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Published on 09:14 GMT

UK to recruit 500 officers in £500m crackdown on money laundering

A white police van with yellow and blue markings parked on a paved street / © Oli Woodman The UK government has launched a £500 million offensive against money laundering by recruiting 500 new officers to disrupt organised crime networks. This …

Source: Rutherford Post - United Kingdom - Pending
Published on 10:40 GMT

Eleven year sentence for money laundering

Posted/updated on: September 16, 2026 at 8:51 am TYLER – A man from Mozambique has been sentenced to 11 years in federal prison as part of an international drug money laundering investigation conducted in the Eastern District of Texas. 53-year-old …

Source: KTBB - Texas - Pending
Published on 08:35 GMT

ED raids Amrit Group in Kolkata, Indore in money laundering case

The ED is conducting searches at 17 locations in Kolkata and Indore linked to Amrit Group of companies. The raids are part of a money laundering probe into an alleged cheating case where the group collected money via deposit schemes promising high returns …

Source: Asianet Newsable - Center-right
Published on 15:21 GMT

Namal Rajapaksa remanded until September 23 in Airbus money laundering case

Posted by Onlanka News on September 16, 2026 - 2:48 pm Member of Parliament Namal Rajapaksa was today (September 16) ordered to remain in remand custody until September 23, 2026, in a money laundering case linked to the SriLankan Airlines Airbus …

Source: On Lanka - Neutral
Published on 15:28 GMT

Delhi HC seeks ED response on Amitabh Jhunjhunwala's bail plea in RHFL, RCFL money laundering case

The Delhi High Court on Wednesday sought a status report from the Enforcement Directorate (ED) on the bail plea of Amitabh Jhunjhunwala, a former senior executive of the Reliance ADAG Group. Jhunjhunwala, who was arrested by the ED in connection with a …

Source: ETLegalWorld.com - Pending
Published on 07:25 GMT

Wrexham nail bar linked to £1.6m money laundering and migrant smuggling ring

A Wrexham nail bar was used as part of a network, involving an illegal migrant smuggling and money laundering crime gang. Five members of the organised crime group, responsible for facilitating illegal entry to the UK of Vietnamese migrants and laundered …

Source: NorthWalesLive - Neutral
Published on 07:21 GMT

Alex Saab Pleads Guilty to Money Laundering in Miami, Agrees to Forfeit $195 Million

The sentence, in which Alex Saab could face up to 20 years in prison, will be announced in January. Photo: EFE. September 15, 2026 Hour: 3:44 pm 🔗 Comparte este artículo PDF Colombian businessman Alex Saab, reversed his not-guilty plea this Tuesday and …

Source: teleSUR - Gov't Propaganda
Published on 10:02 GMT

UK Backs Money Laundering Crackdown With $676M and 500 New Officers

Britain will recruit 500 officers to trace and seize criminal money, backed by £500 million over three years, the Home Office said on Tuesday. The money funds a new Anti-Money Laundering and Asset Recovery Strategy and comes from the economic crime levy on …

Source: Yahoo News - Center-left
Published on 07:20 GMT

So many luxury items from S$3billion money laundering case that Singapore will have 15 auctions to dispose of them

Please enable JavaScript to view ads. SINGAPORE: In 2023, one of the most important news items was the arrest of 10 Chinese men and women holding passports from around the globe in Singapore in a money-laundering case that turned out to be not only the …

Source: The Independent Singapore - Neutral
Published on 08:06 GMT

Maduro ally guilty in $195m money laundering case

Saab was extradited to the US in May/SCREENGRAB Alex Saab, a former Venezuelan official and aide to ex-Venezuelan President Nicolás Maduro, has pleaded guilty to money laundering charges in the US. The US case against Saab has been closely watched as …

Source: Star - Neutral
Published on 09:15 GMT

Venezuela: Former Minister Saab Pleads Guilty to Money Laundering, to Cooperate with US Authorities

The former minister was handed over to US agencies in May. (Archive) Caracas, September 16, 2026 (venezuelanalysis.com) – Former Venezuelan Industry Minister and government envoy Alex Saab pleaded guilty to conspiracy to commit money laundering and illicit …

Source: Venezuelanalysis - Left-wing
Published on 11:30 GMT

ED secures 3.5-year conviction of accused in LIC cheque fraud money laundering case

New Delhi: The Directorate of Enforcement (ED), Lucknow Zonal Office has secured the conviction of Sameer Joshi, Accused No. 2, in a money laundering case arising from the fraudulent preparation and encashment of LIC cheques. The Special Court, PMLA, …

Source: The Hans India - Neutral
Published on 12:50 GMT

Money laundering at Mumbai's United Services Club: ED attaches ₹13.44-crore assets

The Enforcement Directorate (ED) has attached assets worth ₹13.44 crore in Mumbai, Goa and Madhya Pradesh in a money-laundering investigation into the alleged siphoning of ₹77 crore from the high-profile United Services Club in Colaba. The United Services …

Source: Hindustan Times - Indeterminate
Published on 14:30 GMT

Maduro ally Alex Saab pleads guilty to money laundering in US court

Published on 16/09/2026 - 6:46 GMT+2 Alex Saab, a close ally of ousted Venezuelan president Nicolás Maduro, pleaded guilty on Tuesday to a money-laundering charge linked to an alleged bribery scheme to secure lucrative public contracts in Venezuela …

Source: Euronews - Neutral
Published on 10:56 GMT

Alamgir Alam’s discharge plea rejected by Supreme Court in money laundering case

The Supreme Court on Wednesday refused to interfere with a Jharkhand High Court order dismissing former minister Alamgir Alam's discharge plea in a money laundering case linked to an alleged tender scam. The ED has alleged commission collection from …

Source: Telengana Today - Indeterminate
Published on 13:23 GMT

Namal Rajapaksa Remanded Over Money Laundering Allegations

Sri Lankan politician and former minister Namal Rajapaksa has been remanded in custody in connection with a money laundering case, marking a significant legal development involving one of the country's most prominent political figures. Remand Order …

Source: Lanka Newspapers - Pending
Published on 15:35 GMT

Alex Saab Pleads Guilty to Money Laundering Conspiracy, Agrees to Forfeit $195 Million

MIAMI – Colombian businessman Alex Saab, a former close ally, minister and financial operator for Nicolás Maduro’s government, has pleaded guilty in a federal court in Miami to conspiracy to commit money laundering, marking a major development in a U.S. …

Source: Curacao Chronicle - Pending
Published on 13:21 GMT

UK FCA unveils fresh crypto guidance as $676M task force targets money laundering

Crypto is high on the priority list of UK regulators this week as the Financial Conduct Authority (FCA) spelled out which crypto activities need authorization once the country’s regime takes effect in 2027, in the final guidance it put out on Wednesday, …

Source: Cryptopolitan - Indeterminate
Published on 15:21 GMT

Namal Rajapaksa produced in court over Airbus-linked money laundering case

Posted by Onlanka News on September 16, 2026 - 2:26 pm Namal Rajapaksa Sri Lanka Podujana Peramuna (SLPP) National Organiser and Member of Parliament Namal Rajapaksa was brought before the Colombo Fort Magistrate’s Court today (September 16). He was …

Source: On Lanka - Neutral

05 days 11:37:34

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Published on September 16, 2026 - 15:00 GMT

TerrAscend Strengthens Leadership Position in New Jersey with Closing of Aunt Mary’s Transaction

Expands New Jersey retail footprint to five dispensaries Dispensary generates over US$10 million in annualized revenue and will be immediately accretive to EBITDA and cash flow TORONTO, Sept. 16, 2026 (GLOBE NEWSWIRE) -- TerrAscend Corp. (the "Company …

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Published on September 15, 2026 - 14:54 GMT

Uppsala Security Joins INTERPOL’s Gateway Initiative

Uppsala Security joins INTERPOL’s Gateway Initiative to strengthen public-private cooperation against cybercrime involving cryptocurrency and digital assets. SINGAPORE, SINGAPORE, September 15, 2026 /⁨EINPresswire.com⁩/ -- Uppsala Security, a …

Distribution channels: IT Industry ...

Published on September 9, 2026 - 22:26 GMT

Wisconsin Man Sentenced to 8 Years in Federal Prison for $14.25 Million Wire Fraud and Money Laundering Scheme

DES MOINES, Iowa — Stanley Pophal, 64, of Wausau, Wisconsin, was sentenced last week in U.S. District Court by U.S. District Judge William M. Conley to 96 months in federal prison for wire fraud and money laundering. The sentence follows a comprehensive, …

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Published on September 15, 2026 - 22:00 GMT

Kirby McInerney LLP Alerts Investors Who Acquired Wise Group plc WSE Securities Between May 11, 2026 and July 23, 2026 ...

NEW YORK, Sept. 15, 2026 (GLOBE NEWSWIRE) -- Kirby McInerney LLP reminds Wise Group plc (“Wise” or the “Company”) (NASDAQ: WSE) investors of the September 29, 2026 deadline to seek the role of lead plaintiff in a pending federal securities class action. …

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Published on September 15, 2026 - 20:35 GMT

INVESTOR ALERT: Pomerantz Law Firm Reminds Investors with Losses on their Investment in Wise Group plc of Class Action ...

NEW YORK, Sept. 15, 2026 (GLOBE NEWSWIRE) -- Pomerantz LLP announces that a class action lawsuit has been filed against Wise Group plc (“Wise” or the “Company”) (NASDAQ: WSE). Such investors are advised to contact Danielle Peyton at [email protected] …

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Published on September 15, 2026 - 14:41 GMT

Portnoy Law Firm Announces Class Action on Behalf of Wise Group plc Investors

LOS ANGELES, Sept. 15, 2026 (GLOBE NEWSWIRE) -- The Portnoy Law Firm advises Wise Group plc, (“Wise” or the "Company") (NASDAQ: WSE) investors of a class action on behalf of investors that bought securities between May 11, 2026 and July 23, 2026 …

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Published on September 15, 2026 - 16:25 GMT

WISE GROUP DEADLINE: ROSEN, THE FIRST FILING FIRM, Encourages Wise Group plc Investors to Secure Counsel Before ...

NEW YORK, Sept. 15, 2026 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of securities of Wise Group plc (NASDAQ: WSE) between May 11, 2026 and July 23, 2026, both dates inclusive (the “Class Period”), of the …

Distribution channels: Consumer Goods, Media, Advertising & PR ...
Published on September 15, 2026 - 15:46 GMT

DEADLINE ALERT for RXT, BE, CAPR, and WSE: The Law Offices of Frank R. Cruz Reminds Investors of Class Actions on Behalf ...

LOS ANGELES, Sept. 15, 2026 (GLOBE NEWSWIRE) -- The Law Offices of Frank R. Cruz reminds investors that class action lawsuits have been filed on behalf of shareholders of the following publicly-traded companies. Investors have until the deadlines listed …

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Published on September 16, 2026 - 15:50 GMT

Gana Weinstein LLP Ranked by Chambers USA Spotlight 2027 for Securities Litigation in Illinois

Gana Weinstein LLP earns Chambers USA Spotlight 2027 recognition for Securities Litigation in Illinois, highlighting its investor-side practice. CHICAGO, IL, UNITED STATES, September 16, 2026 /⁨EINPresswire.com⁩/ -- Gana Weinstein LLP, a national …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on September 16, 2026 - 15:48 GMT

NACUSO opens registration for Reimagine 2027 event

Four-day conference in Las Vegas will bring credit unions, CUSOs and financial innovators together to turn the cooperative spirit into collaborative capability. RIO RANCHO, NM, UNITED STATES, September 16, 2026 /⁨EINPresswire.com⁩/ -- The National …

Distribution channels: Banking, Finance & Investment Industry ...
Published on September 16, 2026 - 15:25 GMT

FDLA Concludes New York Fashion Week SS27 With a Multi Day Celebration of Latin American Fashion Culture & Global Talent

FDLA brought together designers for 5 days of runway shows, cultural experiences, editorial celebrations and industry activations throughout New York City. NEW YORK, NY, UNITED STATES, September 16, 2026 /⁨EINPresswire.com⁩/ -- Fashion Designers …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 16, 2026 - 15:10 GMT

WealthQuotient Launches New Website Showcasing a Relationship-First Approach to Accessing Ultra-High-Net-Worth Market

New site brings together the firm’s five-step methodology, Relationship Intelligence, and coaching across luxury, financial services, and philanthropy MIAMI, FL, UNITED STATES, September 16, 2026 /⁨EINPresswire.com⁩/ -- WealthQuotient, which helps …

Distribution channels: Banking, Finance & Investment Industry ...
Published on September 16, 2026 - 15:08 GMT

Rising $1 Million Home Sales Signal the Right Time to Relocate

Direct Relocation Services cites NAR data showing 9.3% luxury home sales growth and 21-31% Florida surge as signal for homebuyers planning long distance moves FT LAUDERDALE, FL, UNITED STATES, September 16, 2026 /⁨EINPresswire.com⁩/ -- Direct …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 16, 2026 - 15:07 GMT

Fast-growing Gourmet Cookie Brand Franchise Acquired in A Unique Above-Ask Cash Deal Brokered by Website Closers

With this acquisition, Crave Cookies enters an exciting new phase of expansion, supported by strong brand momentum and new ownership focused on scale. TAMPA, FL, UNITED STATES, September 16, 2026 /⁨EINPresswire.com⁩/ -- Crave Cookies of Renton, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 16, 2026 - 15:00 GMT

AllegroGraph Named a KMWorld Trend-Setting Product of 2026

AllegroGraph’s GraphTalker delivers the Context Graph for agentic AI by connecting enterprise knowledge, reasoning over data, and producing explainable answers. LAFAYETTE, CA, UNITED STATES, September 16, 2026 /⁨EINPresswire.com⁩/ -- Franz Inc …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 16, 2026 - 15:00 GMT

SalesFocus Solutions to Demonstrate its MARS SEC Rule 22c-2 Compliance Monitoring Solution at September 23 Free Webinar

SAN FRANCISCO, CA, UNITED STATES, September 16, 2026 /⁨EINPresswire.com⁩/ -- SalesFocus Solutions (SFS), a leading fintech provider of Distribution Intelligence and 22c-2 Compliance solutions for the asset management industry, announced that it …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 16, 2026 - 14:49 GMT

Helping IT Leaders Weigh the True Cost of Home-Grown Microsoft 365 Contact and Calendar Sync

New Resource Breaks Down Build Cost, Ongoing Maintenance, Reliability, and Security Tradeoffs as Microsoft Retires Exchange Web Services AUSTIN, TX, UNITED STATES, September 16, 2026 /⁨EINPresswire.com⁩/ -- CiraSync announced the release of its …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on September 16, 2026 - 14:43 GMT

Swiss Security Solutions Enhances Compliance Framework with New Policies

Swiss Security Solutions reinforces operational governance and regulatory alignment with updated corporate policies designed to elevate risk management. ZURICH CITY, ZURICH ZH, SWITZERLAND, September 16, 2026 /⁨EINPresswire.com⁩/ -- Swiss Security …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 16, 2026 - 14:42 GMT

Investor10 Expands Global Market Coverage for International Investors

Investor10 is expanding its international presence with a platform designed to help investors follow global markets, compare assets and monitor portfolios. CO, UNITED STATES, September 16, 2026 /⁨EINPresswire.com⁩/ -- Investor10 is strengthening …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 16, 2026 - 14:15 GMT

Beyond the Dashboard: Anka Takes on Rural Healthcare’s Hidden Revenue Crisis at MGMA 2026

With up to 65% of denied claims left unworked, Anka’s MGMA Centennial session in San Antonio spotlights the hidden revenue gaps traditional RCM metrics miss. HOUSTON, TX, UNITED STATES, September 16, 2026 /⁨EINPresswire.com⁩/ -- As more than 40% …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on September 16, 2026 - 14:12 GMT

Shield Becomes First Communications Risk Management Platform To Bring Surveillance Intelligence Directly Into AI Tools 

New Shield MCP Server marks a step change in how compliance teams work, empowering governed access to live compliance data from inside the AI tools they use NEW YORK, NY, UNITED STATES, September 16, 2026 /⁨EINPresswire.com⁩/ -- Shield today …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on September 16, 2026 - 14:06 GMT

Commercial Insurance Market to Hit USD 2.07T by 2031 as AI Underwriting Expands Thin-File Coverage | Mordor Intelligence

The commercial insurance market is growing at a 5.86% CAGR from 2026 to 2031, While North America Captured 41.6% market share in 2025. HYDERABAD, TELANGANA, INDIA, September 16, 2026 /⁨EINPresswire.com⁩/ -- According to Mordor Intelligence, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 16, 2026 - 14:00 GMT

OMNICOMMANDER Launches New Website for Greenville Heritage Federal Credit Union

The redesigned website enhances digital access while celebrating 85 years of local service in Greenville County. SANTA ROSA BEACH, FL, UNITED STATES, September 16, 2026 /⁨EINPresswire.com⁩/ -- OMNICOMMANDER, the #1 digital marketing agency for …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 16, 2026 - 14:00 GMT

BS&A Software Appoints Gabe Graham as Senior Vice President

Graham joins BS&A as the company enters a new phase of growth and expansion BATH, MI, UNITED STATES, September 16, 2026 /⁨EINPresswire.com⁩/ -- BS&A Software, a leading provider of SaaS enterprise software for local governments, today …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on September 16, 2026 - 14:00 GMT

Shadmoor Advisors Expands into Southwest Florida with Appointment of Industry Veteran Mitchell Clayton as Director

SOUTHPORT, CT, UNITED STATES, September 16, 2026 /⁨EINPresswire.com⁩/ -- Shadmoor Advisors, Inc., a leading U.S.-based operational due diligence (ODD) consulting firm serving the alternative investment community, today announced its expansion into …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 16, 2026 - 14:00 GMT

Sightline Wealth Management LP selects Buckler for Investment Due Diligence

Sightline has deployed Buckler's AI platform to support investment due diligence processes and enable advisor teams to scale the investment review processes. TORONTO, ONTARIO, CANADA, September 16, 2026 /⁨EINPresswire.com⁩/ -- Buckler, an AI-powered …

Distribution channels: Banking, Finance & Investment Industry ...
Published on September 16, 2026 - 13:44 GMT

Florida Renters May Need Less Cash to Buy a Home Than Traditionally Expected

Low-down-payment mortgages, lender credits, and transaction credits are challenging the assumption that renters need years of savings before buying a home. CORAL SPRINGS, FL, UNITED STATES, September 16, 2026 /⁨EINPresswire.com⁩/ -- For many …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 16, 2026 - 13:30 GMT

Lower-Middle-Market Sale Processes Now Run 14 Weeks From Kickoff to Signed LOI

New Yanne Capital research maps the operator's 12-week sale-side timeline as PE buyer response rates drop to 38 percent from 61 percent in 2026. NEW YORK, NY, UNITED STATES, September 16, 2026 /⁨EINPresswire.com⁩/ -- The median lower-middle-market …

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