Money Laundering Newswire

The CNMV detects shortcomings in the controls against money laundering of management companies, investment firms, and ...

The National Securities Market Commission (CNMV) has detected deficiencies in the information on money laundering prevention submitted by some of the entities under its supervision. Among them, the agency points out that a "large number of entities…

Cabinet Chief says Kyrgyzstan is ready for EAG mutual evaluation on money laundering Kyrgyzstan | business |

Cabinet Chief says Kyrgyzstan is ready for EAG mutual evaluation on money laundering AKIPRESS.COM - Kyrgyzstan is ready for the third round of mutual evaluation of its national system for preventing money laundering and terrorist financing, Chairman of …

After a $2.4 billion money laundering bust, Singapore now has hundreds of luxury handbags to shift

Singapore —  One of history’s largest ever money laundering busts left officials in Singapore with a multibillion-dollar question: What to do with the cars, properties and thousands of luxury goods seized in the investigation? Three years after the …

The CNMV will finalize shortly the reporting manual on the prevention of money laundering.

The National Securities Market Commission (CNMV) plans to complete "in the coming weeks" the development of the reporting manual for information on the Prevention of Money Laundering and Terrorism Financing (PBCFT), once the review of the first …

Maduro ally Alex Saab expected to plead guilty Tuesday in federal money laundering case

MIAMI (AP) — Maduro ally Alex Saab expected to plead guilty Tuesday in federal money laundering case. Copyright 2026 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed without permission.

Capitec slapped with R28m fine for anti-money laundering compliance failures

The Reserve Bank’s Prudential Authority (PA) has imposed administrative sanctions on Capitec Bank after identifying several failures to comply with the Financial Intelligence Centre Act (FIC Act) during a regulatory inspection conducted in 2023. The …

Maduro ally Alex Saab expected to plead guilty in federal money laundering case

MIAMI (AP) — A close ally of ousted Venezuelan President Nicolás Maduro is expected to plead guilty Tuesday in a federal case that accused him of bribing officials to win lucrative contracts to import food at a time of widespread hardship in the South …

After a US$2.4 billion money laundering bust, Singapore now has hundreds of luxury handbags to shift

Boca Raton man accused of running $3M illegal sports betting and money laundering operation

Boca Raton man accused of running $3M illegal sports betting and money laundering operation Devon Alexander Shalmi being held on $3M bond. BOCA RATON, Fla. —A 42-year-old man is accused of running a $3 million illegal online sports betting and money …

Money laundering ring busted for laundering proceeds from fraud groups

SEOUL, Sept. 14 (Yonhap) --- A money laundering ring has been busted for laundering more than 90 billion won (US$67 million) in criminal proceeds on behalf of fraud organizations, police said Monday. The Gyeonggi Nambu Provincial Police Agency said it has …

Colombian man charged in $135M money laundering scheme in Greenville

Sept. 11, 2026, 2:36 p.m. ET A Colombian man faces a federal charge for allegedly laundering $135 million in drug proceeds. The scheme involved moving money from illegal drug sales through cryptocurrency and Colombian bank accounts. William Andres Holguin …

Asif Mahmud denies allegations as ACC decides to investigate corruption, money laundering claims

The Anti-Corruption Commission (ACC) has decided to investigate allegations of corruption, irregularities, abuse of power and money laundering against Asif Mahmud Shojib Bhuyain, a former adviser to the interim government and spokesperson for the National …

ACC to probe fresh money laundering, corruption allegations against Asif Mahmud

The Anti-Corruption Commission (ACC) on Sunday decided to investigate the fresh allegations of money laundering, widespread irregularities and financial transactions involving transfers against former interim government adviser and National Citizens Party …

How gifting overpriced cars becomes a lucrative money laundering scheme

Tendai Ruben Mbofana   When a corrupt individual distributes hundreds of luxury vehicles to influential public figures, the spectacle is routinely framed as an act of unbridled philanthropy.   To directly receive my articles please join my WhatsApp Channel …

Al-Fayez: Jordan will not tolerate money laundering or terrorism financing

Senate President Faisal Al-Fayez said Jordan has taken advanced, internationally recognised steps to combat money laundering and terrorist financing, steps that have stabilised the Kingdom's financial system and strengthened its investment climate …

Senate Speaker: Jordan's anti-money laundering steps win international recognition

Ammon News - Jordan has taken advanced, internationally recognized steps in combating money laundering and terrorist financing, directly bolstering the stability of its financial system and strengthening the appeal of its business and investment …

Jordan reaffirms commitment to 2027 Anti-Money Laundering Evaluation

Ammon News - Jordan reaffirmed high-level political commitment to preparing for its third-round mutual evaluation on anti-money laundering (AML), counter-terrorist financing (CFT) and counter-proliferation financing (CPF), set for 2027-2029, during a …

Reuters: A mining farm was found in Mexico that could be laundering money for cartels

In the Mexican state of Puebla, police discovered an underground cryptocurrency mining farm located in the mountainous region of Sierra Norte. According to preliminary data, this site may have been used for laundering money linked to drug cartels, reports …

FSC Flags Money Laundering Risk in KRWQ Gift Certificate Service

[Courtesy of KRWQ]South Korea's financial authorities said they will "respond firmly" to a service that lets users buy gift cards with KRWQ, an offshore won-pegged stablecoin, belatedly acknowledging money laundering risks first reported by …

Women in PR North America to Officially Launch New Industry Awards at Vancouver Networking Reception

VANCOUVER, BC, CANADA, September 14, 2026 /⁨EINPresswire.com⁩/ -- Women in PR North America will officially launch its new awards program at a networking reception on October 7, 2026, at the Rosewood Hotel Georgia Hawksworth Restaurant in Vancouver. …

Brokers Alliance Publishes What Its AI Does Not Do

The family-owned IMO signs every regulated page on its site and is building a read-only connection for BGA principals and their own assistants FOUNTAIN HILLS, AZ, UNITED STATES, September 14, 2026 /⁨EINPresswire.com⁩/ -- Brokers Alliance, Inc. has …

GECCO and enclaive bring confidential computing and post-quantum-ready encryption to rugged edge deployments

Protecting data in use for mission-critical, sovereign, and AI-enabled environments. VICTORIA, CANADA, September 14, 2026 /⁨EINPresswire.com⁩/ -- Green Edge Computing Corp. (GECCO) and the German cybersecurity company enclaive have announced a …

Heartseed Advances Regenerative Cell Therapy Approaches for Severe Heart Failure

Advanced iPS cell- derived heart muscle cell therapies designed to restore lost heart muscle and bring new possibilities to patients with severe heart failure. LOS ANGELES , CA, UNITED STATES, September 14, 2026 /⁨EINPresswire.com⁩/ -- Heartseed …

Epos Now Launches Countertop 2 Point of Sale in the US

The Countertop 2 is 3x faster than previous solutions, meaning lines move, tables turn and staff spend less time waiting on screens and more time with customers ORLANDO, FL, UNITED STATES, September 14, 2026 /⁨EINPresswire.com⁩/ -- Epos Now …

Prestige Auto Spa Wayne Celebrates First Anniversary and $750,000 Transformation Under Jeff Kovatch

Second Prestige Auto Spa location brings full service automotive care and a customer first approach to Jeff Kovatch’s hometown of Wayne, New Jersey. WAYNE, NJ, NJ, UNITED STATES, September 14, 2026 /⁨EINPresswire.com⁩/ -- Prestige Auto Spa Wayne …

The Salvation Army of Palm Beach County Introduces the Young Allies

New philanthropic society has already raised nearly $200,000 for homeless veterans ahead of 3rd annual Red Shield Benefit hosted at Drive Shack on September 23 WEST PALM BEACH, FL, UNITED STATES, September 14, 2026 /⁨EINPresswire.com⁩/ -- PALM BEACH, Fl …

Miller Industries and Commercial Fleet Financing, Inc. Launch Miller Finance Solutions

DALLAS, TX, UNITED STATES, September 14, 2026 /⁨EINPresswire.com⁩/ -- Miller Industries and Commercial Fleet Financing Launch Miller Finance Solutions Miller Industries, Inc. and Commercial Fleet Financing, Inc. (CFF), a leading nationwide provider of …

EvolveWare Recognized in the Inaugural Gartner® Magic Quadrant™ for AI-Augmented Code Modernization Tools

EvolveWare’s Intellisys platform was recognized for its abilities to reduce risk in legacy system transformation. SANTA CLARA, CA, UNITED STATES, September 14, 2026 /⁨EINPresswire.com⁩/ -- EvolveWare, a provider of AI-augmented modernization solutions …

Krelva Accepted Into the HBS Foundry Bootcamp at Harvard Business School

Krelva is launching Krelva Meet, a platform with small live rooms where day traders can trade the market together with others at a similar skill level. BUFFALO, NY, UNITED STATES, September 14, 2026 /⁨EINPresswire.com⁩/ -- Foster Britton spent …

Cleaning 365 Expands Integrated Facility Management Across Ontario and British Columbia

Cleaning, preventive maintenance and emergency repairs move under one contract for commercial, healthcare and industrial buildings, with 24/7 response. MISSISSAUGA, ONTARIO, CANADA, September 14, 2026 /⁨EINPresswire.com⁩/ -- Cleaning 365 …

August Lock Volume Pulls Back as Fed Rate Hike Bets Build

MCT’s September lock volume reports August data shows lock volume fell while cash out refis rose as inflation builds expectations for a September Fed rate hike. SAN DIEGO, CA, UNITED STATES, September 14, 2026 /⁨EINPresswire.com⁩/ -- Mortgage Capital …

Beddora Introduces Cooling Bedding Bundle for Warm Sleepers Across North America

Beddora launches a cooling bedding bundle combining breathable sheets, a bamboo mattress protector and adjustable bamboo pillow for warm sleepers. MISSISSAUGA, ONTARIO, CANADA, September 14, 2026 /⁨EINPresswire.com⁩/ -- Beddora has introduced a …

Secure Insight Announces Integration with OptiFunder to Deliver Integrated Fraud Prevention Services

Secure Insight has entered into an integration agreement with OptiFunder for warehouse bank and lender fraud prevention tools CLAYTON, MO, UNITED STATES, September 14, 2026 /⁨EINPresswire.com⁩/ -- Secure Insight, the market-leading fintech …

OXEIA TO HOST INVESTOR WEBINAR WITH NFL'S ALEX SMITH ON WHAT COULD BECOME THE FIRST FDA-APPROVED CONCUSSION TREATMENT

Oxeia's Regulation Crowdfunding Round on StartEngine Nears Close; Features CEO Michael Wyand, Board Member and NFL QB Alex Smith, Trauma Surgeon Vishal Bansal BOSTON, MA, UNITED STATES, September 14, 2026 /⁨EINPresswire.com⁩/ -- Oxeia …

Nearly One in Three Small 401(k) Plans Pay Over Double the Median Administrative Cost, Study Finds

An analysis of 48,944 plan year 2024 Form 5500 filings finds roughly 10,500 plans under 500 participants paying above $324 per person. CORPUS CHRISTI, TX, UNITED STATES, September 14, 2026 /⁨EINPresswire.com⁩/ -- A new analysis of 48,944 401(k) …

Express Asphalt Solutions Launches ExpressPotholeRepair.com, an Emergency Pothole self Booking Platform in Florida

Florida property managers can now book same-week commercial pothole repair online in under two minutes, with instant pricing and no field visits required. NEW PORT RICHEY, FL, UNITED STATES, September 14, 2026 /⁨EINPresswire.com⁩/ -- Express Asphalt …

ER/Studio 21.1 Expands Data Models Into Semantic Layers for AI and Analytics

New semantic generators turn definitions and relationships in enterprise data models into reusable semantic layers for AI, Power BI, dbt, and governance. AUSTIN, TX, UNITED STATES, September 14, 2026 /⁨EINPresswire.com⁩/ -- ER/Studio, an enterprise data …

TaxZerone Urges S Corps and Partnerships to File Their Extended 2025 Returns by Tomorrow’s September 15 Deadline

TaxZerone helps businesses and tax professionals e-file extended 2025 Form 1120-S and Form 1065 returns and distribute applicable Schedule K-1s. SAN JOSE, CA, UNITED STATES, September 14, 2026 /⁨EINPresswire.com⁩/ -- U.S. businesses have just one …

OPPTIC Sales Method Launches Certification Program for Sales Professionals and Managers

New two-track program certifies revenue professionals in the company's time-based sales methodology SAN FRANCISCO, CA, UNITED STATES, September 14, 2026 /⁨EINPresswire.com⁩/ -- OPPTIC Sales Method has launched the OPPTIC Sales Method …