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Published on 21:02 GMT

FIC calls for tangible results in anti-money laundering fight

The Financial Intelligence Centre (FIC) has called for tangible results in the country’s fight against money laundering and terrorist financing, saying the effectiveness of the country's legal and institutional framework must be measured by actual …

Source: Graphic Online - Pending
Published on 14:14 GMT

ED grants four-day custody remand of Samajwadi Party leader Azam Khan in money-laundering case

The Enforcement Directorate (ED) on Thursday granted four days of custody remand of Samajwadi Party (SP) leader Mohammad Azam Khan in connection with its money-laundering investigation linked to the Maulana Mohammad Ali Jauhar Trust and Mohammad Ali Jauhar …

Source: Devdiscourse - Pending
Published on 18:27 GMT

United States: Multi-State Homeland Security Task Force Investigation Leads to 36 Indicted for Drug Trafficking and ...

The Justice Department today announced that 36 individuals, nine of whom are illegal aliens, have been charged in a multi-state Homeland Security Task Force investigation involving drug trafficking and money laundering that spans international borders. …

Source: The St Kitts Nevis Observer - Neutral
Published on 20:18 GMT

Money laundering: Court sends Maina’s son to prison

The Federal High Court in Abuja has ordered the remand of Faisal Maina, son of former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, at the Kuje Correctional Centre to begin serving his seven-year prison sentence for money laundering …

Source: Blueprint Newspapers Limited - Indeterminate
Published on 16:20 GMT

ED gets four-day custody of Azam Khan in ₹426.46-crore money-laundering case

The Enforcement Directorate (ED), Lucknow zonal office, has secured four days’ custodial remand of Samajwadi Party leader and former Uttar Pradesh Cabinet minister Mohammad Azam Khan in a money-laundering case linked to Mohammad Ali Jauhar University in …

Source: Hindustan Times - Indeterminate
Published on 20:42 GMT

ED keeps vigil on Hyderabad human egg racket over money laundering

Hyderabad: In a significant development in the human egg collection racket, Enforcement Directorate officials have mounted a close vigil over suspected Prevention of Money Laundering Act violations involving huge cash exchanges and digital payments. The …

Source: The Hans India - Neutral
Published on 18:04 GMT

ED attaches properties of Rs 2.78 cr of ex-Kolkata Police DCP in money laundering case

Kolkata: The Enforcement Directorate on Thursday provisionally attached immovable assets worth Rs 2.78 crore of former Kolkata Police deputy commissioner Santanu Sinha Biswas in a money laundering and corruption case involving city-based strongman Sona …

Source: Mathrubhumi - Neutral
Published on 11:44 GMT

Kuwaiti Man, Egyptian Woman and Her Son Sentenced to Death Over Cocaine Trafficking and Money Laundering

KUWAIT CITY, Nov 12: The Criminal Court has sentenced a Kuwaiti man, an Egyptian woman and her Egyptian son to death after convicting them in a major drug trafficking and money laundering case involving cocaine, psychotropic substances and more than KD 73, …

Source: Arab Times - Center-left
Published on 11:36 GMT

Police raid barbers and vape shops as seven arrested in money laundering crackdown

West Mercia Police supported the National Crime Agency's Operation Machinize throughout October, targeting money laundering and the criminal use of cash-intensive high street businesses. Officers and partner agencies visited premises including …

Source: Malvern Gazette - Pending
Published on 13:30 GMT

Money Laundering: Court sends Maina’s son to prison to begin seven-year term

By Ikechukwu Nnochiri ABUJA — Following his rearrest by security operatives after he was convicted in absentia, the Federal High Court in Abuja on Thursday remanded Faisal, son of the jailed former Chairman of the defunct Pension Reform Taskforce Team ( …

Source: Vanguard - Indeterminate
Published on 17:27 GMT

Money Laundering: After six years on the run, court sends Maina’s son to prison for seven years

Following his rearrest by security operatives after he was convicted in absentia, the Federal High Court in Abuja on Thursday ordered that Faisal, son of the jailed former Chairman of the defunct Pension Reform Taskforce Team (PRTT), Abdulrasheed Maina, be …

Source: Eagle Online - Indeterminate
Published on 21:26 GMT

Adu-Boahene, wife and company to open defence in alleged stealing, money laundering case

By Ashiadey Dotse Deputy Attorney-General Justice Srem-Sai says the High Court has ruled that former National Signals Bureau (NSB) Director-General Kwabena Adu-Boahene, his wife and their company, Advantage Solutions Limited, have cases to answer in …

Source: Ghana Broadcasting Corporation - Pro-Government
Published on 13:25 GMT

Ex-UKM centre director charged with 21 counts of money laundering

Muhammad Hussin allegedly misused his position to secure funds, which MACC claimed were subsequently used for his personal benefit and to purchase assets. (MACC pic) PETALING JAYA: A former director for UKMShape – Universiti Kebangsaan Malaysia centre to …

Source: Free Malaysia Today - Indeterminate
Published on 16:00 GMT

ED attaches assets worth Rs 2.78 crore of ex-Kolkata DCP Santanu Sinha Biswas in a money laundering case

The Enforcement Directorate (ED) on Thursday said it has attached immovable properties worth Rs 2.78 crore of ex-DCP Kolkata, Santanu Sinha Biswas, and his family members and associates in the case of history-sheeter Biswajit Poddar alias Sona Pappu and …

Source: Devdiscourse - Pending
Published on 10:30 GMT

Palmhurst Man Pleads Guilty To Money Laundering In Gambling Probe

A Palmhurst man has pleaded guilty to federal money laundering charges connected to an illegal gambling probe. Thirty-nine-year-old Justin Chappell entered his guilty plea in federal court in McAllen on Monday. Chappell admitted to giving gamblers access …

Source: KURV - Texas - Center-right
Published on 18:21 GMT

UK Arrests 349 in Nationwide Money Laundering Crackdown

The UK's National Crime Agency (NCA) announced that 349 people had been arrested in a nationwide crackdown on businesses suspected of laundering criminal proceeds. During October, police inspected or raided 3,029 premises, including barbershops, vape …

Source: OCCRP - Neutral
Published on 09:35 GMT

Ogun police arraign 2 suspects over alleged N11m farmland fraud, money laundering

The Ogun State Police Command has concluded investigations into an alleged ₦11 million farmland fraud involving allegations of advance fee fraud, money laundering and criminal conspiracy. The two suspects according to a statement by the command’s spokesman …

Source: National Accord Newspaper - Neutral
Published on 06:29 GMT

CBM Governor urges countering online scams and money laundering

The AML/CFT Working Committee meeting in progress. Dr Khin Naing Oo, Governor of the Central Bank of Myanmar (CBM), has called for intensified efforts to combat online scams and money laundering over the next four months. She made the remarks during a …

Source: Global New Light Of Myanmar - Gov't Propaganda
Published on 03:54 GMT

Laois grandmother pleads guilty to money laundering

A LAOIS grandmother was remanded on bail at Portlaoise District Court after she pleaded guilty to money laundering. Iveta Pacajova (57), Colliers Wood, Portlaoise pleaded guilty to the offence under the Criminal Justice (Money Laundering and Terrorist …

Source: Laois Nationalist - Neutral

04 days 05:33:34

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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 …

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Published on November 12, 2026 - 11:38 GMT

ComplyCube Builds on Swedish BankID to Tackle Rising White Collar Crime

UNITED KINGDOM, November 12, 2026 /⁨EINPresswire.com⁩/ -- Sweden is at a tipping point due to a rise in systematic gang crime going digital. As a result, businesses are facing immense pressure to strengthen their Customer Due Diligence (CDD) …

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

Published on November 12, 2026 - 11:00 GMT

Half of UK Compliance Questions Cannot Be Answered as Asked, WhyAML Study Finds

Analysis of 1,587 questions from UK practitioners finds 49% require narrowing, referral or refusal. Go 2 Glory Ltd launches WhyAML Companion in response. LONDON, GREATER LONDON, UNITED KINGDOM, November 12, 2026 /⁨EINPresswire.com⁩/ -- Go 2 Glory …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 12, 2026 - 14:00 GMT

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

Businesses can cut review costs and speed up investigations with Shufti’s Celent-accredited agentic AI for explainable, audit-ready decisions. LONDON, UNITED KINGDOM, November 12, 2026 /⁨EINPresswire.com⁩/ -- Shufti, a Glocal identity verification …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...

Published on November 12, 2026 - 14:10 GMT

California Imposes Conditions on Western Union’s Proposed Acquisition of Major Remittance Provider Intermex

What You Need to Know: California’s conditions seek to promote consumer choice, guard against money laundering, and reduce consumer fraud. SACRAMENTO — California’s Department of Financial Protection and Innovation (DFPI) announced today that it …

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Published on November 12, 2026 - 18:13 GMT

Kenya's Ruto Calls for EU Monitors Ahead of 2027 Elections

(MENAFN) Kenyan President William Ruto on Thursday called for European Union (EU) election observers to monitor the country's August 2027 general elections, while urging European governments to support debt restructuring, financial reforms and …

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Published on November 12, 2026 - 16:00 GMT

TRM Labs Launches Disruption Awards, Celebrating the People and Partnerships Disrupting Crime Together

WASHINGTON, Nov. 12, 2026 (GLOBE NEWSWIRE) -- TRM Labs has launched the Disruption Awards, celebrating the people and partnerships disrupting crime together. Three coalitions received the inaugural awards at a ceremony at Washington's historic Andrew W …

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Published on November 12, 2026 - 12:00 GMT

Mangoceuticals Partners with T7X to Become the First Nasdaq-Listed Company to Offer Tokenized Preferred Stock on the T7X ...

Series D Preferred Stock to be offered at $10.00 per share through the issuance of tokens and issued natively on-chain, with T7X Equities serving as transfer agent; no common stock will be issued at closing DALLAS, TX, Nov. 12, 2026 (GLOBE NEWSWIRE) -- …

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Published on November 12, 2026 - 21:57 GMT

Exclusive Belvedere Island Estate with Golden Gate Bridge Views to Sell via Concierge Auctions

Contemporary, expansive 11,200±-square-foot residence within walking distance of Tiburon’s waterfront to auction in cooperation with Engel & Völkers NEW YORK, NY, UNITED STATES, November 12, 2026 /⁨EINPresswire.com⁩/ -- A sprawling …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 12, 2026 - 21:41 GMT

Top Ships Announces Sale of Two Newbuilding MR Tankers for about $14.5 million

TOP Ships Inc. (NYSE:TOPS) ATHENS, GREECE, November 12, 2026 /⁨EINPresswire.com⁩/ -- TOP Ships Inc. (the “Company” or “TOP Ships”) (NYSE American: TOPS), an international owner and operator of modern, fuel-efficient “ECO” tanker vessels, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 12, 2026 - 21:15 GMT

Renew Financial Champions Rural Florida's Economic Growth and Resilience as Gold Sponsor of 2026 FREDA Summit

Gold Sponsorship highlights the role of innovative home improvement financing in strengthening communities, supporting local jobs, and building resilience. OCALA, FL, UNITED STATES, November 12, 2026 /⁨EINPresswire.com⁩/ -- Renew Financial, a leading …

Distribution channels: Banking, Finance & Investment Industry ...
Published on November 12, 2026 - 21:13 GMT

Renew Financial and FLASH Advance the Conversation on Affordable Home Resilience at 2026 National Conference

Partnership highlights how innovative financing solutions can help homeowners overcome upfront cost barriers to essential disaster-resilient improvements. CLEARWATER BEACH, FL, UNITED STATES, November 12, 2026 /⁨EINPresswire.com⁩/ -- Renew …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on November 12, 2026 - 20:28 GMT

ACHS to Host 2026 Sustainability Expo Featuring Student Research and Industry Leaders

Virtual event on November 18 connects ACHS student researchers and industry leaders to explore sustainable practices in botanical and nutrition industries. PORTLAND, OR, UNITED STATES, November 12, 2026 /⁨EINPresswire.com⁩/ -- American College of …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on November 12, 2026 - 20:00 GMT

Cerebri AI Advances AIQ Studio, Bringing Trusted Data and Agentic AI Closer to Frictionless Travel & Expense

New platform capabilities strengthen budget and policy management, optimize supplier relationships, and connect trusted enterprise data with agentic AI AUSTIN, TX, UNITED STATES, November 12, 2026 /⁨EINPresswire.com⁩/ -- Cerebri AI has introduced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 12, 2026 - 19:33 GMT

BizForce Client Grows Remote Revenue Cycle Team 16x in 5 Months

A billing company, an MSO, and two orthopedic-focused practices grew from 2 coders to 30+ dedicated remote professionals in five months TUCSON, AZ, UNITED STATES, November 12, 2026 /⁨EINPresswire.com⁩/ -- BizForce recently shared results from a …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on November 12, 2026 - 19:10 GMT

Hygienist Shortage Puts Dental 401(k)s in Focus as Farther's Tim McNeely and 401GO Head to Tower Impact Summit

Dental owners can get a free 401(k) check built from public filings in Atlanta, Nov. 13-14, as a new Roth catch-up rule takes hold. ATLANTA, GA, UNITED STATES, November 12, 2026 /⁨EINPresswire.com⁩/ -- Retirement plan provider 401GO, which serves …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 12, 2026 - 18:50 GMT

Jen Tackney’s Team Earns 2026 FastExpert Top Real Estate Agent Award in Cypress, CA

Jen Tackney brings 23 years of experience to Team Tackney, named a 2026 FastExpert Top Agent in Cypress, CA. CYPRESS, CA, UNITED STATES, November 12, 2026 /⁨EINPresswire.com⁩/ -- GMT Real Estate Co-Owner and Team Lead Jen Tackney has spent more …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 12, 2026 - 18:45 GMT

Top Real Estate Agent in Friendswood, TX, Cindy Kipling, Named a FastExpert Five Star Agent

Cindy Kipling, a top real estate agent in Friendswood, TX, earns FastExpert recognition for client reviews and helps homeowners sell and downsize. FRIENDSWOOD, TX, UNITED STATES, November 12, 2026 /⁨EINPresswire.com⁩/ -- Cindy Kipling has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 12, 2026 - 18:42 GMT

Darrell DeWard Named 2026 FastExpert Top Real Estate Agent in Caledonia, MI

A top real estate agent in Caledonia, MI, Darrell DeWard earned FastExpert’s 2026 Top Agent award and brings 30 years of experience to West Michigan. CALEDONIA, MI, UNITED STATES, November 12, 2026 /⁨EINPresswire.com⁩/ -- Darrell DeWard, leveraging 30 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 12, 2026 - 18:34 GMT

Top Real Estate Agent in Sunnyvale, CA, Tony Vo, Earns FastExpert Five Star Agent Recognition

Tony Vo, a top real estate agent in Sunnyvale, CA, brings 23 years of experience and over 200 career transactions to Silicon Valley buyers and sellers. SUNNYVALE, CA, UNITED STATES, November 12, 2026 /⁨EINPresswire.com⁩/ -- Drawing on 23 years of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 12, 2026 - 18:33 GMT

Kim Gifford Named a 2026 Top Real Estate Agent in Danbury, CT by FastExpert

The Global Luxury Property Specialist brings 22 years of industry experience and a track record of over 600 closed transactions to the local market. DANFORD, CT, UNITED STATES, November 12, 2026 /⁨EINPresswire.com⁩/ -- With a public track record of 622 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 12, 2026 - 18:31 GMT

Westchester County Expands Property Tax Relief for Low-Income Seniors

O'Connor discusses new tax-saving measures in Westchester County YONKERS, NY, UNITED STATES, November 12, 2026 /⁨EINPresswire.com⁩/ -- Westchester County senior citizens are set to receive additional property tax relief after County …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on November 12, 2026 - 18:27 GMT

PVH USA and Gripple Launch Co-Engineered Wire Management Solution for Utility-Scale Solar Trackers at RE+ 2026

HOUSTON , TX, UNITED STATES, November 12, 2026 /⁨EINPresswire.com⁩/ -- PV Hardware USA (PVH USA), a global provider of solar tracking and foundation solutions, and Gripple, a specialized manufacturer of above-ground cable management systems, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 12, 2026 - 18:22 GMT

Kosmos Management's Nate McCormick Elected Incoming Chair of the Life Insurance Settlement Association

LISA members choose Kosmos' EVP, Head of Origination to lead the nation's oldest and largest life settlement trade association SEATTLE, WA, UNITED STATES, November 12, 2026 /⁨EINPresswire.com⁩/ -- Nate McCormick, EVP, Head of Origination …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 12, 2026 - 18:18 GMT

Wilmington Median Home Price Hits $500k as Middle-Market Buyers Hold Steady Despite Higher Rates, Local MLS Data Shows

Sales of homes between $300k and $600k barely slowed in 2026 even as mortgage rates rose about a full point, and fall buyers are finding more room to negotiate. WILMINGTON, NC, UNITED STATES, November 12, 2026 /⁨EINPresswire.com⁩/ -- The median sale price …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on November 12, 2026 - 18:15 GMT

Blue Collar Electric Named 2026 Best of Florida Winner for Electrical Services

Palm Harbor-based electrical company earns its first Best of Florida award, with customer support at the center of the milestone. TAMPA, FL, UNITED STATES, November 12, 2026 /⁨EINPresswire.com⁩/ -- Tampa, Fla., November 12, 2026 - Blue Collar …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 12, 2026 - 18:05 GMT

Tax Debt Relief Group Explains What IRS 'Fresh Start' Relief Covers—and What It Doesn’t

Orlando tax practice outlines offer in compromise conditions, payment plan rules and levy protections for individuals, business owners and veterans ORLANDO, FL, UNITED STATES, November 12, 2026 /⁨EINPresswire.com⁩/ -- Tax Debt Relief Group, an …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 12, 2026 - 18:00 GMT

Laplace Insights and Palos Announce AI Collaboration for Investment Research and Portfolio Monitoring

Multi-year agreement brings Laplace Insights’ AI signals on anomalies and shifts in asset behaviour to the fund’s portfolio monitoring dashboard MONTREAL, QUEBEC, CANADA, November 12, 2026 /⁨EINPresswire.com⁩/ -- Laplace Insights Software Inc. and Palos …

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