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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
Published on Apr 27, 2025

‘My elderly dad distrusts banks – and he’s buried all his cash in a field’

I’ve always known that he’s kept all his money in cash – whenever he had to pay a tradesman, for instance, he would appear after a while with a couple of thousand in cash. He recently told me he has the cash buried in a field because he was afraid of …

Source: The Sligo Champion - Pending
Published on Apr 27, 2025

How Generative AI is Reshaping India's Financial Sector in FY26

Yashoraj Tyagi, CEO, CASHe Startups across India are rapidly AI-nising themselves, with more than 77% of Indian startupsacross diverse sectors investing in AI, ML, IoT, and blockchain. The global Generative AI market, valued at USD 25.86 billion in 2024, …

Source: ETBFSI.com - Pending
Published on Apr 27, 2025

Move cash illegally, forfeit it forever — EFCC issues fresh warning

The Kano Zonal Director of the Economic and Financial Crimes Commission (EFCC), Ibrahim Shazali, has issued a stern warning to travellers, whether businessmen, pilgrims, or tourists, that violators of Nigeria’s cash movement laws risk forfeiture of funds …

Source: Daily Post - Neutral
Published on Apr 27, 2025

Sharjah Consultative Council discusses economic development

The session was held at the council’s headquarters in Sharjah, chaired by His Excellency Dr Abdullah Belhaif Al Nuaimi, Chairman of the Council. Attending were His Excellency Hamad Ali Abdullah Al Mahmoud, Member of the Sharjah Executive Council and …

Source: Sharjah24 - Pro-Government
Published on Apr 27, 2025

EFCC Warns Against Illegal Cash Smuggling

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has warned Bureau De Change operators and other business stakeholders across the country against engaging in illegal cash smuggling. He delivered the warning at a …

Source: News Central TV - Indeterminate
Published on Apr 27, 2025

Tackling cyber frauds: FinMin includes I4C under PMLA for info sharing

Amid growing instances of cyber frauds targeting common man, this information sharing would help identify the masterminds behind such frauds which are mostly trans-national. | Photo Credit: REUTERS The government has authorised Indian Cyber Crime …

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

Meth mum sentenced: Auckland businesswoman Fei Wei was ‘face’ of Chinese syndicate’s NZ operation

Auckland District Court Judge Kevin Glubb showed some sympathy for the explanation, but also a fair bit of scepticism, as he ordered a sentence of 11-and-a-half years’ imprisonment for Wei. “I’m satisfied you got yourself into a difficult situation …

Source: The New Zealand Herald - Neutral
Published on Apr 27, 2025

Mahesh Babu Seeks Time To Appear Before ED

(MENAFN- IANS) Hyderabad, April 27 (IANS) Popular Tollywood actor Mahesh Babu has sought time to appear before the Enforcement Directorate for questioning in a money laundering case linked to realty firms Surana Group and Sai Surya Developers. The central …

Source: MENAFN - Indeterminate
Published on Apr 27, 2025

Man Convicted Of Defrauding Bay Area Investors Over Fake Space Tech Company — For A Mere $50K

Ramesh Nathan was convicted of wire fraud and money laundering for scamming local investors, including veterans, with false claims about a fake space tech company and using their money for personal expenses. A federal jury in San Francisco convicted Ramesh …

Source: SFist - California - Neutral
Published on Apr 27, 2025

AP Liquor Scam: Remand note of kingpin Kasireddy alleges

Amaravati, The remand note issued by SIT during the arrest of alleged 'kingpin' of the ₹3,200 crore Andhra Pradesh liquor scam accuses that top YSRCP leaders collected monthly kickbacks of ₹50–60 crore from liquor brands that were granted …

Source: Hindustan Times - Indeterminate
Published on Apr 27, 2025

Top 15 News Roundup For Latest Nigeria News April 27

Share Here is Sunday Telegraph’s news roundup of the top 15 latest Nigerian news making headlines today Sundayday, April 27, 2025 55 World Leaders Attend Pope Francis’ Burial In Rome No fewer than 55 heads of State, 14 heads of government, and 13 reigning …

Source: New Telegraph - Pending

07 days 17:40:16

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Published on April 25, 2025 - 01:28 GMT

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug ...

A federal grand jury in Florence, South Carolina, returned an indictment on April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan Huang, 49, of Buford, Georgia, with conspiring to launder millions of dollars of …

Distribution channels: U.S. Politics
Published on April 27, 2025 - 17:42 GMT

Namibia’s Agriculture Minister Steps Down After His Arrest

(MENAFN) Mac-Albert Hengari, Namibia's Minister of Agriculture, Fisheries, Water, and Land Reform, has resigned following his arrest, media sources reported on Sunday, citing Presidential Press Secretary Alfredo Hengari. Hengari, who had been in office …

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Published on April 18, 2025 - 00:17 GMT

Iranian National Indicted for Operating Online Marketplace Offering Fentanyl and Money Laundering Services

A federal grand jury has charged Behrouz Parsarad, an Iranian national, for his role as the founder and operator of Nemesis Market, a dark web marketplace for illegal drugs and criminal cyber-services, such as stolen financial information, fraudulent …

Distribution channels: U.S. Politics
Published on April 16, 2025 - 08:25 GMT

Peru Court Imposes 15-Year Sentence on Ex-President Humala, Wife for Money Laundering

(MENAFN) Former Peruvian President Ollanta Humala and his wife, Nadine Heredia, were sentenced to 15 years in prison on Tuesday after being found guilty of money laundering, as reported by local sources. The judges of the National Superior Court concluded …

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Published on April 16, 2025 - 06:11 GMT

Members of a Massive International Drug Trafficking and Money Laundering Ring Indicted in Atlanta

On April 1, seven individuals in Georgia and Mexico were indicted by a federal grand jury seated in the Northern District of Georgia related to a drug trafficking and money laundering ring tied to a Mexico-based trafficker. Five of these defendants, all of …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

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Published on April 9, 2025 - 20:16 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

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Published on April 28, 2025 - 10:00 GMT

White Collar Support Group Launches New Criminal Justice Reform Initiatives

The 9+ year-old group is taking the lead in pardon and expungement reform, right to banking for felons, and a Yale University research study on second chances. WEST PALM BEACH, FL, UNITED STATES, April 28, 2025 /⁨EINPresswire.com⁩/ -- The White …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 28, 2025 - 09:45 GMT

ANWULI JOY FEMI-WALSH HONOURED WITH PRESTIGIOUS FELLOWSHIP AWARD BY THE CENTRE FOR PROCUREMENT EXCELLENCE

Douglas Development Institute Recognises 20 Years of Impact in Public Procurement and International Trade DOUGLAS, DOUGLAS, ISLE OF MAN, April 28, 2025 /⁨EINPresswire.com⁩/ -- ANWULI JOY FEMI-WALSH HONOURED WITH PRESTIGIOUS FELLOWSHIP AWARD BY THE …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 28, 2025 - 09:22 GMT

EBC Financial Group Deepens Commitment to United to Beat Malaria with Renewed Partnership and First-Ever 5K Sponsorship

From strategic partnership to global employee action, EBC joins the global movement to end malaria for good. DC, UNITED STATES, April 28, 2025 /⁨EINPresswire.com⁩/ -- As the world marks World Malaria Day 2025 under the theme “Malaria Ends With Us: …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 28, 2025 - 09:22 GMT

EBC Financial Group Deepens Commitment to United to Beat Malaria with Renewed Partnership and First-Ever 5K Sponsorship

From strategic partnership to global employee action, EBC joins the global movement to end malaria for good. DC, UNITED STATES, April 28, 2025 /⁨EINPresswire.com⁩/ -- As the world marks World Malaria Day 2025 under the theme “Malaria Ends With Us: …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 28, 2025 - 09:21 GMT

EBC Financial Group Deepens Commitment to United to Beat Malaria with Renewed Partnership and First-Ever 5K Sponsorship

From strategic partnership to global employee action, EBC joins the global movement to end malaria for good. DC, UNITED STATES, April 28, 2025 /⁨EINPresswire.com⁩/ -- As the world marks World Malaria Day 2025 under the theme “Malaria Ends With Us: …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 28, 2025 - 09:08 GMT

Future Food Asia announces 10 groundbreaking AgriFoodTech startup finalists competing for the USD 100,000 FFA Award 2025

SINGAPORE, April 28, 2025 /⁨EINPresswire.com⁩/ -- Returning for its 9th edition, Future Food Asia, the premier platform celebrating innovation in AgriFoodtech in APAC, is proud to unveil the 10 startups selected for the finale of its annual …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 28, 2025 - 09:03 GMT

Lifetime Offers Free Financial Plans To Support Those Facing Redundancy

Amid rising redundancies and employer cost increases, Lifetime steps in to provide free financial support. YORKSHIRE, UNITED KINGDOM, April 28, 2025 /⁨EINPresswire.com⁩/ -- As the UK continues to face economic uncertainty, Lifetime – a financial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 28, 2025 - 09:00 GMT

Honeygain Partners with Tipalti to Enhance Global Payout Experience

Honeygain partners with Tipalti to streamline global payouts, making it easier for users to earn by sharing their internet connection. LONDON, UNITED KINGDOM, April 28, 2025 /⁨EINPresswire.com⁩/ -- Honeygain, the first-ever app that allows its users to …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 28, 2025 - 08:44 GMT

GROUNDBREAKING NON-INVASIVE THERAPY  TREATING FIRST RESPONDERS AND VETERANS,  SCORES BIG WITH PROFESSIONAL ATHLETES

VECTTOR™ Technology, a groundbreaking non-invasive therapy designed to treat chronic pain and neurological disorders, is scoring big with professional athletes. WIMBERLEY, TX, UNITED STATES, April 28, 2025 /⁨EINPresswire.com⁩/ -- VECTTOR™ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 28, 2025 - 08:26 GMT

Intellomx Launches Swarm-Based AI Platform to Accelerate and De-Risk Novel Target and Drug Discovery

Intellomx announces its' new Pilot platform, delivering rapid identification of novel drugs arising from its therapeutic target identification capability. CAMBRIDGE, UNITED KINGDOM, April 28, 2025 /⁨EINPresswire.com⁩/ -- Intellomx (Intelligent …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 28, 2025 - 08:00 GMT

MSI Global Alliance announces new Chief Executive

MSI Global Alliance, a top international association of independent legal and accounting firms, has named Martin A Scott as its new Chief Executive Officer. LONDON, UNITED KINGDOM, April 28, 2025 /⁨EINPresswire.com⁩/ -- MSI Global Alliance (MSI), one of …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 28, 2025 - 08:00 GMT

Skriber.com Supercharges Clinical Documentation with AI Assistant, Multi-Language Intelligence in Major Platform Upgrade

New features & upgrades make Skriber the favorite tool among medical providers looking for a solution that matches their clinical & patient preferences. MIAMI, FL, UNITED STATES, April 28, 2025 /⁨EINPresswire.com⁩/ -- In a bold leap forward for …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on April 28, 2025 - 08:00 GMT

SmartBooqing Achieves ‘Built for NetSuite’ Status

New SuiteApp for accounts payable automation meets Oracle NetSuite SuiteCloud Platform development standards and best practices HENGELO, OVERIJSSEL, NETHERLANDS, April 28, 2025 /⁨EINPresswire.com⁩/ -- SmartBooqing, a leader in AI-powered accounts …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 28, 2025 - 07:15 GMT

SingerLewak Announces New Partners: Eric Weiss and Jonathan Drugge

LOS ANGELES, CA, UNITED STATES, April 28, 2025 /⁨EINPresswire.com⁩/ -- SingerLewak, LLP proudly announces the addition of Eric Weiss and Jonathan Drugge as Partners within the firm, effective immediately. Eric Weiss joins SingerLewak’s Business …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 28, 2025 - 06:56 GMT

Philippine Airlines’ New Anniversary Dessert Selection Is a Love Letter to Filipino Heritage

Available from March 15 to May 31 in select destinations, the new culinary creations highlight how food has the power to evoke nostalgia. CITY OF MANILA, METRO MANILA, PHILIPPINES, April 27, 2025 /⁨EINPresswire.com⁩/ -- On its 84th Anniversary, …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 28, 2025 - 06:39 GMT

ProHance Participates as Silver Sponsor at SWPP Annual Conference in Nashville

ProHance showcases advanced workforce management capabilities at SWPP, strengthening its position as a leader in productivity solutions. NASHVILLE, TN, UNITED STATES, April 28, 2025 /⁨EINPresswire.com⁩/ -- ProHance participated as the silver …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 28, 2025 - 05:37 GMT

Margin Funding Announces May Launch with Innovative Community-Centric Trading Model

Margin Funding launches May 2025, redefining prop trading with a community-first model, trader rewards, and monthly trips for top performers. NEW YORK, NY, UNITED STATES, April 28, 2025 /⁨EINPresswire.com⁩/ -- A new player is entering the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 28, 2025 - 05:36 GMT

Banks and Brokerages Accelerate Shift Toward Unified Trading Systems Amid Vendor Fatigue, Says ZAG Technologies

A Unified, End-to-End Trading and Investment Ecosystem Designed for Multi-Asset, Multi-Market, and Multi-Currency Operations DUBAI, UNITED ARAB EMIRATES, April 28, 2025 /⁨EINPresswire.com⁩/ -- Facing mounting challenges from vendor fragmentation, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 28, 2025 - 05:00 GMT

NURO Among Top Innovators Selected for 2025 Global Medtech Showcase

Join NURO on April 28, 2025 for an exclusive look at the next wave of MedTech innovations recognized by leading investors and key industry sponsors. WATERLOO, ONTARIO, CANADA, April 28, 2025 /⁨EINPresswire.com⁩/ -- NURO, a Canadian leader in non- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 28, 2025 - 04:30 GMT

JustMarkets Won the 'Best Trading Conditions' Award at Money Expo Abu Dhabi 2025

ABU DHABI, UNITED ARAB EMIRATES, April 28, 2025 /⁨EINPresswire.com⁩/ -- Global multi-asset broker JustMarkets was recognized with the Best Trading Conditions award at Money Expo Abu Dhabi 2025 — one of the region's most influential finance and …

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