Money Laundering Newswire

BB calls for curbing loan-based money laundering

The Bangladesh Bank has called on finance companies to strengthen oversight and risk-based management to tackle anonymous loans, loan-based money laundering, diversion of loan funds and related-party transactions. Md Sarwar Hossain, deputy governor of BB, …

Money laundering complaints target JBS, Barclays over profits linked to illegal deforestation

A coalition of legal and environmental groups has filed money laundering complaints against JBS, the world’s largest meat processor, and 12 financial institutions, investors and advisers, including the U.K. bank Barclays. The complaints allegedly tie JBS …

Mnangagwa’s Daughter-In Law’s Drug Cases End in Fines as Money-Laundering Charge Is Dropped

HARARE – Drug-related cases involving Kelsea Tafirenyika, the second wife of President Emmerson Mnangagwa’s son Collins, and three of her relatives have ended in guilty pleas and fines, while a separate money-laundering charge against her involving nearly …

Amid SAD-BJP re-alliance buzz, Punjab’s AAP Govt writes to ED to probe Bikram Majithia in money laundering case

The AAP government in Punjab has made a significant move amid reports of a possible re-alliance between the Shiromani Akali Dal (SAD) and the BJP, with the state Vigilance Bureau writing to the Directorate of Enforcement (ED), a central agency under the …

Collins Mnangagwa’s wife and in-laws fined after guilty pleas as US$9.3m money-laundering charge is dropped

Four members of President Emmerson Mnangagwa’s extended family have avoided prison after pleading guilty to drug-related offences in separate cases in Bulawayo and Harare. The cases involved Kelsea Tafirenyika, the wife of Mnangagwa’s son Collins, and …

BB urges finance companies to curb loan-based money laundering

Bangladesh Bank (BB) has called on finance companies to strengthen oversight and risk-based management to tackle anonymous loans, loan-based money laundering, diversion of loan funds and related-party transactions. Md Sarwar Hossain, deputy governor of BB …

ED arrests promoter in Rs 157 crore money-laundering case

Money Laundering Probe Against Chhota Shakeel’s Brother-In-Law: ED Attaches Dongri’s Lambat Building, Bank Balances ...

Money Laundering Probe Against Chhota Shakeel’s Brother-In-Law: ED Attaches Dongri’s Lambat Building, Bank Balances Worth ₹4 Crore | File Pic Mumbai: The Enforcement Directorate (ED) has attached the Lambat Building near Dongri in south Mumbai, alleging …

Property Bought Before Alleged Money Laundering Offence Not Immune From Provisional Attachment Under PMLA: Karnataka ...

The Karnataka High Court has held that a property bought years before the alleged scheduled offence cannot be shielded from provisional attachment under the Prevention of Money Laundering Act, 2002 (PMLA) merely because of its date of acquisition. Justice …

Block reaches preliminary $764m DOJ anti-money laundering deal

Block has reached an agreement in principle with the US Department of Justice (DOJ) to defer an anti-money laundering charge for three years. The proposed deferred prosecution agreement would address allegations that the Cash App and Square owner breached …

Indian national gets 8 years in prison for laundering money from fraud scheme targeting elderly

A 60-year-old Indian national was sentenced to eight years in prison for laundering money from a fraud scheme targeting the elderly and was also ordered to pay USD 2.4 million to the victims. Ahmed Maqbul Syed, a citizen of India and former resident of …

Five charged in multi-state drug trafficking and money laundering conspiracy

Five people are being federally charged in a multi-state drug trafficking and money laundering conspiracy. Court documents allege that the individuals used the U.S. mail, interstate travel, and electronic financial transactions to facilitate a large-scale …

International Coalition of Lawyers and Advocacy Groups Accuses JBS of Money Laundering

An international team of lawyers on Wednesday filed a coordinated battery of lawsuits against JBS, the world’s largest meat company, and its financiers, accusing them of money laundering in connection with the destruction of the Amazon rainforest. The 14 …

Ontario court certifies class-action suit against TD Bank regarding money laundering

TORONTO — An Ontario court has certified a class-action lawsuit against TD Bank and certain members of its senior leadership team including former CEO Bharat Masrani in relation to its anti-money laundering program. TORONTO — An Ontario court has certified …

Germany’s new Money Laundering Combating Act

What banks, investment firms and payment institutions need to know On October 28, 2026, the Federal Ministry of Finance (Bundesfinanzministerium—BMF) published the draft bill (Referentenentwurf) (the Draft Bill) implementing the so-called EU Anti-Money …

Recent Bank Enforcement Actions Highlight Trade-Based Money Laundering Risks

In October 2026, federal banking regulators brought two major Bank Secrecy Act/Anti-Money Laundering (BSA/AML) actions in which trade-based money laundering (TBML) featured prominently. On October 8, 2026, the Office of the Comptroller of the …

ED Conducts Raids in Kerala and Tamil Nadu Over Money Laundering Case

The Enforcement Directorate raided 11 locations in Kerala and Tamil Nadu linked to R Premkumar, investigating allegations of money laundering and the diversion of public deposits from the Bharath Lajhna Multi State Co-operative Society. ED Raids Locations …

Ontario court certifies class-action suit against TD Bank regarding money laundering

Alleged money laundering charge

A young Waterford man recently appeared in court charged with an alleged money laundering offence. Darragh McCabe (20) of 1 Moonlaun, Summerhill, Tramore, Waterford, appeared before Judge Mark O’Connell at Waterford District Court last month. He is charged …

VaultOne Enters Strategic Collaboration with Vaultavo to Strengthen Security and Authentication in Vault-IT™

VaultOne and Vaultavo plan to combine smart vaulting with Identity-Bound Custody™, and each presents its own offering on Deal Box SHERIDAN, IL, UNITED STATES, November 5, 2026 /⁨EINPresswire.com⁩/ -- Vault-One Technologies LLC (“VaultOne”), a …

EcoVest Investor Losses: KT Files $5 Million FINRA Claim Against DFPG and International Assets Advisory

Claim Involves EcoVest Conservation Easement Investments Recommended by Financial Advisors Matthew Poole, Jeremias Francioli, and Jon Dunwell SAN DIEGO, CA, UNITED STATES, November 5, 2026 /⁨EINPresswire.com⁩/ -- National investment loss and …

Versity and Passco DST Investors: $1.4M FINRA Claim Filed Against LPL Financial

Claim Alleges Crown Capital Securities and Financial Advisor John Stephen Weiss Failed to Conduct Adequate Due Diligence on Illiquid DST Investments DANA POINT, CA, UNITED STATES, November 5, 2026 /⁨EINPresswire.com⁩/ -- National investment loss …

PETROCOIN® IS EVOLVING

PETROCOIN® IS EVOLVING BY CONVERTING PASSIVE ASSETS INTO PERFORMING ASSETS HOUSTON, TX, UNITED STATES, November 5, 2026 /⁨EINPresswire.com⁩/ -- Houston-based PetroCoin Limited Liability Company (ERC20-PTCN, PetroCoin®) is pleased to announce it …

Lagoon Valley Expands Its Outdoor Lifestyle with Six New Pickleball Courts

New amenity reflects community's commitment to recreation, wellness, and sustainable living VACAVILLE, CA, UNITED STATES, November 5, 2026 /⁨EINPresswire.com⁩/ -- At Lagoon Valley, recreation is more than an amenity. It's part of everyday …

New November 2026 Data: Herriman Housing Supply Climbs to a Three-Year High as Price Growth Slows to 1.1%

New 12-month analysis from HerrimanShortSale.com, with commentary from its recommended agent, Utah principal broker Abril Burgoyne HERRIMAN, UT, UNITED STATES, November 5, 2026 /⁨EINPresswire.com⁩/ -- More homes are sitting on the market in …

ACHS Launches Online Graduate Certificates in Women’s Hormonal Health & Healthy Aging

New online graduate certificates address growing interest in women's health & longevity through evidence-informed nutrition, lifestyle, & integrative wellness. PORTLAND, OR, UNITED STATES, November 5, 2026 /⁨EINPresswire.com⁩/ -- …

ARYA Properties Challenges the Idea That Investment Villas Should Be Off-Limits to Their Owners

ARYA Properties combines owner-stay flexibility with professional resort management across its growing Indonesian property portfolio. BALI, INDONESIA, November 5, 2026 /⁨EINPresswire.com⁩/ -- For many buyers, investing in a holiday property …

100 Women in Finance Celebrates 25 Years of Impact at New York Gala, Honoring Industry Leaders

25th Anniversary Gala raises $1.1 million to support the 100 Women in Finance Foundation. NEW YORK, NY, UNITED STATES, November 5, 2026 /⁨EINPresswire.com⁩/ -- 100 Women in Finance celebrated its 25th Anniversary on November 3 at Cipriani 42nd …

Christina Seix Academy's Interim Head of School Ivy Green Credits Close-Knit Community with Enabling Student Success

Test Scores Are Significantly Above NJ and National Averages; So Is Sense of Belonging, Green Says TRENTON, NJ, UNITED STATES, November 5, 2026 /⁨EINPresswire.com⁩/ -- Ivy Green, the Interim Head of School at Christina Seix Academy (CSA), today shares …

CBC Settlement Funding Marks 17 Years of Providing Financial Flexibility to Structured Settlement Recipients

Pennsylvania-based CBC Settlement Funding marks 17 years of helping Americans access structured settlement funds via personalized, court-approved transactions. CONSHOHOCKEN, PA, UNITED STATES, November 5, 2026 /⁨EINPresswire.com⁩/ -- CBC …

Foresight Continues Its Partnership With Pibit AI as Time to Quote Falls From 12 Days to 2

The workers' compensation MGA now clears submissions in 30 to 37 minutes on average, and each of its underwriters handles 190% more submissions than before. BAY AREA, CA, UNITED STATES, November 5, 2026 /⁨EINPresswire.com⁩/ -- Pibit AI, the AI …

Lakewood-Amedex Biotherapeutics Announces Completion of Series C Convertible Preferred Stock Redemption

Lakewood-Amedex Biotherapeutics Inc. (NASDAQ:LABT) SARASOTA, FL, UNITED STATES, November 5, 2026 /⁨EINPresswire.com⁩/ -- Lakewood-Amedex Biotherapeutics Inc. (NASDAQ: LABT) (the "Company"), a clinical-stage biotechnology company …

Record-breaking ADIPEC 2026 mobilises US$67bn in deals as global leaders align on energy resilience and security

ABU DHABI, UNITED ARAB EMIRATES, November 5, 2026 /⁨EINPresswire.com⁩/ -- • 50,000+ deals worth an estimated US$67bn underscore ADIPEC's role in accelerating investment, technology deployment and global energy collaboration • Biggest …

Adriana Aristizabal launches The Courage to Ascend™, a Global Leadership Speaking Platform

From Colombia’s war frontlines to the Himalayas, Aristizabal shares lessons on courage, leadership and reinvention on global stages in English and Spanish. NEW YORK , NY, UNITED STATES, November 5, 2026 /⁨EINPresswire.com⁩/ -- iVoice …

Global Tech Weekend Announces 2027 Launch Event: Startups to Pitch to International Investors Inside a Ferris Wheel

Global Tech Weekend, which previously hosted leaders from Google, Meta, Amazon, and StartX, introduces a 6-minute Pitch in a Ferris Wheel format on December 5. TBILISI, GEORGIA, November 5, 2026 /⁨EINPresswire.com⁩/ -- Global Tech Weekend, the …

HR for Health and Kwikly Partner to Help Dental Practices Build Stronger Teams Through Better Hiring and Compliance

This partnership combines HR compliance expertise with modern dental staffing solutions to support hiring, retention, and workforce management. WALNUT CREEK, CA, UNITED STATES, November 5, 2026 /⁨EINPresswire.com⁩/ -- HR for Health, the leading HR …

AIM Robotics Showcases Canadian Sovereign Airspace Technology at DND's 2026 Counter-UAS Sandbox

Waterloo-based technology company demonstrates integrated airspace intelligence capabilities in a Canadian defence innovation environment WATERLOO, CANADA, November 5, 2026 /⁨EINPresswire.com⁩/ -- Artificial Intelligence Mastermind (AIM) Robotics Inc., a …

CAPRIOTTI’S ISSUES LAST CALL FOR 50TH ANNIVERSARY FRANCHISE INCENTIVE

Qualified entrepreneurs have until Dec. 31 to take advantage of up to $50,000 in potential savings LAS VEGAS, NV, UNITED STATES, November 5, 2026 /⁨EINPresswire.com⁩/ -- Fifty years in the making, and only weeks left to get in on one amazing offer …

The Settlement Group, Inc. Secures Idaho License, Its Third New License in Three Months

Company continues to expand its licensing portfolio, adding Idaho after recent approvals in Utah and Oklahoma. FORT LAUDERDALE, FL, UNITED STATES, November 5, 2026 /⁨EINPresswire.com⁩/ -- The Settlement Group, Inc. (SGI) today announced that the …