Money Laundering Newswire

EFCC secures conviction in $30,000 airport money laundering case

From Sola Ojo, Abuja Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, convicted and sentenced Okunfulure Olusola Steve to three months’ imprisonment for money laundering. The Head of Media and Publicity at the …

TD Bank: 2025 Will Be Messy Due to Anti-Money-Laundering Spending and Balance Sheet Optimization

• Morningstar Economic Moat Rating: Wide • Morningstar Uncertainty Rating: Medium TD Bank Stock Update After taking a fresh look at Toronto-Dominion Bank, we are updating our fair value estimate to CAD 93/USD 65 per share from CAD 92/USD 65. We …

Kenton Man Gets 3 Years in Prison for Grand Theft, Money Laundering, and Tampering with Records

A Kenton man was sentenced Tuesday on multiple felony charges in Hardin County Common Pleas Court. Christopher Kitchen pleaded guilty to theft, grand theft, money laundering and tampering with records back in February. He was hoping to be put on community …

Norwich man charged with drug and money laundering offences

On March 26, police officers detained a man in Vauxhall Street. They searched him and discovered heroin, cash and two mobile phones. He was arrested on suspicion of being in possession of drugs and taken to Wymondham Police Investigation Centre for …

Turkish barber shops police crackdown: Cops raid dozens of businesses being run as front for money laundering and seize ...

This is the moment police raided a string of Turkish barber shops and seized more than £500,000 in illegal cash during a crackdown on money laundering. Bodycam footage shows officers smashing their way into the businesses, which are increasingly used as …

ED attaches assets worth Rs 156.33cr in money laundering case

Elon Musk calls for arrest of leaders of ‘fake’ NGOs that receive federal funds, ‘It’s a giant money laundering scheme’

Elon Musk has called for the arrest of leaders of “fake” NGOs that receive federal funds. The Tesla owner said on Tuesday, March 1, that these people represent a politically connected “uniparty” that is involved in “money laundering” of taxpayer resources. …

Police seize more than £500k in funds in crackdown on money laundering barber shops

West Mercia Police said its officers had raided properties across Shropshire, Herefordshire and Worcestershire in March, as part of Operation Machinize - a targeted effort to combat criminal gangs using barbershops as fronts for fraud, money laundering, …

Football Pools to pay £375k as investigation finds 'anti-money laundering failures'

Liverpool-based The Football Pools is to pay £375,000 after a Gambling Commission investigation revealed social responsibility and anti-money laundering failures. The company, which is based on Charnock Road at the border of Walton and Aintree, runs four …

Elon Musk calls for arrest of ‘fake NGO’ leaders — claiming they’re part of ‘uniparty’ engaged in ‘giant money ...

WASHINGTON — Elon Musk on Tuesday called for the arrest of leaders of “fake” organizations that receive federal funds — saying they represent a politically connected “uniparty” that’s engaged in “money laundering” of taxpayer resources. Republicans …

Entain Accused of Neglecting Money Laundering Red Flags in Australia

The parent company of Ladbrokes and Neds, Entain, is facing scrutiny in Australia, where the body responsible for preventing, detecting and responding to criminal abuse of the financial system, the Australian Transaction Reports and Analysis Centre ( …

Hon. Matia Kasaija Highlights Uganda’s Commitment to Combating Money Laundering at 49th ESAAMLG Meeting

The Minister of Finance, Planning, and Economic Development, Hon. Matia Kasaija, opened the 49th ESAAMLG Task Force of Senior Officials Meetings, welcoming local and international delegates to Uganda. He extended special recognition to the Rt. Hon. Prime …

Ayisha Modi has alleged that Obofour transferred $700,000 through her account in the United States, raising concerns ...

Ghanaian socialite and outspoken figure Ayisha Modi has once again captured attention following a disagreement with the prominent preacher Rev. Obofour. In a recent TikTok Live session, Modi revealed that her Bank of America account was restricted after a …

Britain's most dangerous gangsters: Why Chinese criminals now pose biggest threat to UK security as they wield control ...

The National Crime Agency has laid bare the growing influence of Chinese gangsters by warning they are now the most dangerous foreign criminals operating in Britain.  The NCA reveal in a new report that mobsters from the country currently pose the biggest …

International News: Trump Administration sanctions Sinaloa Cartel’s money-laundering network

Views: 1,022Posted: Tuesday, April 1, 2025. 2:35 pm CST. By Zoila Palma:  The Trump administration has imposed new sanctions on the Sinaloa cartel, targeting a money-laundering network that supports the drug empire, Fox reports. The U.S. Treasury …

ED accuses TASMAC of creating hurdles in investigation into money laundering charges

The Directorate of Enforcement (ED) has accused Tamil Nadu State Marketing Corporation (TASMAC) of attempting to create hurdles in a legitimate investigation being done regarding potential money laundering activities involving Tasmac officials and some …

Will PNG be on the anti-money laundering grey list? – Part 1

BY Michael Kabuni and Grant Walton PAPUA New Guinea has nine months to strengthen its anti-money laundering (AML) measures to avoid being grey-listed following an evaluation by the Asia-Pacific Group on Money Laundering (APG), a regional regulatory body. …

INEX Launches Anti-Money Laundering Center To Bolster Trust In Crypto Trading

(MENAFN- GetNews) South Korea-based cryptocurrency exchange INEX announced the official launch of its Anti-Money Laundering (AML) Center, marking the expansion of its existing AML team into a dedicated division. The move comes in response to growing money …

Liaise with Ntim Fordjour to provide information on suspected flights involved in drug trafficking & money laundering – ...

President John Dramani Mahama has directed the Narcotics Control Commission (NACOC), the Police CID, the National Investigations Bureau (NIB), and the National Security Coordinator to immediately launch investigations into allegations of two suspicious …

Carrington Labs Partners with LendAPI Marketplace to Streamline Access to Cash Flow Underwriting & Credit Risk Analytics

New partnership enables lenders to integrate modern credit risk solutions with greater speed and ease. SAN FRANCISCO, CA, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- Carrington Labs, a provider of tailored cash flow underwriting models …

Gaggle Social Unveils New Platform to Transform Technology Hiring and Recruitment

Faster, Fairer, and Greener NEW YORK, NY, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- Gaggle Social, the first-of-its-kind technology hiring platform and professional network tailored exclusively to the tech industry, has officially …

PRIMO Partner, Antonio McBroom Launches Official Book Signing Event in Atlanta Featuring Fireside Chat with Jay Bailey

Influential Business Leader to Discuss The Self•ish Servant and the Keys to Visionary Leadership ATLANTA, GA, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- On April 3rd, 2025, Antonio McBroom will host the official book signing event for …

Arizona’s Brightest Students Compete for National Recognition in ACEE's Economics and Personal Finance

Arizona Students Compete for National Titles in Economics & Finance, Showcasing Financial Literacy and Economic Education as a Key to Future Success. MESA, AZ, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- Rising to the Challenge: …

Coffee Makers Co Celebrates One Year of Brewing Success in the UK

LONDON, GREATER LONDON, UNITED KINGDOM, April 2, 2025 /⁨EINPresswire.com⁩/ -- Coffee Makers Co, a UK-based supplier of high-quality coffee machines and accessories, proudly marks its first anniversary. Since its launch in 2024, the company has …

Launch Credit Union Fights Back Against Fraud, Saving Over $3.5 Million with Cutting-Edge AI

Launch CU saved $3.5M+ in 2024 with real-time AI fraud detection. Led by Eveline Tenczar, RembrandtAi® stopped check and card fraud in its tracks. GREENWOOD VILLAGE, CO, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- As financial fraud …

Source7 Partners BOSSCAT™ Home Services and Technologies to Elevate Homeownership through Appliance Data Integration

LOUISVILLE, KY, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- Source7, a leader in appliance data solutions, today announced a transformative partnership with BOSSCAT™ Home Services and Technologies, the real estate data platform providing …

Two Waterfront Sarasota, FL Properties to be Sold at Online Auctions Beginning April 14th

A Ritz-Carlton Condo and Siesta Key Canal Front Escape will be sold via Interluxe Auctions with bids starting at $1.1M and $950K, respectively. SARASOTA, FL, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- Interluxe Auctions, the leading …

Canyon Pines Continues to Grow with Additional Homesites Available in Exclusive Community West of Denver

Custom modern homes in a luxurious mountain setting draw buyers near and far looking for unique setting with access to open space and trails ARVADA, CO, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- Canyon Pines, a premier luxury …

Ultra-Luxury Properties Taking 400% Longer to Sell; Listed Up to 25% Higher than Market Value: Concierge Auctions Report

Leading Firm’s 10th Annual Luxury Real Estate Index Shows Properties Either Sell Quickly or Linger on the Market Only to Sell at a Significant Discount NEW YORK, NY, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- The largest factor in …

Myne Global Unveils New Explainer Video to Help Users Maximize Asset Protection

CA, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- Myne Global, a leading platform for safeguarding valuable assets, has launched a new explainer video designed to educate users on how to effectively utilize the Myne Global Dashboard. This initiative …

A market made for buyers is missing buyers

Home sales registered on the MLS® in Metro Vancouver in March were the lowest March total since 2019, while active listings continue their upward trend. VANCOUVER, BC, CANADA, April 2, 2025 /⁨EINPresswire.com⁩/ -- Home sales registered on the MLS® …

URGENT ALERT FOR GWG INVESTORS: BANKRUPTCY TRUSTEE CONFIRMS NEAR-TOTAL WIPEOUT FOR 26,000 L BONDHOLDERS

KlaymanToskes Urges GWG Investors to Pursue FINRA Arbitration Claims Against Brokerage Firms After Trustee Report Reveals Near-Total Losses BEVERLY HILLS, CA, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and …

Duffy Kruspodin, LLP Expands Advisory Services Leadership Team

LOS ANGELES, CA, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- Duffy Kruspodin, LLP, (Duffy Kruspodin) a leading provider of accounting and advisory services, is pleased to announce the addition of Miriam Kaplan, MBA, CPA as Partner and …

Transpharmation Ltd. Announces Strategic Acquisition of Saretius Ltd.

CANADA, April 2, 2025 /⁨EINPresswire.com⁩/ -- Transpharmation Ltd., a global leader in neuroscience, pain and metabolic disease preclinical contract research, is pleased to announce its acquisition of Saretius Ltd. (Saretius), a pioneering British …

OpenPayd Directors Share Insights at Malta Finance Week 2025

OpenPayd made a significant impact at Malta Finance Week 2025, held on March 26-27 at Luzzu Hall, AX ODYCY in Qawra, Malta. LONDON, UNITED KINGDOM, April 2, 2025 /⁨EINPresswire.com⁩/ -- OpenPayd made a significant impact at Malta Finance Week …

South End Capital Announces a $3,445,000 Car Wash Startup Loan & Other Recent Business Financings

The $3.2B direct lender and tech-powered marketplace delivers a creative, fixed-rate, conventional loan and other flexible business financings. ST. CLOUD, MN, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- South End Capital, a division of Stearns …

Paris Blockchain Week 2025 Set to Unite Global Leaders for Europe’s Flagship Blockchain Gathering

PARIS, FRANCE, April 2, 2025 /⁨EINPresswire.com⁩/ -- Paris Blockchain Week (PBW), Europe’s flagship blockchain event, returns to the iconic Carrousel du Louvre from April 8–10 with its most ambitious edition to date. More than 10,000 delegates from …

Black Gold Energy Strikes Multiple Pay Zones in High-Impact Fritz Well Program

Successful drilling confirms stacked reservoirs and unlocks new development potential across core acreage. BGX - Black Gold Exploration Corp. (CSE:BGX) VANCOUVER, BRITISH COLUMBIA, CANADA, April 2, 2025 /⁨EINPresswire.com⁩/ -- BGX - Black Gold …

Revive Releases Real Estate’s First Presale Renovations Report

Revive Real Estate, a leading presale renovation firm, releases a new white paper on "The Power of Presale Renovations.” IRVINE, CA, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- Presale renovations are emerging as a crucial strategy …