position to Steal Hundreds of Thousands of Dollars from Bank Customer

A former New York-based branch manager was sentenced yesterday to 13 months in prison, three years of supervised release, and ordered to pay $208,938.68 in both restitution and forfeiture of criminal proceeds for misusing his position to steal …

Distribution channels: U.S. Politics
Published on November 6, 2024 - 21:10 GMT

TerrAscend Reports Third Quarter 2024 Financial Results

Net Revenue of $74.2 million and Gross Profit Margin of 48.8% 9th consecutive quarter of positive Cash Flow from continuing operations and fifth consecutive quarter of positive Free Cash Flow1 Closed on a senior secured term loan for gross proceeds of $140 …

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Published on November 6, 2024 - 21:05 GMT

Oddity Tech Reports Record Third Quarter Results, Raises Outlook

Record third quarter net revenue of $119 million, up 26% year-over-year Record third quarter adjusted EBITDA of $25 million Record third quarter net income of $18 million, up 362% year-over-year, and record third quarter adjusted net income of $20 million, …

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Published on November 6, 2024 - 21:02 GMT

TerrAscend Enters Ohio with the Signing of Definitive Agreement to Acquire a Well Situated and Profitable Dispensary

Acquisition represents the Company’s initial entry into its sixth state; Intends to be a leader in Ohio through additional acquisitions Expected to be immediately accretive on an EBITDA and cashflow basis TORONTO, Nov. 06, 2024 (GLOBE NEWSWIRE) -- …

Distribution channels: Companies, Healthcare & Pharmaceuticals Industry ...

Published on November 6, 2024 - 07:23 GMT

Alona Lebedieva: FATF Again Refuses to Include Russia in the Blacklist, Despite Ukraine’s Appeal

KYIV, UKRAINE, November 6, 2024 /⁨EINPresswire.com⁩/ -- The International Anti-Money Laundering Group (FATF) did not include Russia in its “black” list at its last plenary meeting, despite numerous requests from Ukraine since April 2022. Adding …

Distribution channels: Business & Economy, Companies ...
Published on November 6, 2024 - 18:21 GMT

The Toronto-Dominion Bank Sued for Securities Law Violations – Investors Should Contact The Gross Law Firm Before ...

NEW YORK, Nov. 06, 2024 (GLOBE NEWSWIRE) -- The Gross Law Firm issues the following notice to shareholders of The Toronto-Dominion Bank (NYSE: TD). Shareholders who purchased shares of TD during the class period listed are encouraged to contact the firm …

Distribution channels: Law ...
Published on November 6, 2024 - 16:00 GMT

What A Trump Win Will Do For Crypto: Toobit Predicts

George Town, Cayman Islands, Nov. 06, 2024 (GLOBE NEWSWIRE) -- As the political landscape in the United States gears up for another election cycle, the prospect of former President Donald Trump securing a second term raises important questions about the …

Distribution channels: Technology ...
Published on November 6, 2024 - 15:40 GMT

1inch appoints a new Chief Compliance Officer

DUBAI, United Arab Emirates, Nov. 06, 2024 (GLOBE NEWSWIRE) -- 1inch is pleased to announce the appointment of Hedi Navazan as 1inch Group’s new Chief Compliance Officer. With a distinguished career spanning both the public sector, digital assets and …

Distribution channels: Companies, Mining Industry ...

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Published on November 7, 2024 - 00:26 GMT

COPEL - O EBITDA ajustado da Copel foi de R$ 1.239,7 milhões no 3T24

CURITIBA, PARANA, BRAZIL, November 6, 2024 /⁨EINPresswire.com⁩/ -- O EBITDA ajustado da Copel foi de R$ 1.239,7 milhões no 3T24, refletindo a robustez de uma empresa integrada e com portfólio diversificado. A Copel Geração e Transmissão (Copel GeT) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 7, 2024 - 00:00 GMT

VisionTech Parners with KTCj Solutions to Expand Innovative Technology Solutions in Malaysia

KUALA LUMPUR, MALAYSIA, November 7, 2024 /⁨EINPresswire.com⁩/ -- VisionTech Pte Ltd (VisionTech), a Generative AI company focused on developing solutions for governments, Enterprises and SMEs today announced a strategic partnership with KTCj …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 6, 2024 - 21:28 GMT

HomeBuyer’s Preferred is Now HBP Radon Protection

HomeBuyer’s Preferred, a subsidiary of Radonova, Inc., announces their name change to HBP Radon Protection. LOMBARD, IL, UNITED STATES, November 6, 2024 /⁨EINPresswire.com⁩/ -- HBP Radon Protection began in 1993 as a radon protection program to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 6, 2024 - 21:10 GMT

PRC Equity Fund Offers Retirement Investors Stability and Income Amid Market Volatility

A unique opportunity to help solve Texas’s student housing crisis while building a secure future. ARLINGTON, TX, UNITED STATES, November 6, 2024 /⁨EINPresswire.com⁩/ -- PRC Equity Fund introduces a unique opportunity for retirement investors to …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on November 6, 2024 - 20:52 GMT

Values of Commercial and Residential Properties in Burlington Township Experienced an 8% Increase

O'Connor has observed a remarkable 8% increase in the values of both commercial and residential properties in Burlington Township. CHICAGO, IL, UNITED STATES, November 6, 2024 /⁨EINPresswire.com⁩/ -- Burlington Home Values on the Rise The …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on November 6, 2024 - 20:24 GMT

Balfour Capital Group Launches New Derivatives Trading Division in Partnership with Boos Investments Sarl

Expanding Global Footprint in Futures and Options to Serve Diverse Institutional Needs HONG KONG, November 6, 2024 /⁨EINPresswire.com⁩/ -- Balfour Capital Group, in collaboration with Boos Investments Sarl, is thrilled to announce the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 6, 2024 - 19:35 GMT

Top Agent Magazine Publishes Article on the Future of Real Estate

Top Agent Magazine reveals a positive outlook for real estate with real estate predictions and insights from trusted sources Nationwide. LOS ANGELES, CA, UNITED STATES, November 6, 2024 /⁨EINPresswire.com⁩/ -- Top Agent Magazine has released a new …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 6, 2024 - 19:19 GMT

Al Sayyah Group Launches its New Project, Butterfly Towers in Arjan, Dubai

Butterfly Towers is an AED 350 million luxurious project with 434 residential units UNITED ARAB EMIRATES, November 6, 2024 /⁨EINPresswire.com⁩/ -- Al Sayyah Group, a leader in Dubai's real estate Industry, with more than 15 projects delivered …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on November 6, 2024 - 19:00 GMT

Ignition’s Pricing Benchmark uncovers shift among U.S. accounting firms toward price increases

Over half of firms plan to increase fees across all services in 2025 due to rising business costs; shift to fixed-fee and value-based pricing models more common SAN FRANCISCO, CA, UNITED STATES, November 6, 2024 /⁨EINPresswire.com⁩/ -- Ignition, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 6, 2024 - 18:52 GMT

Cloud Ready and StoneFly Partner to Bring Ransomware-Proof Storage and Backup and DR to Australia

CASTRO VALLEY, CA, UNITED STATES, November 6, 2024 /⁨EINPresswire.com⁩/ -- Cloud Ready Solutions, a leading value-added IT distributor in Australia and the Pacific Islands, has partnered with StoneFly, Inc. (iscsi.com) a global leader in ransomware …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on November 6, 2024 - 18:38 GMT

Fix & Flip Workshop Returns to Los Angeles

Fix & Flip Workshop Returns to Los Angeles CULVER CITY, CA, UNITED STATES, November 6, 2024 /⁨EINPresswire.com⁩/ -- Los Angeles Cunty Real Estate Investors Assocation presents a Fix & Flip Workshop on Saturday, November 23, 2024. At the …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on November 6, 2024 - 18:18 GMT

DCIG Top 5 Midmarket Solutions Names StoneFly S3 Object and SAN Block Storage Solutions

StoneFly, Inc , has been recognized by DCIG as a Top 5 Midmarket solution for its S3 object storage and SAN block storage offerings. CASTRO VALLEY, CA, UNITED STATES, November 6, 2024 /⁨EINPresswire.com⁩/ -- StoneFly, Inc., a leading provider of …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on November 6, 2024 - 18:00 GMT

The Calida Group Announces Ainsley at The Collective in Las Vegas Now Leasing

Ainsley by Elysian Living will offer urban-inspired, wellness-focused living to Las Vegas residents LAS VEGAS , NV, UNITED STATES, November 6, 2024 /⁨EINPresswire.com⁩/ -- The Calida Group, a leading real estate development company, is thrilled to …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on November 6, 2024 - 17:59 GMT

TuumIO and Goliath Engineering Technology Partner to Explore Decentralized Solutions for Government Agencies

TALLINN, ESTONIA, November 6, 2024 /⁨EINPresswire.com⁩/ -- TuumIO, a leading technology company focused on building decentralized application infrastructure, is proud to announce a strategic partnership with Goliath Engineering Technology to …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on November 6, 2024 - 17:33 GMT

Galileo Financial Technologies inaugura nuevas oficinas en Buenos Aires

En el marco de la presentación del Finnovista Fintech Radar Argentina 2024, Galileo Financial Technologies reafirma su compromiso con el país BUENOS AIRES, ARGENTINA, November 6, 2024 /⁨EINPresswire.com⁩/ -- Los líderes de Galileo Financial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 6, 2024 - 17:12 GMT

Amaze Software and Fresh Vine Wine Merge to Redefine the Creator Powered Commerce Landscape

NEWPORT BEACH, CA, UNITED STATES, November 7, 2024 /⁨EINPresswire.com⁩/ -- Amaze Software, Inc. ("Amaze") (through Adifex Holdings LLC) and Fresh Vine Wine, Inc. ("Fresh Vine Wine") (NYSE:VINE) have signed a definitive agreement …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 6, 2024 - 17:00 GMT

Tom Sawyer Software Announces Release of Explorations 1.1

New Features Enhance the Data Investigation Workflow BERKELEY, CA, UNITED STATES, November 6, 2024 /⁨EINPresswire.com⁩/ -- Tom Sawyer Software, the leader in graph and data visualization and analysis technology, announces the release of Tom Sawyer …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on November 6, 2024 - 16:36 GMT

Join the Top 1% of Web3: VAP Group Presents Global Blockchain Show in Dubai

DUBAI, UNITED ARAB EMIRATES, November 6, 2024 /⁨EINPresswire.com⁩/ -- The Global Blockchain Show is pleased to announce its second edition, taking place on December 12 and 13, 2024 at the Grand Hyatt Exhibition Centre, Dubai. Organized by web3 and …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on November 6, 2024 - 16:17 GMT

Ascend, a UKG 2024 Partner of the Year, To Exhibit at UKG Aspire 2024

Three-day celebration focused on creating great workplaces hosted in Las Vegas by UKG BOULDER, CO, UNITED STATES, November 6, 2024 /⁨EINPresswire.com⁩/ -- Ascend, Inc., an award-winning and exclusive UKG services partner, today announced it will …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on November 6, 2024 - 15:36 GMT

Reapit welcomes Suzie Woodhams as Chief People Officer to strengthen client-centric culture

PAYPROP LLC; ST. PETERSBURG, FLORIDA, FL, UNITED STATES, November 6, 2024 /⁨EINPresswire.com⁩/ -- Leading global PropTech specialist Reapit is excited to announce Suzie Woodhams’ appointment as Reapit’s new Chief People Officer, based in London. …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...