Money Laundering Newswire

Mumbai: Special PMLA Court Discharges Sagar Mulchandani In Seva Vikas Bank Money Laundering Case

The special PMLA court found insufficient material linking Sagar Mulchandani to alleged money laundering involving Seva Vikas Co-operative Bank | Representational Image Mumbai, November 11, 2026: The special Prevention of Money Laundering Act (PMLA) court …

Curaçao Court Sentences Man to Six Years in Prison for Cocaine Trafficking and Money Laundering in Girona Investigation

  WILLEMSTAD – The Court of First Instance in Curaçao has sentenced a man identified as J.T. to six years of unconditional imprisonment for drug trafficking and habitual money laundering in a major criminal investigation known as Girona. Two other …

ED summons Punjab AAP legislator in land-linked money laundering probe

Enforcement Directorate (ED) has summoned Punjab’s ruling Aam Aadmi Party (AAP) legislator Amandeep Kaur Arora for questioning on November 25 in a money laundering investigation involving alleged fraudulent land transfers and irregular compensation …

Court Strikes Out N6bn Money Laundering Case Against Mompha

A Lagos State Special Offences Court sitting in Ikeja has struck out the alleged N6 billion money laundering case against socialite Ismaila Mustapha, popularly known as Mompha. The court, presided over by Justice Mojisola Dada, ruled on Tuesday that the …

Seven arrests as police target money laundering and criminal networks on high streets

SEVEN people have been arrested and thousands of pounds worth of illicit and counterfeit goods seized during a major police operation targeting suspected money laundering and organised crime across the West Mercia region. West Mercia Police joined forces …

EFCC Probes Delta FCE Management Over Alleged ₦60bn Money Laundering

The Economic and Financial Crimes Commission (EFCC) and the Inspector-General of Police, (IGP), have commenced investigations into an alleged ₦60 billion money laundering operation reportedly involving members of the management team of the Federal College …

Swiss Regulator’s Revised Anti-Money Laundering Rules Take Effect in 2027

Free Newsletter Get the hottest Fintech Switzerland News once a month in your Inbox The Swiss Financial Market Supervisory Authority (FINMA) has published its final, partially revised FINMA Anti-Money Laundering Ordinance. It takes into account recent …

Thailand weighs gold trade reporting to curb money laundering

The department also outlined the rules’ actual or potential effects on different groups, covering daily life, livelihoods, economic, social and environmental impacts, and other significant consequences. Gold traders could face higher costs to develop …

Vietnam tightens anti-money laundering supervision from December 2026

Hanoi (VNA) - Vietnam will start enforcing a new anti-money laundering supervision regime for the monetary and banking sector on December 1, under a circular issued by the State Bank of Vietnam (SBV). The rules are designed to sharpen state oversight of …

Tanzania orders preps for anti-money laundering, counter-terrorism’s 3rd evaluation

MOROGORO: THE Tanzanian government has called on all institutions involved in combating money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction to strengthen cooperation and accountability in carrying out …

Court Frees Mompha, Strikes Out ₦6bn Money Laundering Charges

A Lagos State Special Offences Court sitting in Ikeja has struck out the ₦6 billion money laundering charges filed against socialite Ismaila Mustapha, better known as Mompha. Naija News reports that Justice Mojisola Dada, who delivered the judgment on …

ED Attaches Properties Worth Rs 18.33 Crore in Rice Mill Money Laundering

The Enforcement Directorate has attached immovable properties valued at Rs 18.33 crore belonging to Kallam Peri Reddy and his associates, linked to a loan fraud case involving multiple rice mill entities and forged bank title deeds. Enforcement Directorate …

36 charged in Mexico-based drug, money laundering case tied to South Carolina

Austin Man Sentenced to 41 Months in Federal Prison for Wire Fraud and Money Laundering

An Austin man was sentenced to 41 months in federal prison for four counts of wire fraud and money laundering. Image for illustration purposesTexas Border Business U.S. Attorney’s Office, Western District of Texas AUSTIN, Texas – An Austin man was …

Court Discharges Mompha Of N6bn Money Laundering Allegation

Justice Mojisola Dada of the Lagos State Special Offences Court in Ikeja has discharged social media influencer, Ismaila Mustapha, popularly known as Mompha, and his company, Ismalob Global Investment Limited, of an eight-count money laundering charge …

Socialite Mompha speaks out, shames EFCC as court reportedly dismisses N66billion money laundering charges against him

Socialite and businessman Ismaila Mustapha, better known as Mompha, has reacted to reports that the EFCC dismissed his money laundering charges. Online reports claim that Justice Mojisola Dada of the Ikeja Special Offences Court, Lagos State, discharged …

Binance Restricts Transfers to MEXC Over Money Laundering Concerns

TL;DR Binance has blocked direct and indirect transfers involving MEXC and 12 related entities following a FinCEN designation. The US Treasury alleges that MEXC facilitated at least $16 billion in illicit transactions linked to sanctions evasion and …

Horry County deputies arrest 4 of 36 indicted in trafficking, money laundering investigation

HORRY COUNTY, SC (WMBF) - Horry County deputies arrest four of the 36 people charged in a multi-state homeland security task force investigation. Horry County Sheriff’s Office arrested Melissa Dantzler, Zaki Harris, Jimmy Davis Jr., and Tykeem Sumpter on …

“Shame on you”: Socialite Mompha mocks EFCC as court strikes out N6bn money-laundering charges

Nigerian socialite Mompha announced on Instagram that a court struck out the N6bn money-laundering charges the EFCC filed against him in 2019 The court ruled that the charges constituted an abuse of court process and forum shopping, ending a legal battle …

Payment Options partners with Tribe Payments to power its acquirer processing

Singapore-headquartered payments provider selects Tribe as its payments processing partner in APAC as it steps up to Visa and Mastercard Principal Membership SINGAPORE, November 12, 2026 /⁨EINPresswire.com⁩/ -- Payment Options, a Singapore- …

Central Pacific Construction completes major renovations at Mission Oaks Annex in Atascadero

PASO ROBLES, CA, UNITED STATES, November 11, 2026 /⁨EINPresswire.com⁩/ -- Central Pacific Construction recently completed a comprehensive exterior and interior improvement project at Mission Oaks Annex, an 80,000-square-foot shopping center on El …

Relanto and DynaWise AI Labs Sign MoU to Advance Responsible Enterprise AI Innovation

Announced during the Team Canada Trade Mission to India, the collaboration advances responsible enterprise AI innovation and commercialization. ISSAQUAH, WA, UNITED STATES, November 11, 2026 /⁨EINPresswire.com⁩/ -- Relanto, an AI-first technology …

Return-to-Office Push Gets Offices to 50% for the First Time Since 2020

Sensor data from 63,000+ workspaces shows peak-day demand, and how teams use occupancy data to free up rooms and cut quiet-day costs ahead of 2027 planning. NEW YORK, NY, UNITED STATES, November 12, 2026 /⁨EINPresswire.com⁩/ -- Global office …

Tablescapes Event Rentals Acquires Camargo Events, Expanding into Cincinnati

Acquisition brings together established event rental businesses with a shared commitment to memorable gatherings, personal service, and dependable execution FRANKLIN PARK, IL, UNITED STATES, November 11, 2026 /⁨EINPresswire.com⁩/ -- Tablescapes …

Dr. Sam Speron Encourages Patients to Choose Timeless, Natural Cosmetic Surgery Over Passing Trends

Board-Certified Plastic and Reconstructive Surgeon Shares Why More Patients Are Seeking Corrective Procedures After Chasing Social Media Beauty Trends CHICAGO, IL, UNITED STATES, November 11, 2026 /⁨EINPresswire.com⁩/ -- Cosmetic surgery trends …

“Assume Breach”: Former U.S. Cyber Intelligence Leaders Warn America’s Defenses Must Change as AI Accelerates Threats

The ISR Debrief examines weaknesses in U.S. critical infrastructure, how AI is changing the threat landscape, and why a new approach to cyber defense is needed. WILLIAMSBURG, VA, UNITED STATES, November 11, 2026 /⁨EINPresswire.com⁩/ -- America’s …

Nestadia Launches a Secure International Home-buying Platform Where Money Moves Only After Proof

Escrow, independent counsel and a site inspection — the protection Americans rely on at home — now travel with the buyer abroad. Early access opens today. CARLSBAD, CA, UNITED STATES, November 11, 2026 /⁨EINPresswire.com⁩/ -- Migrants sent a …

Consumer Credit Stays Resilient as Leverage Drops to a 12-Month Low: VantageScore CreditGauge Insights

Balances steady as leverage falls to a 12-month low, says the Sept. VantageScore CreditGauge report SAN FRANCISCO, CA, UNITED STATES, November 11, 2026 /⁨EINPresswire.com⁩/ -- Consumer credit held up well in September 2026, even with a little early-stage …

SilverTech welcomes Lisa Hunter as Senior Vice President of Digital Experience and Platform Strategy

Former Perficient executive, Hunter joins the senior leadership team to advance strategic partnerships, shape digital experience strategy and accelerate growth. BEDFORD, NH, UNITED STATES, November 11, 2026 /⁨EINPresswire.com⁩/ -- SilverTech is …

Applied Energetics Nominates Amprius CFO Ricardo C. Rodriguez for Election to Board of Directors

Experienced public-company executive brings Defense Tech expertise in advanced-technology commercialization, finance, capital markets, and strategic planning. Applied Energetics, Inc. (NASDAQ:AERG) TUCSON, AZ, UNITED STATES, November 11, 2026 /⁨ …

Chilwa Minerals Becomes a B2i Digital Featured Company

One Exploration Project in Malawi Holds Metals Used in Jet Engines, Electric Motors, Computer Chips, and Defense Systems Chilwa Minerals Limited (NASDAQ:CHWM) NEW YORK, NY, UNITED STATES, November 11, 2026 /⁨EINPresswire.com⁩/ -- B2i Digital, Inc …

Kolibri Global Energy Inc. Announces Successful False Caney Well

Kolibri Global Energy Inc. (NASDAQ:KGEI) THOUSAND OAKS, CA, UNITED STATES, November 11, 2026 /⁨EINPresswire.com⁩/ -- Kolibri Global Energy Inc. (the “Company” or “Kolibri”) (TSX: KEI, NASDAQ: KGEI) is pleased to provide an operations update on its …

Brooklyn Financial Advisor Prestiq Wealth Offers 20 Online Retirement Calculators to Help New Yorkers Plan to Retire

Free online financial planning tools help individuals explore Social Security benefits, Roth conversions, retirement income, and long-term savings decisions. BROOKLYN, NY, UNITED STATES, November 11, 2026 /⁨EINPresswire.com⁩/ -- Prestiq Wealth, a …

Lifetime Roofing & Renovation Offers Roof Financing Through Service Finance for Bay Area Homeowners

Sunnyvale roofer lets homeowners replace a failing roof now and pay monthly, with a free inspection and written estimate before any loan application. SUNNYVALE, CA, UNITED STATES, November 11, 2026 /⁨EINPresswire.com⁩/ -- Lifetime Roofing & …

577-Acre Historic California Ranch-Winery Once Owned by Famed Game Show Host Alex Trebek to Sell via Concierge Auctions

Central Coast estate with storied provenance to auction with Christie’s International Real Estate and Coldwell Banker Residential Brokerage Company NEW YORK, NY, UNITED STATES, November 11, 2026 /⁨EINPresswire.com⁩/ -- Creston Manor, a storied …

Grand Oceanfront Residence in Vero Beach’s Prestigious Estate Section to Sell via Concierge Auctions

Resort-caliber gated estate with exceptional privacy to auction in cooperation with ONE Sotheby's International Realty NEW YORK, NY, UNITED STATES, November 11, 2026 /⁨EINPresswire.com⁩/ -- A gated oceanfront residence spanning 3.15± acres …

James McManus Featured Again in Crain’s New York Business as Fairbridge Asset Management Winds Down Two Funds

November 10 Report Details Investor Withdrawals, SEC Outreach to McManus, and Real Estate Losses NEW YORK, NY, UNITED STATES, November 11, 2026 /⁨EINPresswire.com⁩/ -- Real estate developer, fraud expert, and founder of the Center for Private …

Coventry Structured Investments Expands into Film Financing with Launch of Sadie Films

New venture will focus on debt and equity financing for independent films, initially targeting the horror genre LOS ANGELES, CA, UNITED STATES, November 11, 2026 /⁨EINPresswire.com⁩/ -- Coventry Structured Investments, LLC ("CSI"), an …

Concierge Auctions: Reserve Met; Bidding Open at $13M for Sweet Sparkman-Designed Gulf-Front Estate on Longboat Key

32,000+ square-foot new construction mansion with approved architectural plans for completion to sell in cooperation with Douglas Elliman Real Estate NEW YORK, NY, UNITED STATES, November 11, 2026 /⁨EINPresswire.com⁩/ -- Concierge Auctions today announced …