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Published on Nov 9, 2026

Integrity Commission dismantles Nineveh money laundering network

2026-11-09T16:09:24+00:00 font Enable Reading Mode A- A A+ Shafaq News- Nineveh Iraq's Federal Commission of Integrity has broken up a four-member network in Nineveh accused of impersonating officials to manipulate property deals and launder money, …

Source: Shafaq News - Indeterminate
Published on Nov 9, 2026

Nordea fined €20m for inadequate anti-money laundering measures

Copenhagen City Court on Monday fined Nordea Bank about EUR 20 million (155 million Danish krone) in a case regarding anti-money laundering measures, said the bank in a press release. The court delivered its verdict in the more than ten-year-old case as to …

Source: Daily Finland - Indeterminate
Published on Nov 9, 2026

Ukraine risks missing window to pass anti-money laundering laws for European payment access

Time is running short for Ukraine to pass the anti-money laundering laws it needs to join the Single Euro Payments Area (SEPA), a network that makes euro transfers faster and cheaper, as lawmakers remain divided over who should have access to bank account …

Source: The Kyiv Independent - Neutral
Published on Nov 9, 2026

Block Discloses Proposed $764M DOJ Payment in Anti-Money-Laundering Resolution

TL;DR: Block, the payments company behind Cash App and Square, says it reached an agreement in principle with the US Department of Justice over an anti-money-laundering programme allegation. Its November 3 filing outlines approximately $964 million in …

Source: NewsBTC - Neutral
Published on Nov 9, 2026

Anti-Money Laundering Watchdog FATF Targets Scam Compounds

A leading anti-money laundering (AML) organization has called for global action to disrupt the scam compounds responsible for a considerable volume of transnational fraud. AML watchdog the Financial Action Task Force (FATF) warned in a new report that …

Source: Infosecurity Magazine - Neutral
Published on Nov 9, 2026

Fox News' Jesse Watters Describes Israel Aid as 'A Way To Launder Money' Amid Trump's Planned Cuts

Fox News' Jesse Watters has described US military aid to Israel as 'a way to launder money' for American defence contractors, sharpening scrutiny of President Donald Trump's pledge to halt the annual assistance by the end of 2026. Watters…

Source: International Business Times - United Kingdom - Neutral
Published on Nov 9, 2026

ED CONDUCTED SEARCH OPERATIONS AT 14 LOCATIONS IN PUNJAB AND CHANDIGARH IN MONEY LAUNDERING CASE AGAINST EX MINISTER ...

Face2News/Jalandhar Directorate of Enforcement (ED), Jalandhar Zonal Office has conducted search operations on 02.11.2026 and 03.11.2026 at 14 locations in Punjab and Chandigarh under the provisions of the Prevention of Money Laundering Act (PMLA), …

Source: face2news - Pending
Published on Nov 9, 2026

National Army dismantles organized money-laundering network

ALGIERS - Security services in the Fifth Military Region on Saturday dismantled an organized criminal network specializing in money laundering, arresting eight people and seizing about 5 billion centimes in local currency, along with 45,125 euros and other …

Source: Algérie Presse Service - Pending
Published on Nov 8, 2026

88% of the revenue from the Kirchner real estate company was used to launder money from corruption

The Financial Information Unit (UIF) stated that 88% of the billing of Los Sauces, the real estate company of the Kirchner family, came from operations intended to launder money from corruption linked to public works. The accusation was presented during …

Source: La Derecha Diario - Right-wing
Published on Nov 8, 2026

Fake cops cheat retiree of RM179,490 in money laundering scam

KUALA LUMPUR, Nov 8 —A 73-year-old retiree lost RM179,490 after falling victim to a Macau scam involving fraudsters posing as police officers and accusing him of money laundering and drug trafficking. Brickfields police chief ACP Hoo Chang Hook said the …

Source: Malay Mail - Neutral
Published on 00:10 GMT

PMLA Tribunal Backs ED’s Power To Attach 36-Year-Old Property In AgustaWestland Case As Shravan Gupta Loses ₹16.58-Crore ...

The Prevention of Money Laundering Act (PMLA) Appellate Tribunal has upheld the Enforcement Directorate’s attachment of assets worth ₹16.58 crore belonging to Shravan Gupta, former managing director of Emaar MGF Land, in the AgustaWestland VVIP helicopter …

Source: Inventiva - Neutral
Published on Nov 9, 2026

Malawi for coordinated fight against transnational crimes

Malawi has called for a coordinated transnational fight to counter networks exploiting cross-border links with Mozambique, Tanzania and Zambia to traffic people and drugs, launder money and facilitate illicit trade. Minister of Homeland Security Peter …

Source: The Nation Malawi - Center-left
Published on Nov 9, 2026

IMF wants Kenya to identify crypto traders in crime fight

The International Monetary Fund (IMF) wants Kenya to compel cryptocurrency firms to share customer identification data such as names, addresses, and national ID numbers with the government to prevent money laundering. The multilateral lender is pushing …

Source: Business Daily Africa - Neutral
Published on Nov 7, 2026

NewsClick foreign funding case: SC issues notice on ED’s plea against quashing of money laundering proceedings

NEW DELHI: The Supreme Court on November 6 issued notice to digital news portal NewsClick and its founder-editor Prabir Purkayastha on a petition filed by the Enforcement Directorate (ED) challenging the Delhi High Court’s decision to quash money …

Source: Organiser Weekly - Pending
Published on Nov 9, 2026

Man, 28, charged after loaded gun and stun guns found at Oldbury address

A 28-year-old man has been charged with weapons and money laundering offences after police found a loaded gun, stun guns and cash. Police officers say they stopped a vehicle in Smethwick on Friday (November 6) and arrested a man in an investigation led by …

Source: Express & Star - Neutral
Published on Nov 9, 2026

Countries join forces to track transnational criminal networks across South American borders

By Nelza Oliveira Transnational criminal organizations increasingly operate across multiple countries, linking drug trafficking to logistics networks, ports, financial facilitators, and money laundering mechanisms. A single organization may manage cocaine …

Source: Cuenca High Life - Neutral
Published on Nov 9, 2026

Kofi Boat’s US Fraud Case Takes Another Turn As Showboy Accuses Criss Waddle

Ghanaian rapper Showboy has made fresh allegations against fellow musician Criss Waddle, claiming that he played a role in the arrest of Isaac Oduro Boateng, popularly known as Kofi Boat, over alleged money laundering activities. In a video circulating on …

Source: Ghana MMA - Neutral
Published on Nov 9, 2026

Court Jails Ex-Power Minister Saleh Mamman 75 Years Over ₦33.8bn Fraud

EFCC Says Former Minister Diverted Funds Meant for Zungeru, Mambilla Hydroelectric Projects A Federal High Court sitting in Abuja has sentenced former Minister of Power, Saleh Mamman, to 75 years’ imprisonment after finding him guilty of money laundering …

Source: Silverbird TV - Pending
Published on Nov 9, 2026

Kumanovo Police Operation: Charges Filed Against Five Individuals

Five individuals are facing criminal charges following a police operation to dismantle a criminal group that operated in Kumanovo for five years. The individuals are suspected of criminal association, committing criminal offenses, money laundering, and …

Source: Skopje Diem - Pending

07 days 02:29:46

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Published on November 9, 2026 - 20:33 GMT

Governor Sherrill Appoints Shirley U. Emehelu as Lieutenant Governor and Secretary of State

TRENTON – Governor Mikie Sherrill today appointed Shirley U. Emehelu as New Jersey’s next Lieutenant Governor and Secretary of State. The appointment marks the first time in state history that New Jersey will be led by both a woman Governor and Lieutenant …

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Published on November 9, 2026 - 18:10 GMT

Kaplan Fox Alerts Investors of Bank of America Corporation (NYSE: BAC) to a Pending Securities Class Action – Deadline ...

NEW YORK, Nov. 09, 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 …

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Published on November 9, 2026 - 15:40 GMT

Brazil Investigates Possible Foreign Role in Bolsonaro’s Escape

(MENAFN) Brazilian authorities are examining whether individuals linked to the United States, Argentina and Israel helped former presidential candidate Flavio Bolsonaro leave the country after losing the election, according to reports citing an anonymous …

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Published on November 9, 2026 - 15:02 GMT

Brazil Investigates Spy Network Over Bolsonaro Son’s Escape

(MENAFN) Brazilian police are examining whether a network of American, Argentine and Israeli operatives helped Flavio Bolsonaro slip out of the country after his election loss, a major US newspaper reported Saturday, citing an anonymous senior Brazilian …

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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 …

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Published on November 9, 2026 - 07:13 GMT

No court ordered unrestricted family visits for Mohamed – AG

– warns against misrepresenting court rulings Attorney General and Minister of Legal Affairs, Mohabir Anil Nandlall, SC, said no court has ordered unrestricted family visits for embattled Opposition Leader Azruddin Mohamed. He warned that presenting a …

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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 …

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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 …

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Published on November 10, 2026 - 00:50 GMT

NEQSOL Holding Supports 10th International Week of Integrity in Amsterdam

AMSTERDAM, NETHERLANDS, November 10, 2026 /⁨EINPresswire.com⁩/ -- NEQSOL Holding supported the 10th edition of the International Week of Integrity, held from October 26 to 30, 2026, under the theme “Leading with Integrity in a Digital Age.” The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 9, 2026 - 23:26 GMT

Insurance School of Tampa Bay Rolls Out Lunch & Learn Continuing Education Program

Insurance School of Tampa Bay Rolls Out Lunch & Learn CE Program. New two-hour CE classes bring convenient, on-site approved credits to agencies and adjusters TAMPA, FL, UNITED STATES, November 9, 2026 /⁨EINPresswire.com⁩/ -- New two-hour CE …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 9, 2026 - 21:57 GMT

Hot Springs Awning Marks 120 Years and a New Chapter in Cabot, Arkansas

Hot Springs Awning marks 120 years of Arkansas craftsmanship and 20 years of family ownership, now serving Central Arkansas from Hot Springs and Cabot CABOT, AR, UNITED STATES, November 9, 2026 /⁨EINPresswire.com⁩/ -- Hot Springs Awning, a custom awning, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on November 9, 2026 - 20:15 GMT

Phio Pharmaceuticals Announces e-Presentation at American Society for Dermatologic Surgery (ASDS) Annual Meeting

INTASYL siRNA – Redefining the Treatment Paradigm for Cutaneous Squamous Cell Carcinoma; Potential to Decrease Morbidities and Surgical Fatigue Phio Pharmaceuticals Corp. (NASDAQ:PHIO) KING OF PRUSSIA, PA, UNITED STATES, November 9, 2026 /⁨ …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on November 9, 2026 - 19:43 GMT

Meriwest Credit Union Wins 2026 MarCom Gold Award for 'Meriwest Magic'

We’re proud to share that Meriwest Magic has earned a 2026 MarCom Gold Award! Honored to be recognized among more than 6,000 entries. SAN JOSE, CA, UNITED STATES, November 9, 2026 /⁨EINPresswire.com⁩/ -- Meriwest Credit Union has been awarded a …

Distribution channels: Banking, Finance & Investment Industry ...
Published on November 9, 2026 - 19:15 GMT

Moores Lab AI Launches New Platform to Benchmark Semiconductor Verification Performance

New benchmarking platform challenges engineers to test their verification work with transparent scoring, actionable feedback, and industry-wide competition. AUSTIN, TX, UNITED STATES, November 9, 2026 /⁨EINPresswire.com⁩/ -- Moores Lab AI today announced …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on November 9, 2026 - 19:06 GMT

Raj Khaleel Wins Five-Star Award for Best Real Estate Agent Dubai at Arabian Property Awards

FIMCO Real Estate LLC and theVillasDubai secure two additional awards, while Raj Khaleel earns a regional nomination for Best Real Estate Agent Arabia. DUBAI, DUBAI, UNITED ARAB EMIRATES, November 9, 2026 /⁨EINPresswire.com⁩/ -- Dubai-based real …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on November 9, 2026 - 18:24 GMT

Bozeman REALTOR® Bevan Cox Introduces Flexible Home-Selling Programs

Bevan Cox’s Smart Seller Programs offer Southwest Montana homeowners two full-service listing options, with commissions starting at 1.5%. BOZEMAN, MT, UNITED STATES, November 9, 2026 /⁨EINPresswire.com⁩/ -- BOZEMAN, Mont. — Homeowners in Southwest …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on November 9, 2026 - 18:07 GMT

How Drew Coleman's Opt Real Estate Supports Local Agents

Opt Real Estate has built a reputation as the best real estate brokerage in Portland, OR, by helping agents market listings and manage transactions. PORTLAND, OR, UNITED STATES, November 9, 2026 /⁨EINPresswire.com⁩/ -- Opt Real Estate has built a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 9, 2026 - 18:05 GMT

ProsperPlan Wealth Voted Sacramento’s Favorite Financial Planner and its Favorite Wealth Manager for 2026

Firm takes Gold in both categories in The Sacramento Bee’s Sacramento Favorites competition, up from first and second place finishes in 2025 GOLD RIVER (SACRAMENTO), CA, UNITED STATES, November 9, 2026 /⁨EINPresswire.com⁩/ -- ProsperPlan Wealth …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 9, 2026 - 18:00 GMT

AnyPDFfiller Details First 1099 Season Under the IRS's $2,000 Threshold, With 1099-NEC Due Feb. 1, 2027

For tax year 2026, Form 1099-NEC starts at $2,000 instead of $600, but the IRS says all income must still be reported, even if no form arrives. DALLAS, TX, UNITED STATES, November 9, 2026 /⁨EINPresswire.com⁩/ -- AnyPDFfiller, an online PDF form …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 9, 2026 - 17:34 GMT

Reid Rosenthal’s Rittenhouse Square Listing Ranks Among Philadelphia’s Top 5 Home Sales for the Week

Reid Rosenthal, who has built a reputation as the best real estate agent on the Main Line, represented the seller in Philadelphia’s No. 3 home sale of the week. PHILADELPHIA, PA, UNITED STATES, November 9, 2026 /⁨EINPresswire.com⁩/ -- A Rittenhouse Square …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 9, 2026 - 17:32 GMT

Venezuela Energy Week 2027 Brings Global Operators to Caracas

CARACAS, VENEZUELA, November 9, 2026 /⁨EINPresswire.com⁩/ -- Chevron, Shell, bp and Qatar's UCC Holding have confirmed senior executives for Venezuela Energy Week (VEW) 2027. Each of the four operators has advanced upstream investments through …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 9, 2026 - 17:22 GMT

NASCOM and Karman Line, Inc. Sign MOU to Form Space Coast Oman Joint Venture

The two companies plan to develop the industry, infrastructure, and housing around Etlaq Spaceport at Duqm, with definitive agreements targeted by end of 2026. MUSCAT, OMAN, November 9, 2026 /⁨EINPresswire.com⁩/ -- Oman’s National Aerospace …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on November 9, 2026 - 17:16 GMT

OpenTech Alliance Completes SAM Systems Acquisition, Opens Global Orders for INSOMNIAC® TapLock™

$100 NFC electronic lock for self storage offers flexible investment options, with first customer rollouts planned for mid-December PHOENIX, AZ, UNITED STATES, November 9, 2026 /⁨EINPresswire.com⁩/ -- OpenTech Alliance, the global PropTech leader …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on November 9, 2026 - 17:15 GMT

ONUG Names Best in Show Winners at the AI Networking Summit New York 2026

ONUG, the 100,000-member community of enterprise IT leaders, announced the Best in Show winners from its AI Networking Summit, October 28–29 in New York City. NAPLES, FL, UNITED STATES, November 9, 2026 /⁨EINPresswire.com⁩/ -- Alkira (a Lumen …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 9, 2026 - 17:15 GMT

An Icon Evolves: Scottsdale Mint Introduces New 5 oz Silver Stacker® Bar

CASPER, WY, UNITED STATES, November 9, 2026 /⁨EINPresswire.com⁩/ -- Scottsdale Mint, a globally recognized precious metals manufacturer, proudly announces the launch of its new 5 oz Silver Stacker® Bar, marking the first new addition to its iconic …

Distribution channels: Banking, Finance & Investment Industry ...
Published on November 9, 2026 - 17:05 GMT

A Great Hair Day - WebsiteClosers Facilitates Successful Sale of Hairpiece Warehouse, Leader in Premium Hair Replacement

Joe Pergolizzi of Website Closers brokers the sale of the 13-year-old e-commerce brand known for custom men’s toupees and fast delivery. TAMPA, FL, UNITED STATES, November 9, 2026 /⁨EINPresswire.com⁩/ -- Website Closers, the world’s largest Tech & …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 9, 2026 - 17:03 GMT

Website Closers Brokers Successful Acquisition of High-Performance B2B Lead Generation Agency Growth Co Marketing

Kunal Mahajan acquires the outbound B2B agency that books qualified sales meetings for SaaS and AI firms, in a deal brokered by Paul Vartanian. TAMPA, FL, UNITED STATES, November 9, 2026 /⁨EINPresswire.com⁩/ -- Growth Co. Marketing, a performance- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 9, 2026 - 17:03 GMT

Affordable Housing Is Essential to Strong and Resilient Communities

WASHINGTON, DC, UNITED STATES, November 9, 2026 /⁨EINPresswire.com⁩/ -- Housing Stability Creates Stronger Communities A community is built by the people who live there, and those relationships are strengthened when residents have a sense of security and …

Distribution channels: Banking, Finance & Investment Industry, Law ...