Money Laundering Newswire

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 …

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 …

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 …

Fraudsters evoke fear of money-laundering racket to dupe retiree of Rs1.3 crore

Enforcement Directorate challenges closure of money laundering case against NewsClick

The Supreme Court on Friday issued notice on Enforcement Directorate’s (ED) appeal, challenging the closure of money laundering case against news portal NewsClick and its editor-in-chief Prabir Purkayastha after the Delhi high court quashed the case on May …

Karnataka HC says ED is not a ‘super cop’, quashes money laundering proceedings against Congress MLA

The Karnataka High Court has ruled that the Enforcement Directorate (ED) cannot investigate offences beyond the powers granted to it under the Prevention of Money Laundering Act (PMLA), observing that the agency “is not a super cop to investigate anything …

MACC looking for Toh Lean Seng, 53, to assist in money laundering investigation

KUALA LUMPUR, Nov 7 — 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 the man at …

Over 163 billion centimes recovered from tax fraud and money laundering, 59 arrested

CONSTANTINE - Investigators from Eastern Regional Unit for Combating Organized Crime (SRLCO), in Constantine, has recovered financial and real estate assets with a total estimated value of 163 billion centimes stemming from tax fraud and money laundering, …

Pakistan, Russia sign MoU to combat corruption, money laundering

ISLAMABAD: The National Accountability Bureau (NAB) and the Prosecutor General’s Office of the Russian Federation have signed a Memorandum of Understanding (MoU) in Moscow to strengthen bilateral cooperation and enhance joint efforts to combat corruption …

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 …

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 …

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 …

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 …

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 …

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 …

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 …

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 $ …

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 …

Generic Medicines Relabelled as Pfizer's Zavicefta, Emblaveo Uncovered in Bengaluru ED Raids

The searches were conducted under the Prevention of Money Laundering Act (PMLA) as part of an ongoing money-laundering investigation arising from an FIR registered at Tavarekere Police Station in Bengaluru South district on August 18, 2026. The case …

The Epoch Times Marks 26 Years Since Its Founding in New York

The nonprofit newsroom, which says it publishes in 22 languages across 35 countries, has drawn national journalism awards for its feature and investigative work NEW YORK, NY, UNITED STATES, November 8, 2026 /⁨EINPresswire.com⁩/ -- The Epoch Times this …

CacheMonai.AI Inc. Appoints Technology Executive, Inventor and Entrepreneur Michael David Harris to Board of Directors

Veteran innovator brings decades of company-building, enterprise technology and commercialization experience to AI business intelligence company LOS GATOS, CA, UNITED STATES, November 8, 2026 /⁨EINPresswire.com⁩/ -- LOS GATOS, CA — 11/05/ …

Year-End Debt Check: What Singapore Borrowers Should Know About Consolidation

JD Credit explains how a bank Debt Consolidation Plan, a consolidation loan and free credit counselling differ, and how to test which one helps. SINGAPORE, SINGAPORE, November 8, 2026 /⁨EINPresswire.com⁩/ -- Year-End Debt Check: What Singapore Borrowers …

Chinatown Licensed Moneylender Urges Borrowers to Check the Register First

With a three-business-day cooling-off period now in force, JD Credit outlines four checks to make before signing with any moneylender in Singapore. SINGAPORE, SINGAPORE, November 8, 2026 /⁨EINPresswire.com⁩/ -- Chinatown Licensed Moneylender Urges …

21wealths.com Outlines Expansion Beyond Bitcoin Wallet Services

The platform's published materials describe a broader focus on cryptocurrency, foreign exchange, precious metals and U.S. equities. LOS ANGELES, CA, UNITED STATES, November 8, 2026 /⁨EINPresswire.com⁩/ -- 21wealths.com and the Changing Digital Finance …

Splendor Labs Delivers Quantum-Resistant Blockchain Infrastructure to Users Worldwide

PANAMA CITY, PANAMA, PANAMA, November 8, 2026 /⁨EINPresswire.com⁩/ -- Splendor Labs SA today announced the next major milestone in its quantum-resistant blockchain ecosystem: updated Splendor Wallet applications for iOS and Android, giving users …

SourceX Gives Enterprises a Route to Data Licensing Deals Up to $4M

SourceX invites enterprises to explore AI data licensing, with potential compensation up to $4M for the largest qualifying datasets. LOS ANGELES, CA, UNITED STATES, November 8, 2026 /⁨EINPresswire.com⁩/ -- SourceX Gives Enterprises a Route to Data …

Yachad Closes its Inaugural Fund, Strengthening Its Role as a Strategic Partner to Israeli Tech Scaling in the U.S.

Yachad Capital Partners Fund I hit a fundraising goal as its portfolio grows to three companies HOUSTON, TX, UNITED STATES, November 8, 2026 /⁨EINPresswire.com⁩/ -- Yachad Capital Partners announced the close of its inaugural venture fund, backed …

Free Medicare Price Comparison Tool Launches With No Contact Information Required

Seniors can now compare 2027 Medicare Advantage, Medicare Supplement, and Part D rates by ZIP code in seconds, with no phone number or email needed. INDIANAPOLIS, IN, UNITED STATES, November 8, 2026 /⁨EINPresswire.com⁩/ -- Medicare Agents Helpline …

2026 Census Results: Censible to Publish Data for Every Australian Suburb

The ABS releases 2026 Census data from June 2027. Free suburb profiles are live now, and the first Censible Index names Mickleham the fastest-growing suburb. SYDNEY, NEW SOUTH WALES, AUSTRALIA, November 8, 2026 /⁨EINPresswire.com⁩/ -- The …

USIQ to Announce New U.S. World’s Best Employer Honorees on December 1, 2026

The program evaluates employers using publicly available information, including employee reviews, surveys, certifications, and workplace benefits. SHERIDAN, WY, UNITED STATES, November 7, 2026 /⁨EINPresswire.com⁩/ -- The USIQ United States …

Karnataka Tourism Concludes Extensive UK Outreach Across Three Key Cities

Roadshows in Manchester and Birmingham, alongside WTM London 2026, strengthened Karnataka’s engagement with the UK travel trade. BENGALURU, KARNATAKA, INDIA, November 7, 2026 /⁨EINPresswire.com⁩/ -- Karnataka Tourism has concluded a series of tourism …

Christine Lagarde: Interview with Yomiuri Shimbun

7 November 2026 On the glass ceiling and women in power – could you share your own experiences for Japanese women, not least because you know their situation as well? I discussed this topic a lot with Prime Minister Abe and his wife. He was determined to …

4BR/3.5BA Brick Home w/Garage & Bsmt on 3± Ac in Spotsylvania County VA Set for Auction Announces Nicholls Auction Mktg

Move-In Ready All-Brick Home on 3± Mostly Wooded Acres -- Privacy, Quality and Convenience -- Set for Auction Announces Nicholls Auction Marketing Group FREDERICKSBURG, VA, UNITED STATES, November 6, 2026 /⁨EINPresswire.com⁩/ -- Nicholls Auction …

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 …

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 …

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 …

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 …

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 …

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 …