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A service for banking industry professionals · Monday, April 28, 2025 · 807,303,065 Articles · 3+ Million Readers
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Money Laundering Newswire

  • Published on Apr 27, 2025

    ED to share data with Indian Cybercrime Coordination Centre to combat cybercrime

    With the rapid rise in cybercrime, including digital arrests, the Finance Ministry has included the Indian Cybercrime Coordination Centre (I4C) in the list of agencies with which the Enforcement Directorate (ED) is permitted to share information under the …

    Source: The Hindu Business Line - Neutral
  • Published on Apr 27, 2025

    Efcc Warns Bdc Operators Against Illegal Cash Movements

    The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has warned Bureau De Change, BDC, Operators and other business stakeholders across the country against illegal cash smuggling He gave this charge in Kano on …

    Source: The Nigerian Voice - Indeterminate
  • Published on Apr 27, 2025

    Ron and Casey DeSantis were plotting a political dynasty in Florida. Then came a scandal

    By Steve Contorno, CNN (CNN) — A year after his presidential ambitions collapsed, Gov. Ron DeSantis and his wife Casey can no longer lay claim to the future of the Republican Party. And in Florida, even their present is in jeopardy. Once firmly in his …

    Source: KESQ-TV - California - Neutral
  • Published on Apr 27, 2025

    Bill Cotterell: DeSantis bungles Hope Florida mess

    Everyone agrees on some unwritten rules for managing a political scandal, but when things go wrong, even the most adroit politicians seem to think those hard-learned lessons don’t apply to themselves. That’s what we’re seeing in Gov. Ron DeSantis’ ham- …

    Source: Tallahassee Democrat - Florida - Pending
  • Published on Apr 27, 2025

    Police crackdown turns up piles of drugs and illegal goods

    Piles of drugs and illegal items were found in a law enforcement operation targeting money laundering and organised crime across the South East. More than 100 wraps of Class B drugs, hundreds of pounds' worth of illegal cigarettes and numerous illegal …

    Source: Windsor Express - Neutral
  • Published on Apr 27, 2025

    Nigerian monarch, pastor admit to COVID-19 fraud in US, face jail term

    Joseph Oloyede, the Apetu of Ipetumodu in Osun State, and Pastor Edward Oluwasanmi have both pleaded guilty to scamming the United States government out of 4.2 million dollars in COVID-19 relief funds.Court documents cited by Punch revealed that Oluwasanmi …

    Source: Pulse - Neutral
  • Published on Apr 27, 2025

    Rwanda arrests three top mining, oil officials in graft probe

    Rwanda has arrested three top officials from the country’s Mines, Petroleum and Gas Board along with four businessmen suspected of corruption and abuses of power, the investigation bureau said on Sunday. Rwanda’s Investigation Bureau said the trio — …

    Source: Punch - Indeterminate
  • Published on Apr 27, 2025

    Kilpatrick, more owe Michigan taxpayers millions — and some refuse to pay

    Roughly two dozen people still owe more than $20 million in restitution from public corruption convictions sometimes decades in the past. The Wayne County prosecutor says it's up to the city of Detroit to go after the hundreds of thousands of dollars …

    Source: Detroit Free Press - Michigan - Neutral
  • Published on Apr 27, 2025

    Namibia's agriculture minister resigns after arrest

    WINDHOEK, April 27 (Xinhua) -- Namibian Minister of Agriculture, Fisheries, Water and Land Reform Mac-Albert Hengari has resigned following his arrest, the Namibia Broadcasting Corporation (NBC) reported Sunday, citing Press Secretary at the Presidency …

    Source: Xinhua News Agency - Gov't Propaganda
  • Published on Apr 27, 2025

    AZ auditor counter sues county over $38M embezzlement

    Arizona is countersuing Santa Cruz County after the county sued the state auditor, alleging negligence in a $38 million embezzlement case. The state's lawsuit claims various county officials, including current and former board members, failed to review …

    Source: AZ Central - Arizona - Neutral
  • Published on Apr 27, 2025

    Mahesh Babu requests new date from ED citing shooting commitments

    Tollywood superstar Mahesh Babu has sent a formal letter to the Enforcement Directorate (ED) requesting a postponement of his scheduled appearance. The actor informed the authorities that he would not be able to attend the inquiry tomorrow due to his …

    Source: The Hans India - Neutral
  • Published on Apr 27, 2025

    VI strengthens counter-terrorist financing measures with updated risk assessment

    ROAD TOWN, Tortola, VI- The Government of the Virgin Islands on Friday, April 25, 2025, published its Terrorist Financing Risk Assessment 2025, reflecting the Territory’s continued efforts to safeguard the integrity of its financial system, and its …

    Source: Virgin Islands News Online - Indeterminate
  • Published on Apr 27, 2025

    How Terrorism Fuels Indo-Pakistani Rivalries

    On April 22, 2025, the town of Pahalgam was shaken by a terrorist attack, attributed to the Kashmir Resistance group with links to Lashkar-e-Taiba. The attack killed 26 and wounded many, mostly local tourists and pilgrims, reigniting tensions between India …

    Source: E-International Relations - Pending
  • Published on Apr 27, 2025

    'Russians with Ukraine war link sold Malta golden passports': Financial Times

    The Financial Times claimed on Sunday that Russians hit with EU sanctions over the Ukraine invasion can partially circumvent the travel ban because of the controversial Maltese 'golden passport'. Among them, the FT refers to businessman Albert …

    Source: Times of Malta - Neutral
  • Published on Apr 27, 2025

    Ops against Istanbul mayor’s ‘graft’ network may shed light on corruption

    A second wave of detentions in an investigation on corruption at Istanbul Metropolitan Municipality (IBB) on Saturday may deepen the probe focused on former Istanbul Mayor Ekrem Imamoğlu. Imamoğlu and dozens of others were detained and subsequently …

    Source: Sabah - Pending
  • Published on Apr 27, 2025

    Four firms implicated in Rs 13,000 cr laundering as ED untangles FairPlay betting app's many layers of deceit

    The Enforcement Directorate (ED) is currently investigating a money laundering case involving the betting application FairPlay, which is accused of illegally streaming IPL cricket matches. In its chargesheet, the ED has noted that four companies, including …

    Source: The Economic Times - Pending
  • Published on Apr 27, 2025

    The New York Times Downplays ActBlue’s Suspect Behavior To Run Cover For Democrats

    When President Donald Trump directed the DOJ to investigate the Democrat cash machine ActBlue, The New York Times was quick to paint it as partisan — claiming it “steps up Republicans’ effort to cripple their opponents’ political infrastructure.” But Trump …

    Source: The Federalist - Right-wing
  • Published on Apr 27, 2025

    Tickmill Partners with Sumsub to Boost Client Verification System

    Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Tickmill has entered a new partnership with Sumsub to improve how new clients register on its platform. The trading company …

    Source: Economy Watch - Indeterminate
  • Published on Apr 27, 2025

    Enforcement Directorate raids 9 places in Malegaon (Nashik) !

    Raid on the house of a Muslim Government employee in the Municipal Corporation Nashik – The Enforcement Directorate raided nine places simultaneously in Malegaon. They took this action in the case of illegally providing Government identity cards to …

    Source: Sanatan Prabhat - Pending

07 days 20:08:15

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