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Published on 18:22 GMT

Switzerland’s regulator highlights crypto growing money laundering risks

Switzerland’s financial regulator, the Financial Market Supervisory Authority (FINMA), has raised concerns about the risks of using cryptocurrencies for money laundering. The regulator mentioned this in its 2024 Risk Monitor report, noting the growing …

Source: Cryptopolitan - Uncategorized
Published on 17:54 GMT

Switzerland’s FINMA warns of money laundering risks with crypto

Switzerland’s Financial Market Supervisory Authority has warned about the risks of money laundering associated with cryptocurrencies. In its 2024 Risk Monitor report, the regulator noted that cryptocurrencies, including stablecoins, are increasingly used …

Source: crypto.news - Neutral
Published on 19:01 GMT

Exploring Career Paths in Anti-Money Laundering: Opportunities for Growth

Discover the diverse career paths available in anti-money laundering (AML) and how to advance in this field. There’s a growing demand for professionals in the field of Anti-Money Laundering (AML), which can be attributed to the emergence of new client …

Source: Easy Reader News - California - Neutral
Published on 18:58 GMT

Dubai Escape Foiled: ED Nabs Kingpin Behind ₹125 Crore Money Laundering Racket, Exposes Complex Web Of Shell Companies

Malegaon ₹125 Crore Laundering: ED Nabs Kingpin, Foils Dubai Escape Plan | File Photo Mumbai: In the ongoing investigation into a Rs 125 crore money laundering case linked to Malegaon, arrested accused Siraj Mohammad has revealed startling details about …

Source: Free Press Journal - Neutral
Published on 13:43 GMT

Bitfinex $10 Billion Hack: ‘Razzlekhan’ Sentenced To 18 Months For Money Laundering

In the latest development of the Bitfinex hack saga, Heather Morgan, known as “Razzlekhan,” was sentenced to 18 months for laundering the 120,000 Bitcoin stolen in 2016. The Court decision follows her husband’s 5-year sentence for money laundering and …

Source: Bitcoinist - Neutral
Published on 14:24 GMT

Oman’s report on anti-money laundering and counter-terrorism financing systems lauded

Riyadh: The Sultanate of Oman, represented by the National Committee for Combating Money Laundering and Financing of Terrorism and the National Committee for Combating Terrorism, is participating in the 39th General Meeting of the Middle East and North …

Source: Times of Oman - Pro-Government
Published on 16:15 GMT

TD Bank’s $3 Billion Fine Reveals the Shortcomings of the Banking Sector’s Anti-Money-Laundering Safeguards

2 By Nicholas Larsen, International Banker On October 10, the United States Department of Justice (DOJ) announced that TD Bank had agreed to a $3-billion settlement with the US government over charges that it repeatedly failed to detect money-laundering …

Source: International Banker - Neutral
Published on 20:29 GMT

Money Laundering Accused Can't Be Equated With Murder, Rape Accused: Delhi High Court While Granting Bail In PMLA Case

The Delhi High Court on Wednesday remarked that an accused in a money laundering case cannot be equated with those punishable with death, life imprisonment, ten years or more like offences such as murder, rape or dacoity. Justice Manoj Kumar Ohri said that …

Source: Live Law - Neutral
Published on 14:04 GMT

Egypt's Ministry of Interior exposes LE 47 M money laundering cases

Money Laundering - CC BY-SA 3.0 Alpha Stock Images CAIRO - 20 November 2024: The Egyptian General Administration for Combating Economic Crimes has taken legal action against two individuals involved in separate money laundering schemes, with a combined …

Source: Egypt Today - Gov't Propaganda
Published on 15:04 GMT

Delhi HC grants bail to Lava MD in money laundering case

The Delhi High Court on Wednesday granted bail to the managing director of mobile phone company Lava International, Hari Om Rai, in connection to a ED money laundering case involving smartphone-maker Vivo, taking into account that the trial is not likely …

Source: The Indian Express - Center-left
Published on 17:51 GMT

EHT, NJ, Man: Narcotics, Firearms, and Money Laundering

The Atlantic County Prosecutor’s Office has confirmed that David Thomas, 28, of Egg Harbor Township has been sentenced on various drugs, guns and money laundering charges. Thomas was sentenced by New Jersey Superior Court Judge Donna Taylor on Tuesday, …

Source: Cat Country 107.3 - New Jersey - Label Pending
Published on 14:04 GMT

Updated: Man charged in connection with illegal sale of fake objects, money laundering

A man aged 26 has been released on bail after being arraigned with around 20 charges related to money laundering, fraud and drug-trafficking. The accused, Elton Zammit, who works in plumbing and maintenance, was caught advertising fake luxury items on …

Source: The Malta Independent - Neutral
Published on 18:02 GMT

Trump pick for Manhattan's top federal prosecutor urges focus on national security, money laundering

By Chris Prentice and Echo Wang NEW YORK (Reuters) - Jay Clayton, President-elect Donald Trump's pick for U.S. Attorney in Manhattan, said the office is well-positioned to focus on national security and combating terrorism financing and money …

Source: Yahoo News - Center-left
Published on 18:25 GMT

Charges dropped against former Miami commissioner Alex Diaz de la Portilla in money laundering case

WEST MIAMI-DADE, FLA. (WSVN) - Corruption charges have been dropped against former Miami Commissioner Alex Diaz de la Portilla and attorney William W. Riley Jr. The Broward County State Attorney’s Office announced it would no longer pursue the case, which …

Source: WSVN 7 - Florida - Uncategorized
Published on 13:18 GMT

Elon Musk’s X Revolutionizes Transparency to Stop Financial Leaks and Money Laundering

Elon Musk’s X Revolutionizes Transparency to Stop Financial Leaks and Money Laundering By Business Reporter | ZimEye | Elon Musk is poised to revolutionize digital accountability by leveraging X (formerly Twitter) to combat financial leaks and rampant …

Source: Zim Eye - Uncategorized
Published on 12:47 GMT

India News | Delhi HC Grants Bail to Lava MD Hari Om Rai in Money Laundering Case

New Delhi, Nov 20 (PTI) The Delhi High Court on Wednesday granted bail to Hari Om Rai, the MD of Lava International mobile company, in a money laundering case involving smartphone-maker Vivo. Justice Manoj Kumar Ohri granted relief to the Lava official, …

Source: Latestly - Uncategorized
Published on 12:26 GMT

British expat Tina Montana accused of posing as a psychic as part of an alleged crime ring hit with fraud and money ...

By ALEX MITCHELL FOR AUSTRALIAN ASSOCIATED PRESS Published: 07:08 EST, 20 November 2024 | Updated: 07:09 EST, 20 November 2024 A woman involved with a group of alleged fraudsters posing as psychics will remain behind bars, as police warn against giving …

Source: Daily Mail - Right-wing
Published on 21:14 GMT

International News: Millionaire headed to prison over international Bitcoin money laundering scheme had property in ...

Views: 0 Posted: Wednesday, November 20, 2024. 8:47 am CST. By Zoila Palma Gonzalez: Larry Dean Harmon, a cryptocurrency mogul with ties to Greater Akron and Belize, has been sentenced to 3 years in federal prison for laundering bitcoin through his crypto …

Source: Breaking Belize News - Neutral
Published on 19:54 GMT

Wannemacher & Partner Rechtsanwälte Confirms Termination of Money Laundering Investigation Against Alisher Usmanov in ...

FRANKFURT and MUNICH, Germany, Nov. 20, 2024 (GLOBE NEWSWIRE) -- In response to media inquiries, Alisher Usmanov’s legal representatives at Wannemacher & Partner Rechtsanwälte confirm: By an Order of 8 November 2024, the Frankfurt am Main General …

Distribution channels: Consumer Goods, Law ...

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Published on November 20, 2024 - 19:54 GMT

Wannemacher & Partner Rechtsanwälte Confirms Termination of Money Laundering Investigation Against Alisher Usmanov in ...

FRANKFURT and MUNICH, Germany, Nov. 20, 2024 (GLOBE NEWSWIRE) -- In response to media inquiries, Alisher Usmanov’s legal representatives at Wannemacher & Partner Rechtsanwälte confirm: By an Order of 8 November 2024, the Frankfurt am Main General …

Distribution channels: Consumer Goods, Law ...
Published on November 20, 2024 - 12:02 GMT

TD CLASS ACTION: TD Bank Sued for Securities Fraud after Money Laundering Guilty Plea - Contact BFA Law if You Suffered ...

NEW YORK, Nov. 20, 2024 (GLOBE NEWSWIRE) -- Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against The Toronto-Dominion Bank (NYSE: TD) and certain of the Company’s senior executives for potential …

Distribution channels: Consumer Goods, Law ...

Published on November 20, 2024 - 18:23 GMT

Farella Welcomes Former Assistant U.S. Attorney and Deputy Chief Alexis Loeb as Partner

SAN FRANCISCO, Nov. 20, 2024 (GLOBE NEWSWIRE) -- Northern California legal powerhouse Farella Braun + Martel is pleased to announce the addition of former Assistant United States Attorney and Deputy Chief Alexis Loeb as a partner and member of its White …

Distribution channels: Companies ...
Published on November 20, 2024 - 17:43 GMT

Investors who lost money on The Toronto-Dominion Bank(TD) should contact The Gross Law Firm about pending Class Action - ...

NEW YORK, Nov. 20, 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 20, 2024 - 12:00 GMT

Global-e Reports Third Quarter 2024 Results

PETAH-TIKVA, Israel, Nov. 20, 2024 (GLOBE NEWSWIRE) -- Global-e Online Ltd. (Nasdaq: GLBE) the leader of global Direct-To-Consumer eCommerce enablement, today reported financial results for the third quarter of 2024. “We report today the results of another …

Distribution channels: Business & Economy, IT Industry ...
Published on November 20, 2024 - 12:00 GMT

RYVYL Amends MOU to Adjust Timing of First Tranche Payment to Investor to Retire 8% Senior Convertible Note and Series B ...

SAN DIEGO, CA, Nov. 20, 2024 (GLOBE NEWSWIRE) -- RYVYL Inc. (NASDAQ: RVYL) ("RYVYL" or the "Company"), a leading innovator of payment transaction solutions leveraging proprietary blockchain ledger and electronic payment technology for …

Distribution channels: Banking, Finance & Investment Industry ...
Published on November 15, 2024 - 21:20 GMT

Operator of Helix Darknet Cryptocurrency “Mixer” Sentenced in Money Laundering Conspiracy and Ordered to Forfeit Over $...

An Ohio man was sentenced today to three years in prison for his operation of the darknet cryptocurrency “mixer” Helix, which processed transactions involving over $300 million worth of cryptocurrency from 2014 to 2017. According to court documents, Larry …

Distribution channels: U.S. Politics
Published on November 15, 2024 - 04:17 GMT

Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen Cryptocurrency

Ilya Lichtenstein was sentenced today to five years in prison for his involvement in a money laundering conspiracy arising from the hack and theft of approximately 120,000 bitcoin from Bitfinex, a global cryptocurrency exchange. According to court …

Distribution channels: U.S. Politics

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Published on November 20, 2024 - 23:28 GMT

New Report Reveals a Different Path Forward for Diversity, Equity, and Inclusion in the Accounting Profession

New research highlights progress, challenges, and an alternate approach to foster a more inclusive and equitable accounting industry. HONOLULU, HI, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- After months of in-depth research, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 20, 2024 - 23:12 GMT

InFocus (ASX:IFG) engaged by GBO Assets to develop social gaming project for USD 2.5 million

InFocus to apply its data analytics and software engineering capabilities to deliver a new digital and social gaming product, VigoBet Tech. InFocus Group Holdings Limited (ASX:IFG) PERTH, AUSTRALIA, November 21, 2024 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on November 20, 2024 - 23:07 GMT

Husband-and-Wife Duo with 20+ Years in Real Estate Join Corcoran Genesis to Redefine Client-Centered Solutions

Corcoran Genesis Agents Ashley and Corey Reaves: 20+ Years of Real Estate Experience, Community Focus, and Exceptional Service MONTGOMERY, TX, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- Husband-and-wife real estate duo Ashley and …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on November 20, 2024 - 21:56 GMT

Emerging Tech: Solving Major Global Challenges Through Innovation, Collaboration & Industry Events

Industry Events has the potential to transform innovation and problem-solving, driving them to new levels through collaboration and idea-sharing. SYDNEY, AUSTRALIA, November 20, 2024 /⁨EINPresswire.com⁩/ -- Emerging technologies are driving …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on November 20, 2024 - 21:52 GMT

Next Congress’ Attention to Seven Tax Priorities Are Critical To Protect Family Businesses, Say Polls and Experts

Preserving Current Tax Rates and Brackets Is No. 1 Priority, as Family Businesses Invest More Back into Their Businesses DC, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- As the Tax Cuts and Jobs Act heads toward expiration, new …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 20, 2024 - 21:12 GMT

Balfour Capital Group to Host Exclusive Investor Conference in Monaco

YVERDON-LES-BAINS, SWITZERLAND, November 20, 2024 /⁨EINPresswire.com⁩/ -- Balfour Capital Group (BCG) proudly announces its exclusive Investor Conference, a high-profile event for investors and advisors looking to stay ahead in the ever-evolving …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 20, 2024 - 21:00 GMT

Capital Q Ventures Inc. Announces Strategic Partnership with DigitalSelf, Inc.

ORLANDO, FL, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- Capital Q Ventures Inc., a leader in the alternative investment fund management industry, is excited to announce a strategic partnership with DigitalSelf, a revolutionary …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 20, 2024 - 20:30 GMT

Economic Club of Las Vegas to Host '2025 Global Economic Outlook' Happy Hour Event

Economic Club of Las Vegas, along with industry-leading guest speakers, will discuss real estate, domestic, and international economic topics. LAS VEGAS, NV, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- The Economic Club of Las Vegas …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 20, 2024 - 20:05 GMT

SSC.AI Unveils Groundbreaking Conversational AI Platform for Lead Generation and Nurturing

With our platform, businesses get a tool that can connect, qualify, and nurture leads autonomously, with a personal touch,” says Gaurav Basra, CTO of SSC.AI. DENVER, CO, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- In a world where …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on November 20, 2024 - 20:01 GMT

Bulla Finance launching onchain liquidity pools Dec. 1

Backed by AA-AAA commercial paper, the pool yields will pay 2-3 times short-term US Treasury rates. DENVER, CO, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- Bulla Finance, a web3 business and finance platform, will begin accepting …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 20, 2024 - 20:00 GMT

Henrik Fisker Sued for Fraud in Connection with Statements Made on Social Media Concerning EV Start-up, Fisker, Inc.

Baldwin Mader Law Group, which previously obtained a $6.1M Judgment against Mr. Fisker, represents the Fisker, Inc. shareholders in the newly filed lawsuit MANHATTAN BEACH, CA, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- Henrik Fisker …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on November 20, 2024 - 19:57 GMT

Muskogee Infill Development Land Set for Auction

Bacone Development Land is Adjacent to College & High School MUSKOGEE, OK, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- Two parcels of land, plus a home site in North Park Subdivision, have been ordered to sell during an online …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on November 20, 2024 - 19:45 GMT

SimpleTherapy Earns Spot Among the Top 100 Healthcare Technology Companies of 2024 by The Healthcare Technology Report

Recognized for advancing accessible, innovative solutions in musculoskeletal healthcare FRESNO, CA, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- SimpleTherapy, a leader in virtual musculoskeletal (MSK) care solutions, is proud to …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on November 20, 2024 - 19:20 GMT

ColdTrack Adds New Facility in Indianapolis, Marking Best Perishable Footprint for Ground Shipping in the Industry

Perishable shippers can now reach 77% of the US population with 1-day ground shipping, 99% with 2-day ground shipping from only three distribution facilities NEW YORK, NY, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- Today, ColdTrack, …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on November 20, 2024 - 19:03 GMT

Medical Loans Market Indepth Analysis of the Segmentation Assists in Determining the Prevailing Market Opportunities.

Medical Loans Market to Reach $320.3 Billion, Globally, by 2032 at 8.2% CAGR NEW CASTLE, DE, UNITED STATES, November 21, 2024 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Medical Loan Market by Type (Amount Below …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 20, 2024 - 19:01 GMT

Asia-Pacific Wealth Management Market Forecasted to Reach $811.5 Billion by 2030 :Prosperity Rising

Asia-Pacific Wealth Management Market Forecasted to Reach $811.5 Billion by 2030 :Prosperity Rising NEW CASTLE, DE, UNITED STATES, November 21, 2024 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the Asia- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 20, 2024 - 18:57 GMT

Laconic, the pioneering environmental fintech leader, has announced the largest carbon transaction in history

The Largest Carbon Deal in History: Laconic Secures $5 Billion Landmark Agreement to Transform Global Carbon Markets CHICAGO, IL, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- The Largest Carbon Deal in History: Laconic Secures $5 …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on November 20, 2024 - 18:45 GMT

New Thriller ‘Jubilee: The Day Everyone Was Free’ Explores America’s Economic Collapse with a Gripping Storyline

Michael Anderson’s debut adult fiction novel takes readers on a tense journey of corruption, resilience, and unexpected solutions. ENDICOTT, WA, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- A nation on the brink of collapse. A currency …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on November 20, 2024 - 18:40 GMT

WBE Canada Announces Winners of the 2024 Excellence Awards

Celebrating 15 Years of Supplier Diversity: Honoring Exceptional Women-Owned Businesses and Industry Leaders at WBE Canada’s 2024 National Conference TORONTO, ONTARIO, CANADA, November 20, 2024 /⁨EINPresswire.com⁩/ -- The Women Business …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on November 20, 2024 - 18:32 GMT

Debt-Free Clinic Breaks Barriers, Empowers Entrepreneurs to Eliminate Debt and Build Wealth

ATLANTA , GA, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- This past Saturday, November 16, 2024, The Bakery Co-Work ATL transformed into a hub of financial empowerment as Stormi Banks, CEO of The Pink Print Firm, hosted the highly …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...