Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

Money Laundering Newswire

Get by Email • RSS

Published on 01:25 GMT

Ottawa plans to shift oversight of banks’ anti-money-laundering efforts from FinTRAC to OSFI

Open this photo in gallery:The government announced its plan to transfer the oversight role in the federal budget released on Thursday.Justin Tang/The Canadian Press Ottawa is planning to shift the supervision of banks’ efforts to fight financial crime …

Source: The Globe and Mail - Neutral
Published on Nov 6, 2026

Ottawa wants to change the authority that oversees banks for money laundering

Breadcrumb Trail Links Canada’s auditor general in October said FINTRAC is not effectively carrying out its duties to limit money laundering Too much information can make it harder to tackle financial crime, say officials from Canada’s largest banking …

Source: Devon Dispatch - Neutral
Published on Nov 6, 2026

Nordea Bank Risks Almost $1 Billion Fine in Denmark Money Laundering Case

Nordea Bank Abp is facing a potential 6.6 billion-krone ($988 million) penalty as a Danish court prepares to rule in a case over failures to prevent money laundering that go back more than a decade. The case marks the first time a money-laundering …

Source: Insurance Journal - Neutral
Published on Nov 6, 2026

Bill S‑8: Canada Moves to Tighten Its Anti‑Money‑Laundering Regime

The federal government has introduced the Combatting Financial Crimes and Drug Trafficking Act bill (Bill S-8) in the Senate. Building on Bill C-29, Bill S-8 would tighten Canada’s anti-money-laundering (AML) rules, mainly by amending the Proceeds of Crime …

Source: JD Supra - California - Neutral
Published on Nov 6, 2026

SC issues notice to NewsClick, Prabir Purkayastha on ED plea against quashing of money laundering case

New Delhi: The Supreme Court on Friday issued notice to NewsClick and its editor-in-chief, controversial journalist and production company owner Prabir Purkayastha, on a plea filed by the Enforcement Directorate (ED) challenging a Delhi High Court judgment …

Source: The Hans India - Neutral
Published on 01:26 GMT

ED raids 14 locations in Punjab, Chandigarh in money laundering probe against ex-minister

Daijiworld Media Network - Jalandhar Jalandhar, Nov 6: The Enforcement Directorate (ED) on Friday said it had conducted search operations at 14 locations across Punjab and Chandigarh in connection with a money laundering investigation against former Punjab …

Source: Daijiworld News - Indeterminate
Published on 02:25 GMT

Pakistan and Russia cement anti-corruption and anti-money laundering partnership

ISLAMABAD: National Accountability Bureau (NAB) and Pakistan and Russian Prosecutor General Office have cemented the anti-corruption and anti-money laundering partnership at an official MoU ceremony. The MoU was signed by Chairman NAB, Lt. Gen. (R) Nazir …

Source: ARY News - Indeterminate
Published on Nov 6, 2026

Large-scale theft and money laundering operation involves Door, Marinette counties

STURGEON BAY, Wis. (WBAY) - Three people are being held in the Door County Jail suspected of a large-scale theft and money laundering operation that ran for over a decade. Fourteen victims were identified during the investigation, with combined losses of $ …

Source: WBAY - Wisconsin - Pending
Published on Nov 6, 2026

VB seeks ED probe into money-laundering trail linked to Majithia

The Punjab Vigilance Bureau (VB) has written to the Enforcement Directorate (ED), seeking an investigation into the ₹736.96-crore alleged money laundering case involving Shiromani Akali Dal (SAD) leader Bikram Singh Majithia. The vigilance findings point …

Source: Hindustan Times - Indeterminate
Published on 01:18 GMT

Pakistan, Russia sign MoU to strengthen cooperation against corruption, money laundering

ISLAMABAD - The National Accountability Bureau (NAB) of the Islamic Republic of Pakistan and the Prosecutor General’s Office of the Russian Federation have signed a Memorandum of Understanding (MoU) in Moscow, Russia to strengthen bilateral cooperation and …

Source: The Nation - Pro-Government
Published on Nov 6, 2026

Baily for defendent charged with money laundering and forgery

By PAVEL BAILEY Tribune Staff Reporter [email protected] A CONTRACTOR accused of fraudulently obtaining $157, 201 from a real estate company earlier this year was granted bail yesterday. Prosecutors allege Shawn Moxey, 51, uttered a forged cheque at …

Source: The Tribune (Bahamas) - Neutral
Published on Nov 6, 2026

Forest man jailed for money laundering

A New Forest man is one of two who have been handed jail terms for money laundering. Christopher James Mills (37), of Ringwood, appeared at Bournemouth Crown Court yesterday (Thursday) following an investigation by Dorset Police’s Serious Organised Crime …

Source: New Milton Advertiser & Lymington Times - Pending
Published on Nov 6, 2026

Delhi Police Arrests PLA Militant Involved in Money Laundering Case

Delhi Police Crime Branch has arrested a 35-year-old militant belonging to the People's Liberation Army (PLA) in the national capital. The accused, identified as RK Regan Singh, was wanted for money laundering, extortion, and UAPA-related cases. Delhi …

Source: Asianet Newsable - Center-right
Published on Nov 6, 2026

MACC Seeks Man To Assist In Money Laundering Investigation

KUALA LUMPUR, Nov 6 (Bernama) -- The Malaysian Anti-Corruption Commission (MACC) is seeking a local man to assist in a money laundering investigation. The MACC said the individual, identified as Toh Lean Seng, is 53 years old, adding that efforts to locate …

Source: Bernama - Pro-Government
Published on Nov 6, 2026

Anti-Money Laundering Authority clears way for Pizza Fan stores to reopen

The head of the Anti-Money Laundering Authority, former Deputy Prosecutor of the Supreme Court Charalambos Vourliotis, has given the green light for the reopening of Pizza Fan stores. Specifically, under an order issued by Mr Vourliotis, two bank accounts …

Source: Proto Thema - Indeterminate
Published on Nov 6, 2026

S$3 billion money laundering case: Rare Pateks, Rolexes and diamond-covered Hermes head to auction

With low opening bids and pieces seldom seen in secondary markets, the watch sale is expected to draw healthy bidding [SINGAPORE] A Patek Philippe Nautilus Perpetual Calendar valued at up to S$250,000 but with a starting bid of just S$125,000. A Hermes …

Source: The Business Times Singapore - Neutral
Published on Nov 6, 2026

Brief: CFC vice-president named head of international anti-money laundering committee

Sandra Campos, vice-president of Oversight, Ethics and Discipline at Brazil's Federal Accounting Council (CFC), has been appointed chair of the Inter-American Accounting Association's technical committee on preventing asset laundering. Source: …

Source: Corporate Disclosures - Pending
Published on Nov 6, 2026

SEBI proposes mandatory anti-money laundering certification for principal officers of market intermediaries

The Securities and Exchange Board of India (SEBI) has proposed making anti-money laundering and counter-terrorism financing certification mandatory for principal officers of all registered securities market intermediaries, aiming to strengthen compliance …

Source: Devdiscourse - Pending
Published on Nov 6, 2026

Italian Businessman Referred to Trial over Alleged €10 mln Fraud and Money Laundering Scheme

Albanian prosecutors have referred an Italian businessman to trial over an alleged fraud and money laundering scheme involving the construction materials industry, following a months-long investigation in Tirana. The Tirana Prosecutor’s Office has …

Source: Albanian Daily News - Indeterminate

03 days 01:31:25

Featured Releases

Got News to Share? · Submit · See All

Published on November 6, 2026 - 21:59 GMT

Operation Economic Outcast Severs MEXC Global’s Access to the U.S. Financial System

CVC Exchanger Facilitated at Least $16 Billion in Illicit Finance, Including for IRGC-Qods Force WASHINGTON—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an order …

Distribution channels:
Published on November 4, 2026 - 22:54 GMT

BAC Subject to Increasing Scrutiny: Senator Warren Reportedly Calling For DOJ Criminal Probe Over Violations of Anti-...

SAN FRANCISCO, Nov. 04, 2026 (GLOBE NEWSWIRE) -- On October 14, 2026, Senator Elizabeth Warren (Ranking Member of the Senate Banking, Housing, and Urban Affairs Committee) issued a statement reacting to Bank of America’s (NYSE: BAC) resolution of serious …

Distribution channels:

Published on November 6, 2026 - 19:10 GMT

Kaplan Fox Notifies Bank of America Corporation (NYSE: BAC) Investors of a Securities Class Action Deadline on December ...

NEW YORK, Nov. 06, 2026 (GLOBE NEWSWIRE) -- Kaplan Fox & Kilsheimer LLP announces that a class action lawsuit has been filed against Bank of America Corporation (“Bank of America” or the “Company”) (NYSE: BAC) on behalf of investors that purchased or …

Distribution channels:
Published on November 6, 2026 - 06:23 GMT

Former FBI agent pleads guilty to Cryptocurrency theft

Former FBI agent Patrick Steven Yaroch, 37, of Ashburn, pled guilty today to wire fraud and money laundering related to using his access to steal cryptocurrency.

Distribution channels:

Published on November 2, 2026 - 16:57 GMT

Attorney General Jeff Jackson Sues to Stop Federal Rollback of Anti-Money Laundering Law

Treasury’s new rule exempts more than 99% of companies from a bipartisan law that helps police follow drug money FOR IMMEDIATE RELEASE Monday, November 2, 2026 Contact: [email protected] 919-538-2809 RALEIGH – Attorney General Jeff Jackson and 20 other …

Distribution channels:
Published on November 2, 2026 - 16:24 GMT

Attorney General Jeff Jackson Sues to Stop Federal Rollback of Anti-Money Laundering Law

Treasury’s new rule exempts more than 99% of companies from a bipartisan law that helps police follow drug money FOR IMMEDIATE RELEASE Monday, November 2, 2026 Contact: [email protected] 919-538-2809 RALEIGH – Attorney General Jeff Jackson and 20 other …

Distribution channels:
Published on November 6, 2026 - 14:48 GMT

Flag on the play: CBP seizes counterfeit Super Bowl rings at IAH

U.S. Customs and Border Protection officers assigned to George Bush Intercontinental Airport this past week seized 75 counterfeit Kansas City Chiefs Super Bowl championship rings. Further examinatio CBP officers at IAH seized 75 counterfeit Super Bowl …

Distribution channels:
Published on November 6, 2026 - 13:30 GMT

Gogo Announces Third Quarter Results

Gogo Completes Amendment and Extension of its ~$600 Million Original Term Loan B Facility FCC Renews Gogo’s Exclusive, Nationwide Air-to-Ground Spectrum Licenses through 2036 Record Galileo Shipments of 172 and 297 Units Online Total Revenue of $213.2 …

Distribution channels: Aviation & Aerospace Industry, Business & Economy ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 955,181,153 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 10/10/2026

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on November 7, 2026 - 00:14 GMT

Louis Garoz-Ferguson's Kadenwood Group Advised on Sales and Financings Up to the Billion-Dollar Range Since 2024 Launch

Founder and managing partner Louis Garoz-Ferguson launched the firm in 2024; its first client, a listed real estate trust, is still a client. VANCOUVER, BRITISH COLUMBIA, CANADA, November 6, 2026 /⁨EINPresswire.com⁩/ -- Kadenwood Group, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 6, 2026 - 23:29 GMT

STOVE GOD COOKS AND BABYGRANDE RECORDS PARTNER WITH WARNER RECORDS

STOVE GOD COOKS KICKS OFF A NEW CHAPTER WITH SINGLE “STOVIE’S HOME (DOWN DOWN),” FROM HIS FORTHCOMING ALBUM ALL THIS FOR ME?, EXECUTIVE PRODUCED BY SWIZZ BEATZ NEW YORK, NY, UNITED STATES, November 6, 2026 /⁨EINPresswire.com⁩/ -- Warner Records …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on November 6, 2026 - 22:33 GMT

Cardiff Named Best Financial Brand at 2026 TITAN Awards, Wins Four Honors

Small business lender earns Gold for Best Financial Brand and three Silver Awards recognizing excellence in financial services, AI and fintech solutions. DEL MAR, CA, UNITED STATES, November 6, 2026 /⁨EINPresswire.com⁩/ -- Cardiff, a leading U.S. small …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 6, 2026 - 22:05 GMT

Astral Astrologer Mohnish Suri Publishes Review of September 2026 Political Astrology Video

Astrologer Mohnish Suri revisits his September 21 YouTube commentary on Trump, Netanyahu and Saturn Retrograde. VANCOUVER, BRITISH COLUMBIA, CANADA, November 6, 2026 /⁨EINPresswire.com⁩/ -- Astral Astrologer, a Canadian Vedic astrology education and …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on November 6, 2026 - 21:56 GMT

Ampcus Founder & CEO Ann Ramakumaran Receives 2026 NMSDC President's Award

Ampcus is proud to announce that its Founder and CEO, Ann Ramakumaran, is the recipient of the 2026 NMSDC President's Award. CHANTILLY, VA, UNITED STATES, November 6, 2026 /⁨EINPresswire.com⁩/ -- Ampcus is proud to announce that its Founder …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 6, 2026 - 20:48 GMT

XENEX and FinTrade Innovations Partner to Advance Digital Trade Finance

XENEX and FINTRINN announce a strategic partnership to digitalize trade finance, streamline workflows, and improve operational efficiency. TORONTO, ON, CANADA, November 6, 2026 /⁨EINPresswire.com⁩/ -- Xenex Enterprises Inc. (XENEX), a leading …

Distribution channels: Banking, Finance & Investment Industry ...
Published on November 6, 2026 - 20:03 GMT

Phio Pharmaceuticals Announces Invitation for Oral Presentation at 41st Annual SITC Meeting

INTASYL siRNA – Redefining the Treatment Paradigm for Cutaneous Squamous Cell Carcinoma Phio Pharmaceuticals Corp. (NASDAQ:PHIO) KING OF PRUSSIA, PA, UNITED STATES, November 6, 2026 /⁨EINPresswire.com⁩/ -- Phio Pharmaceuticals Corp. (NASDAQ: PHIO …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on November 6, 2026 - 19:32 GMT

Greenbacker Investor Losses: KlaymanToskes Files $610K FINRA Claim Against Morgan Stanley

Claim Alleges Morgan Stanley Misrepresented Greenbacker as a Low-Risk Investment Offering 6% Tax-Deferred Income MANCHESTER, NH, UNITED STATES, November 6, 2026 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm KlaymanToskes …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 6, 2026 - 19:12 GMT

Concierge Auctions: Reserve Met; Bidding Open at $5.01M for Long Island’s Famed Waterfront 'Snapple House'

Storied Hewlett Bay Park estate built by Snapple co-founder will sell live in London on 20 November in cooperation with Nest Seekers International NEW YORK, NY, UNITED STATES, November 6, 2026 /⁨EINPresswire.com⁩/ -- Concierge Auctions today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 6, 2026 - 19:00 GMT

Phio Pharmaceuticals Reports Q3 2026 Results and Business Update as It Advances PH-762 Toward Phase 2b Study

PH-762 Achieves Key Milestones, Including Commercial-Scale cGMP Manufacturing, Long-Term Toxicology Study Treatment, and FDA Regulatory Submissions Phio Pharmaceuticals Corp. (NASDAQ:PHIO) KING OF PRUSSIA, PA, UNITED STATES, November 6, 2026 /⁨ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 6, 2026 - 19:00 GMT

The Oak Insurance Group Offers Hanover Prestige and Platinum Coverage to Atlanta Families

Atlanta independent agency gives owners of higher-value homes access to Hanover Prestige, with Hanover Platinum Protection for broader household needs. ATLANTA, GA, UNITED STATES, November 6, 2026 /⁨EINPresswire.com⁩/ -- The Oak Insurance Group …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 6, 2026 - 18:29 GMT

Haywood Hunt & Associates Welcomes Vivianna Check as Senior Advisor, Fraud, Internal Audit & Risk Advisory

Haywood Hunt welcomes Vivianna Check as Sr. Advisor, bringing over 20 years of expertise in corporate investigations, forensic accounting, fraud and risk mgmt. TORONTO, ONTARIO, CANADA, November 6, 2026 /⁨EINPresswire.com⁩/ -- Haywood Hunt & …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 6, 2026 - 18:15 GMT

Pentagon 2000SQL ERP provides advanced traceability for complex and regulated serialized inventory parts

Integrated ERP Software Pentagon 2000SQL connects purchasing, warehouse activity, repair, and sales to enforce real-time compliance rules. NEW YORK, NY, UNITED STATES, November 6, 2026 /⁨EINPresswire.com⁩/ -- PENTAGON 2000 SOFTWARE ADVANCES …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on November 6, 2026 - 18:12 GMT

M2MMA Optimizes Cap Table Ahead of Uplisting by Eliminating Note with 7.5% Dilution Potential

M2MMA Inc (OTCBB:MMAZ) DUBAI, UNITED ARAB EMIRATES, November 6, 2026 /⁨EINPresswire.com⁩/ -- Headquartered in the UAE, M2MMA is advancing AI-powered solutions for combat sports via its proprietary M2Intel Operating System. Today, it announced that …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on November 6, 2026 - 17:34 GMT

Expert Webcast to Host Live Video Roundtable: Trends and Transactions in Latin America M&A and Private Equity

Upcoming Complimentary Live Roundtable on Latin America M&A and Private Equity with Leading Dealmakers in Latam ASPEN, CO, UNITED STATES, November 6, 2026 /⁨EINPresswire.com⁩/ -- Expert Webcast, a leading professional digital media platform, today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 6, 2026 - 17:32 GMT

Sonitor Wins Gold in 2026 Merit Healthcare Awards for Best Healthcare Management Solution

Recognition highlights SonitorONE™ enterprise location intelligence platform and the company's leadership in advancing intelligent healthcare operations ORLANDO, FL, UNITED STATES, November 6, 2026 /⁨EINPresswire.com⁩/ -- Sonitor, Inc., a global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 6, 2026 - 17:18 GMT

Rockwell Trading Introduces Wealth GPS, a Free App That Puts a GPS on Personal Finances

Wealth GPS helps busy professionals and business owners see idle money and estimate how long it might last, and a new Referral Club rewards users who share it. AUSTIN, TX, UNITED STATES, November 6, 2026 /⁨EINPresswire.com⁩/ -- Rockwell Trading is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 6, 2026 - 17:11 GMT

Seattle Hosts the First-Ever Conference for Women Founders in Women’s Sports

As women’s sports tops $3 billion, 150 founders and investors gather Dec. 3 to grow the businesses behind the boom SEATTLE, WA, UNITED STATES, November 6, 2026 /⁨EINPresswire.com⁩/ -- Women founders building businesses in women’s sports will meet the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 6, 2026 - 17:05 GMT

Concierge Auctions: Bidding Opens for Two Distinctive Boulder-Area Properties Selling In Colorado

Private mountain retreat and contemporary residence offer contrasting and alluring opportunities across the Boulder market NEW YORK, NY, UNITED STATES, November 6, 2026 /⁨EINPresswire.com⁩/ -- Concierge Auctions announced today that bidding is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 6, 2026 - 17:05 GMT

Why 38% of U.S. Workers are rethinking their careers in 2026 and what Crestmont University offers

For working professionals ready for the next level, Crestmont’s DBA is built around the life they already lead, not the one they would have to give up. SIOUX FALLS, SD, UNITED STATES, November 6, 2026 /⁨EINPresswire.com⁩/ -- When California …

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