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Published on 04:27 GMT

Inside the S$3b money laundering case and the undoing of Wang Shuiming’s crime empire

Born in 1981, Wang grew up in Anxi, one of Fujian province’s poorest counties then. Even there, his family stood out for their abject situation. Neighbours recalled them living in a mud-walled shack and his parents scraping a living by selling rice. …

Source: Channel News Asia - Pro-Government
Published on 14:28 GMT

OPay faces CBN sanction, fined ₦994m for Money laundering, Terrorism Financing amid IPO

OPay Digital Services Limited, one of Nigeria’s leading financial technology companies, has come under scrutiny following revelations that it incurred regulatory penalties reportedly totalling ₦994 million between 2023 and 2025 over breaches of banking, …

Source: Ghana MMA - Neutral
Published on 06:51 GMT

N868m money laundering: Court dismisses Nwabuoku’s appeal against 72-year jail term

The Abuja Division of the Court of Appeal has dismissed an appeal filed by a former Acting Accountant-General of the Federation, Chukwunyere Anamekwe Nwabuoku, challenging his conviction and 72-year imprisonment for money laundering involving N868,465,000 …

Source: National Accord Newspaper - Neutral
Published on 05:58 GMT

ED Questions Azam Khan In Money Laundering Case

NEW DELHI: The Enforcement Directorate (ED) on Friday began questioning arrested Samajwadi Party leader Azam Khan at its headquarters in Delhi in connection with a money laundering case. Khan, a former Uttar Pradesh minister, was remanded to four days of …

Source: Deccan Chronicle - Indeterminate
Published on 05:41 GMT

Opay Faces Massive Nearly ₦1bn Fine Over Money Laundering And Terrorism

OPay Digital Services Limited, a Central Bank of Nigeria (CBN) licensed mobile money operator, is set to pay a whopping ₦994 million in regulatory fines to the CBN and other authorities for non-compliance with industry guidelines . The penalties, incurred …

Source: The Nigerian Voice - Indeterminate
Published on 03:52 GMT

‘Cool, friendly, evasive’: CAD investigator on suspect arrested in $3b money laundering probe

SINGAPORE – Turkish national Vang Shuiming was fast asleep at around 6am when his maid knocked on his bedroom door. A group of police officers, some donning balaclavas, were already in the good class bungalow he was renting in Bishopsgate, which was leased …

Source: The Straits Times - Pro-Government
Published on 08:56 GMT

Will the Fifth Circuit keep FinCEN anti-money laundering rule off the books?

According to ALTA, FinCEN’s cost estimate of implementing the policy of $559.4 million was too low, as the association felt FinCEN did not fully account for the cost to title companies for employee training, technology changes, record keeping and the time …

Source: Housing Wire - Neutral
Published on 09:20 GMT

Standard Bank hit with R17m fine over anti-money laundering failures

SA’s financial safety watchdog has imposed a R17-million fine on the Standard Bank of South Africa for non-compliance with certain provisions of the Financial Intelligence Centre Act. Gallo Images/Foto24/Brendan Croft Be among those who shape the …

Source: News24 - Neutral
Published on 00:20 GMT

Ottawa’s plan to sharpen oversight of banks’ anti-money-laundering efforts might work

Open this photo in gallery:A Canadian flag flies in Toronto's financial district. OSFI's ability to execute its new mandate hinges on Ottawa empowering it to fix long-standing problems that provide cover to criminals, Rita Trichur writes.Nathan …

Source: The Globe and Mail - Neutral
Published on Nov 13, 2026

N868m Money Laundering: Court Dismisses Ex-AGF Nwabuoku’s Appeal Against 72-Year Jail Term

The Abuja Division of the Court of Appeal has dismissed an appeal filed by a former Acting Accountant-General of the Federation, Chukwunyere Anamekwe Nwabuoku, challenging his conviction and 72-year imprisonment for money laundering involving N868,465,000 …

Source: Prompt News Online - Neutral
Published on Nov 13, 2026

Feds sentence 5 for drug trafficking in New Mexico, laundering money to Mexico

ALBUQUERQUE, N.M. – A federal judge sentenced five people in a fentanyl and meth trafficking case that moved drugs from Arizona to New Mexico and sent money to Mexico. The group operated between Phoenix and Valencia County from July 2022 to June 2023, …

Source: KOB 4 - New Mexico - Neutral
Published on Nov 13, 2026

Customs, EFCC join forces against smuggling, money laundering

The Nigeria Customs Service, Sokoto/Zamfara Area Command, and the Economic and Financial Crimes Commission have pledged to strengthen their collaboration to combat smuggling, money laundering and other economic and financial crimes. The two agencies …

Source: Punch - Indeterminate
Published on Nov 13, 2026

Pastor pleads guilty to theft & money laundering charges; Fined $19.6K

ROAD TOWN, Tortola, VI- The Royal Virgin Islands Police Force (RVIPF) is reporting that a pastor in the Virgin Islands (VI), Romaine Timothy Baird, has pleaded guilty to offences relating to theft and money laundering and has been fined $19,675.00 by the …

Source: Virgin Islands News Online - Indeterminate
Published on Nov 13, 2026

Cyprus police report sharp rise in frozen assets tied to suspected money laundering

Home Cyprus Cyprus police report sharp rise in frozen assets tied to suspected money laundering Cyprus police have frozen assets worth 51.5 million euros in suspected money laundering cases in recent years, with the pace of freezes rising sharply, …

Source: Famagusta Gazette - Center-left
Published on Nov 13, 2026

B.C.’s anti-money laundering progress faces test under a Conservative government

Corporate and government transparency advocate says province close to implementing a new public registry of beneficial ownership The Financial Action Task Force, a Paris-based anti-money laundering and counter-terrorist financing organization, recently had …

Source: North Shore News - Center-left
Published on Nov 13, 2026

Wise settles with prosecutor after money laundering probe

FinTechWise has reached a resolution with authorities in Brussels after concerns this summer surfaced that the platform has been used for money laundering. Shares in the London FinTech dropped sharply in early June after the public prosecutor’s office in …

Source: BusinessCloud - Pending
Published on Nov 13, 2026

GNLU To Host International Conference On Fintech, Fraud, Money Laundering And Regulatory Compliance

The GNLU Centre for Research in Criminal Justice Sciences (GCRCJS) is organising the “GCRCJS International Conference on Fintech, White Collar Crimes and Regulatory Affairs” on 1st February and 2nd February, 2027, at Gujarat National Law University, …

Source: Live Law - Neutral
Published on Nov 13, 2026

Psalmist fined $19K after guilty plea in money laundering case

in All News / By: BVI News on November 13, 2026 at 6:15 AM / Romaine Timothy Baird Psalmist Romaine Timothy Baird has been fined $19,675 after pleading guilty to theft and possession of proceeds of criminal conduct in a case involving unauthorised …

Source: BVI News - Center-right
Published on Nov 13, 2026

2 weeks after Rampur Jail arrest, ED moves Azam Khan to Delhi for interrogation in money laundering case

New Delhi: Nearly two weeks after arresting senior Samajwadi Party leader and former Uttar Pradesh Cabinet minister Mohammed Azam Khan, the Enforcement Directorate (ED) Thursday moved him to Delhi for custodial interrogation in the ongoing money laundering …

Source: The Print - Neutral

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Published on November 13, 2026 - 23:04 GMT

Swiss Security Solutions pledges to enhance global fraud prevention and fraud detection - UNODC Global Fraud Summit 2026

Swiss Security Solutions pledges to enhance global fraud prevention and detection by deploying RegTech platform and issuing a free Guide by Q4 2027. ZURICH CITY, ZURICH ZH, SWITZERLAND, November 14, 2026 /⁨EINPresswire.com⁩/ -- Swiss Security …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 14, 2026 - 06:56 GMT

Vaultyo Announces Official Public Beta Rollout, Unifying Multi-Asset Trading for Early Adopters

DENVER, Nov. 14, 2026 (GLOBE NEWSWIRE) -- Vaultyo today officially announced the global rollout of its public beta platform, opening public access to its next-generation multi-asset trading environment following an extraordinarily successful private …

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Published on November 14, 2026 - 04:16 GMT

Carr Brings Additional Charges for Carfentanil Trafficking Operation in Chatham County

SAVANNAH, GA – Georgia Attorney General Chris Carr today announced that his Gang Prosecution Unit has secured a superseding indictment charging three more defendants in connection with a multistate drug trafficking operation in Chatham County. With this …

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Published on November 13, 2026 - 18:00 GMT

Shufti Launches Patented On-Device AI Age Verification, Taking User Privacy Concerns Out of the Equation

LONDON, Nov. 13, 2026 (GLOBE NEWSWIRE) -- Shufti, a Glocal identity verification, Anti-Money Laundering (AML), and fraud prevention platform, has launched its Privacy-Preserving Age Verification Solution, incorporating its patented on-device AI technology …

Distribution channels: IT Industry, Media, Advertising & PR ...

Published on November 13, 2026 - 15:06 GMT

Shufti Launches Patented On-Device AI Age Verification, Taking User Privacy Concerns Out of the Equation

It combines on-device facial age estimation, encrypted age tokens, and flexible checks to help businesses verify age while protecting sensitive user information LONDON, UNITED KINGDOM, November 13, 2026 /⁨EINPresswire.com⁩/ -- Shufti, a Glocal …

Distribution channels: Amusement, Gaming & Casino, Business & Economy ...
Published on November 13, 2026 - 20:32 GMT

Treasury Sanctions Guatemalan Drug Trafficking Organizations Supporting Mexican Narco-Terrorist Cartels

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the Los Mendoza Drug Trafficking Organization (DTO) and the Los Huistas DTO for supporting Mexico’s largest narco-terrorist groups, the Sinaloa Cartel …

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Published on November 13, 2026 - 15:38 GMT

BAC Investors Have Opportunity to Lead Bank of America Corporation Securities Fraud Lawsuit with SBS Law

LOS ANGELES, Nov. 13, 2026 (GLOBE NEWSWIRE) -- Schall, Brown & Schwartz LLP (“SBS”), a national shareholder rights litigation firm, reminds investors of a class action lawsuit against Bank of America Corporation (“Bank of America” or “the Company”) ( …

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Published on November 12, 2026 - 18:00 GMT

Shufti Earns Celent AI Accreditation for Agentic KYC/AML Operations and Contextual Risk Decisioning

LONDON, Nov. 12, 2026 (GLOBE NEWSWIRE) -- Shufti, a Glocal identity verification, anti-money laundering (AML) and fraud prevention platform, has been awarded Celent AI Accreditation in Agentic AI for 2026. The accreditation follows Celent's independent …

Distribution channels: IT Industry ...

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Published on November 14, 2026 - 12:44 GMT

BDM Wealth Management Relaunches as BDM Capital and Releases Free IPO Readiness Checklist

Dubai-based BDM Capital, formerly BDM Wealth Management, launches with a free guide to the eight things that have to be true before a company lists. DUBAI, UNITED ARAB EMIRATES, November 14, 2026 /⁨EINPresswire.com⁩/ -- BDM Wealth Management has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 14, 2026 - 12:38 GMT

USIQ Offers 100 U.S. Employers Free Certification to Build First Benchmark – No Seal Without Passing Results

The United States Institute for Quality will certify 100 U.S. employers with 10 to 10,000 employees at no cost in 2027. SHERIDAN, WY, UNITED STATES, November 14, 2026 /⁨EINPresswire.com⁩/ -- The United States Institute for Quality (USIQ) will certify 100 …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on November 14, 2026 - 00:18 GMT

EUNORAU Unveils Specter-S4.0 (Hunter X9) Full-Suspension Mid-Drive Fat Tire Ebike for Hunting & Mountain Trails

Full-suspension electric bike offers hill-climbing power, SRAM NX 11-speed drivetrain and up to 52 miles of range for hunters and off-road riders. FOUNTAIN VALLEY, CA, UNITED STATES, November 13, 2026 /⁨EINPresswire.com⁩/ -- EUNORAU, a leading …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on November 14, 2026 - 00:01 GMT

Core Factors Releases Upgraded Pro Account, Participant Hub, and Evidentra AI Coach Assistant

Core Factors upgrades the Pro Account, Participant Hub, and Evidentra to give practitioners one platform for the engagement and the development that follows. TEMECULA, CA, UNITED STATES, November 13, 2026 /⁨EINPresswire.com⁩/ -- Core Factors® …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 13, 2026 - 23:52 GMT

Startup Economic Cycle: Mapping VC-Backed Growth From Early Concept to Scale

Developed in grad school while running a startup, Braheem Passe’s six-phase framework maps the real capital and growth curve of VC-backed companies. NEW YORK CITY, NY, UNITED STATES, November 13, 2026 /⁨EINPresswire.com⁩/ -- Founder and graduate …

Distribution channels: Banking, Finance & Investment Industry ...
Published on November 13, 2026 - 23:04 GMT

Swiss Security Solutions pledges to enhance global fraud prevention and fraud detection - UNODC Global Fraud Summit 2026

Swiss Security Solutions pledges to enhance global fraud prevention and detection by deploying RegTech platform and issuing a free Guide by Q4 2027. ZURICH CITY, ZURICH ZH, SWITZERLAND, November 14, 2026 /⁨EINPresswire.com⁩/ -- Swiss Security …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 13, 2026 - 22:09 GMT

New November 2026 Data: Back Bay Homes Sell for 97.5% of Asking Price

New 12-month analysis from Back Bay Brownstones, with commentary from Susana Murphy of Real. BOSTON, MA, UNITED STATES, November 13, 2026 /⁨EINPresswire.com⁩/ -- Back Bay homes sold for 97.5% of their asking price from November 2025 through …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 13, 2026 - 21:09 GMT

OptimizeTeamwork.com Hosts Free Webinar on Human Skills in an Age of AI Adoption

Dr. Rachel Cubas-Wilkinson will discuss psychological safety, agility, emotional intelligence, and leading others through change and uncertainty. ANN ARBOR, MI, UNITED STATES, November 13, 2026 /⁨EINPresswire.com⁩/ -- OptimizeTeamwork.com today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 13, 2026 - 21:00 GMT

ATTO Technology to Demonstrate Pre-Release SiliconDisk™ Ethernet-Connected, DRAM-Based Storage at SC26

A new shared storage tier combines memory-speed performance, ultra-low latency and Ethernet-scale access for demanding compute environments AMHERST, NY, UNITED STATES, November 13, 2026 /⁨EINPresswire.com⁩/ -- ATTO Technology, Inc., a global leader in …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on November 13, 2026 - 20:52 GMT

LvlUp Ventures Ranked #1 Most Active Early-Stage Venture Capital Firm Globally by Pitchbook

Firm also ranks #1 globally in consumer investing, #7 in overall global venture capital activity, and #6 in the U.S., according to PitchBook's Q3 2026 ranking. MIAMI, FL, UNITED STATES, November 13, 2026 /⁨EINPresswire.com⁩/ -- MIAMI, November …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 13, 2026 - 19:57 GMT

Why Outsourced Commercial Cleaning Costs Less Than In-House Staff

The true price of an in-house janitor goes far beyond the hourly wage, and many Southern Colorado employers are paying more than they realize. CO, UNITED STATES, November 13, 2026 /⁨EINPresswire.com⁩/ -- Jan-Pro of Southern Colorado today encouraged …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 13, 2026 - 19:52 GMT

Rent-to-Own Customer Satisfaction 2026: 81.5% of Store Customers Surveyed Said They Were Satisfied, VRTO Research Finds

VRTO Research asked the FTC's rent-to-own satisfaction question again. The FTC's survey, published in 2000, found 75%. Charts and data are free to download. COLUMBUS, OH, UNITED STATES, November 13, 2026 /⁨EINPresswire.com⁩/ -- Eight in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 13, 2026 - 19:45 GMT

Above All Advertising Introduces Reusable AireWall Backdrop for Multi-Event Campaigns

Above All Advertising’s AireWall Outdoor pairs a reusable inflatable frame with interchangeable graphics for race series, sponsor rotations and touring events. SAN DIEGO, CA, UNITED STATES, November 13, 2026 /⁨EINPresswire.com⁩/ -- Above All …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on November 13, 2026 - 19:34 GMT

New November 2026 Data: Port St. Lucie Reaches 5.6 Months of Supply, Giving Golf Community Buyers More Choice

New 12-month analysis from Port St. Lucie Golf Communities, with commentary from Ann Chauss of Ann Marie Chauss PA - Treasure Coast House Hunters. PORT ST. LUCIE, FL, UNITED STATES, November 13, 2026 /⁨EINPresswire.com⁩/ -- From November 2025 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 13, 2026 - 18:55 GMT

New November 2026 Data: Plano Offers 3.8 Months of Supply, Giving Relocating Buyers More Options

New 12-month analysis from Moving to Plano, with commentary from Linda Bale of Bale Real Estate Group. PLANO, TX, UNITED STATES, November 13, 2026 /⁨EINPresswire.com⁩/ -- Plano, TX held 3.8 months of supply in the period ending October 2026, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 13, 2026 - 18:54 GMT

New November 2026 Data: Main Line Single-Family Homes Gain 11.6% to Reach $1.2 Million

New 12-month analysis from Main Line Luxury Homes, with commentary from Reid Rosenthal of The Rosenthal Group. MAIN LINE, PA, UNITED STATES, November 13, 2026 /⁨EINPresswire.com⁩/ -- From November 2025 through October 2026, the median price of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 13, 2026 - 18:53 GMT

EB5AN’s Snake River Sporting Club Rural EB-5 Project Repays a Portion of Its EB-5 Loan Years Ahead of Schedule

The rural EB-5 project has also created all required jobs for its EB-5 investors, with more than 40 investors receiving I-526E approval NEW YORK, NY, UNITED STATES, November 13, 2026 /⁨EINPresswire.com⁩/ -- EB5AN is pleased to announce that Snake …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 13, 2026 - 18:43 GMT

Mikel Consulting Surpasses $1.6 Billion in Client Funding Secured Through Its Business Plan Writing Services

The Vancouver and Seattle business plan firm has helped entrepreneurs in 90+ countries win bank loans, investor capital and business immigration approvals. VANCOUVER, BRITISH COLUMBIA, CANADA, November 13, 2026 /⁨EINPresswire.com⁩/ -- Mikel …

Distribution channels: Banking, Finance & Investment Industry ...
Published on November 13, 2026 - 17:29 GMT

Gigstreem Receives RUCKUS MDU Breakthrough Award, Unveils Beyond Unit Connectivity at OPTECH 2026

Gigstreem wins RUCKUS Networks MDU Breakthrough Award for adoption of their innovative technology solutions. AUSTELL, GA, UNITED STATES, November 13, 2026 /⁨EINPresswire.com⁩/ -- Gigstreem, a leading provider of managed connectivity and property- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 13, 2026 - 17:17 GMT

AZTEC GROUP APPOINTS MICHAEL PAWLOWSKI AS U.S. HEAD OF FUND OF FUNDS

NEW YORK, NY, UNITED STATES, November 13, 2026 /⁨EINPresswire.com⁩/ -- Aztec Group has appointed Michael Pawlowski as U.S. Head of Fund of Funds, adding specialist leadership to one of private markets' most established and fastest-growing asset …

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