Money Laundering Newswire

Rusape money laundering case raises eyebrows

He appeared in court last week facing charges of money laundering after allegedly failing to explain his new found source of wealth. ANALYSTS have said a case in which a Rusape man found himself in trouble for copying the lifestyle of Zanu PF linked …

Woman guilty of money-laundering €5,600 through Revolut

A woman has pleaded guilty to committing money-laundering on a date between February 3- 5, 2024. Nicola Brown, of St John’s Park, Waterford, made her plea at Waterford Circuit Court before Judge Eugene O’Kelly. The 37-year-old pleaded guilty to a charge of …

Mumbai: Special Court Accepts ED's Closure Report In Money Laundering Case Against Avyaan Overseas & Its MD Mohit Kamboj

Mumbai: Special Court Accepts ED's Closure Report In Money Laundering Case Against Avyaan Overseas & Its MD Mohit Kamboj | Representational Image Mumbai: The special court under the Prevention of Money Laundering Act (PMLA) has accepted another …

ICPC declares Chinese Zhichao Qui wanted for money laundering, others

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has declared a Chinese national, Mr. Zhichao Qiu, wanted for money laundering and other related offences. A Facebook post by the Commission’s Spokesperson, John  Odey, Saturday, …

Ex-Haryana minister named in money laundering probe against Piyush Group

Delhi court to consider money laundering chargesheet against Al Falah chief

Delhi's Saket Court has listed a money laundering charge sheet filed by the ED against Al Falah Group Chairman Jawad Ahmad Siddiqui. The case pertains to alleged misrepresentation of NAAC accreditation to illegally collect student fees. Delhi's …

‘Validation of Tinubu’s reforms’ – APC on EU delisting Nigeria from high-risk money laundering

The Lagos State Chapter of the All Progressives Congress, APC, has welcomed the European Union’s decision to remove Nigeria from its high-risk money laundering list. The party described the delisting as a strong validation of the Federal Government’s …

Turkey seizes football club, 8 companies in illegal betting, money laundering probe

Turkish authorities have seized control of top-division football club Eyüpspor and eight companies linked to its jailed president as part of an investigation into illegal betting and suspected money laundering, Turkish media reported on Friday. The …

Venezuelan National Charged in $1 Billion Cryptocurrency Money Laundering Scheme

TLDR: Jorge Figueira allegedly laundered approximately one billion dollars using cryptocurrency and shell companies. The FBI traced funds through multiple crypto wallets to individuals and businesses in high-risk jurisdictions. Figueira converted cash to …

Money laundering case: ED files charge sheet against Al-Falah head, attaches ₹139 cr assets

The Enforcement Directorate (ED) has filed a charge sheet against Jawad Ahmed Siddiqui, chairman of Faridabad-based Al-Falah University, and the family-run Al-Falah Charitable Trust as part of its money laundering probe into the varsity linked to the …

The impact of South Africa's new tax structure on anti-money laundering efforts

Bradley Elliott|Published 11 minutes ago 4min Taxation issues are a familiar case for South Africans. Every taxpayer will always begrudge rises, as the phrase “only certainties in life being death and taxes” will attest, but recently proposed increases …

ED files chargesheet against Al-Falah group chief, attaches properties in money-laundering case

The Enforcement Directorate on Friday said it has filed a chargesheet against Jawad Ahmad Siddiqui, the chairperson of the Al-Falah group, and the Al-Falah Charitable Trust in a money-laundering case, The New Indian Express reported. The Al-Falah group has …

EU delisting Nigeria from money laundering, terrorism financing global validation for Tinubu – Lagos APC

The Lagos State chapter of the All Progressives Congress, APC, on Saturday welcomed the decision of the European Union, EU, to remove Nigeria from its list of “high-risk third-country jurisdictions” for money laundering and terrorism financing. The party …

Supreme Court Annual Digest 2025: Prevention of Money-Laundering Act, 2002 (PMLA)

Accused cannot be kept in custody if order taking cognizance of Enforcement Directorate (ED) complaint has been quashed. (Para 5) Arun Pati Tripathi v. Directorate of Enforcement, 2025 LiveLaw (SC) 371 Accused's right to access all relevant materials, …

ED attaches 54-acre Al Falah University land amid money laundering probe into chairman Jawad Ahmed Siddiqui

As part of its money laundering probe against Al Falah University chairman Jawad Ahmed Siddiqui, the Enforcement Directorate (ED) has attached Rs 139 crore assets, including a 54-acre land within the Al Falah University campus. The ED filed a chargesheet …

Mexican National Sentenced for Fentanyl and Cocaine Trafficking Conspiracy and Money Laundering Conspiracy

Former Sikeston officer convicted of money laundering, stealing, forgery

SIKESTON, Mo. (KFVS) - A former law enforcement officer was convicted of money laundering, stealing and forgery. Carl Rose, 38, of Sikeston, formerly worked for the Sikeston Department of Public Safety and the Scott Sheriff’s Office. He pleaded guilty to …

Treasury on publication of Draft General Laws (anti-money laundering and combating terrorism financing) Amendment Bill, ...

National Treasury has published the draft General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, 2025 for public comment, as conveyed in Government Notice No. 6997 in Government Gazette No. 53955 that was published on 14 …

Israeli arrested in Greece over money laundering

A 65-year-old Israeli citizen from Hod Hasharon was arrested this week during a layover in Athens, the Greek capital, due to an arrest warrant issued against him by Colombia. The warrant stems from an 18-year-old case in which the Israeli was accused of …

IRS Expands Use of AI in Wage Garnishments and Tax Levies in 2026

New IRS automation is accelerating audits, levies, and wage garnishments, prompting tax professionals to reassess how enforcement actions are addressed. NEW YORK, NY, UNITED STATES, January 18, 2026 /⁨EINPresswire.com⁩/ -- The Internal Revenue …

Move Over Big-Box Stores: A New Modern Flooring Brand Is Redefining How Orlando Remodels

A design-forward flooring showroom brings curated materials, expert guidance, and a better remodeling experience to Orlando homeowners. ORLANDO, FL, UNITED STATES, January 18, 2026 /⁨EINPresswire.com⁩/ -- Orlando’s flooring market just gained a …

Shufti to Exhibit at ICE Barcelona 2026, Showcasing Compliance-Ready Verification and Fraud Prevention Solution

Visit Shufti at Stand 5G10 during ICE Barcelona 2026 to see how iGaming & fintech firms streamline identity verification, AML, and compliance on one platform. LONDON, UNITED KINGDOM, January 18, 2026 /⁨EINPresswire.com⁩/ -- Shufti, a global …

Daisy Caps Breakout Year in Franchising with Rapid Expansion Across the U.S.

Emerging franchisor signs 18 franchise deals in its first full year of franchising NEWPORT BEACH, CA, UNITED STATES, January 17, 2026 /⁨EINPresswire.com⁩/ -- Daisy, the nation’s leading smart home and small business technology installation and …

ENTREPRENEUR YOU’RE NOT ALONE Launches Globally, Supporting Italy-Based Nonprofit NON SEI SOLO

A global initiative providing resources, community, and funding for entrepreneurs while supporting the Italy-based nonprofit NON SEI SOLO MILANO, MILAN, ITALY, January 17, 2026 /⁨EINPresswire.com⁩/ -- Today, ENTREPRENEUR YOU’RE NOT ALONE, a global …

Appzoro Introduces a Smarter Way to Build Custom Applications with AI and Automation

Discover how Appzoro leverages AI and automation to transform custom application development with faster delivery, smarter solutions, and scalability. ATLANTA, GA, UNITED STATES, January 17, 2026 /⁨EINPresswire.com⁩/ -- “Innovation is about more …

Terra Firma Energy – Flex Gen in the UK’s energy transition was reaffirmed by the recent CfD Auction Clearing Prices

Terra Firma Energy - The critical role of Flexible Generation in the UK's energy transition was reaffirmed by the CfD Auction Clearing at Higher Wind Prices. LONDON, UNITED KINGDOM, January 17, 2026 /⁨EINPresswire.com⁩/ -- The UK’s latest …

Houzeo's New Cost of Living Calculator Lets Homebuyers Find the True Cost of Living in Tennessee

With this new tool, Tennessee homebuyers can compare and gain clarity on affordability, lifestyle, and housing choices. NASHVILLE, TN, UNITED STATES, January 17, 2026 /⁨EINPresswire.com⁩/ -- Houzeo, America’s best home buying and selling website, …

Houzeo Launches a Cost of Living Calculator to Help Home Shoppers Make Informed Decisions in New Jersey

The new feature empowers buyers to evaluate affordability, making it easier to find the perfect home. NEWARK, NJ, UNITED STATES, January 17, 2026 /⁨EINPresswire.com⁩/ -- Houzeo, America’s best home buying and selling website, has announced the …

Houzeo’s Cost of Living Calculator Improves the Homebuying Process in Virginia

With this tool, homebuyers can better understand the cost implications of purchasing homes in Virginia. RICHMOND, VA, UNITED STATES, January 17, 2026 /⁨EINPresswire.com⁩/ -- Houzeo, America’s best home buying and selling website, has announced the …

Houzeo Launches a Cost of Living Tool for Massachusetts's Buyers to Gauge Affordability

The Cost of Living calculator helps buyers match their lifestyle expectations with long-term financial sustainability in Massachusetts BOSTON, MA, UNITED STATES, January 17, 2026 /⁨EINPresswire.com⁩/ -- Houzeo, America’s best home buying and …

Houzeo Supports Louisiana Homebuyers with a Comprehensive Cost of Living Calculator

With this new feature, Houzeo empowers homebuyers to make well-informed decisions about their future in Louisiana. NEW ORLEANS, LA, UNITED STATES, January 17, 2026 /⁨EINPresswire.com⁩/ -- Houzeo, America's premier home buying and selling …

Houzeo Boosts the Montana Homebuying Process With Its Cost of Living Calculator

With this tool, homebuyers now have access to comprehensive cost comparisons to guide their Montana real estate decisions. BILLINGS, MT, UNITED STATES, January 17, 2026 /⁨EINPresswire.com⁩/ -- Houzeo, America’s best home buying and selling website …

Houzeo Reveals a New Cost of Living Calculator to Guide Minnesota Homebuyers

The new tool makes it simple for Minnesota buyers to compare the cost of living, daily expenses, and housing choices across different areas. MINNEAPOLIS, MN, UNITED STATES, January 17, 2026 /⁨EINPresswire.com⁩/ -- Houzeo, America’s best home …

Houzeo Helps Homebuyers Assess Oklahoma’s Affordability With Its Newly Launched Cost of Living Calculator

The new tool helps buyers gauge affordability, living expenses, and housing options in Oklahoma. OKLAHOMA CITY, OK, UNITED STATES, January 17, 2026 /⁨EINPresswire.com⁩/ -- Houzeo, America’s best home buying and selling website, has announced the …

Houzeo Introduces a New Cost of Living Calculator to Guide Alabana Home Shoppers

This new tool empowers Alabama homebuyers to compare everyday costs, lifestyles, and homes across the state. HUNTSVILLE, AL, UNITED STATES, January 17, 2026 /⁨EINPresswire.com⁩/ -- Houzeo, America’s best home buying and selling website, has …

Houzeo Introduces a New Cost of Living Calculator to Guide Nevada Homebuyers

The new tool helps homebuyers compare affordability, lifestyle costs, and housing options across Nevada. LAS VEGAS, NV, UNITED STATES, January 17, 2026 /⁨EINPresswire.com⁩/ -- Houzeo, America’s best home buying and selling website, has announced …

Houzeo Simplifies Maryland's Real Estate With a New Cost of Living Calculator

This tool allows a seamless comparison of housing, affordability, and lifestyle costs for Maryland homebuyers. BALTIMORE, MD, UNITED STATES, January 17, 2026 /⁨EINPresswire.com⁩/ -- Houzeo, America’s best home buying and selling website, has …

Houzeo Expands Its Buyer Tools With the Launch of a Cost of Living Calculator for Pennsylvania

This tool helps buyers match their lifestyle expectations with long-term financial sustainability in Pennsylvania. PHILADELPHIA, PA, UNITED STATES, January 17, 2026 /⁨EINPresswire.com⁩/ -- Houzeo, America’s best home buying and selling website, …

Houzeo Helps Homebuyers Evaluate New Mexico’s Affordability With Its New Cost of Living Calculator

This tool helps buyers match their lifestyle expectations with long-term financial sustainability in New Mexico. ALBUQUERQUE, NM, UNITED STATES, January 17, 2026 /⁨EINPresswire.com⁩/ -- Houzeo, America’s best home buying and selling website, has …