Money Laundering Newswire

Barclays Pioneers UK Financial Innovation with Digital Transformation

In July 2025, Barclays, one of the financial giants in the United Kingdom is turning heads with a radical approach, which the bank is using in enhancing its digital transformation and solidifying its presence in the international banking industry. Barclays …

A 2025 Guide to St Lucia Offshore Company Formation

— This content is for informational purposes only and is not intended to provide legal or business advice. St. Lucia stands out as one of the most preferred offshore jurisdictions globally. From ease of doing business to minimal taxes, it offers a range of …

Mahesh Babu Gets Into Legal Trouble; Notices Sent To Actor For Endorsing Real Estate Company That Allegedly Misleads ...

Telugu actor Mahesh Babu has landed in legal trouble. According to a report in Deccan Chronicle, the Ranga Reddy District Consumer Commission in Telangana has issued notices to the Guntur Kaaram actor for endorsing a real estate firm that misleads buyers. …

Indians Can Now Get UAE's Golden Visa For ₹23 Lakh: Here's How You Can Apply!

In a landmark policy shift aimed at strengthening strategic and economic ties with India, the United Arab Emirates has launched a nomination-based Golden Visa program that allows Indian nationals to secure lifetime residency without any property or …

Atlanta crypto biz owner caught up in fraud says it’s ‘like living in a James Bond movie’

Federal prosecutors in Atlanta said four North Korean nationals used their remote IT positions to funnel nearly $1 million worth of virtual currency from Williams’ blockchain company and another Serbian business. A federal grand jury indicted the men in …

Thailand backtracks on casino bill as political turmoil deepens

Thailand backtracks on casino bill as political turmoil deepens Published on: Monday, July 07, 2025 Published on: Mon, Jul 07, 2025 Text Size: Dark Mode: Off The decision to withdraw the bill comes in the wake of mounting public opposition. (EPA Images pic …

Swilly Mulroy Credit Union fined €36,273 for Anti-Money Laundering breaches

Bill eyes 10% online gambling tax to fund rehab, ban e-wallet links

MANILA, Philippines — As lawmakers move to rein in online gambling, one House bill takes it a step further by proposing to slap a 10% tax on operators to fund addiction treatment and recovery programs. House Bill 1351, also known as the Kontra e-Sugal Act …

UAE Launches Golden Visa for Indians with Lifetime Residency at ₹23.3 Lakh, No Investment Needed

The United Arab Emirates (UAE) has introduced a new nomination-based Golden Visa for Indians, offering lifetime residency for a one-time fee of AED 100,000 (approximately ₹23.3 lakh), without requiring any property or business investment. This pilot scheme …

Vietnam to establish international financial center in Da Nang

Homepage > News > Finance > Vietnam to establish international financial center in Da Nang Vietnamese authorities are targeting regional and international digital asset dominance following the passage of a new law recognizing digital currencies. …

$1.46b nickel scam: Ng Yu Zhi opts to remain silent after judge calls for his defence

SINGAPORE - The trial of Ng Yu Zhi, who is accused of masterminding a nickel-trading scam that attracted $1.46 billion from hundreds of investors, came to an end on July 7 after he made the rare move of opting not to take the stand. Judicial Commissioner …

Bad news for Mahesh Babu as the actor faces legal notice for..., accused by...

Home Entertainment Bad news for Mahesh Babu as the actor faces legal notice for…, accused by… Mahesh Babu landed himself in a legal controversy due to his past association with a real estate endorsement. Read to know more! Bad news for Mahesh Babu as the …

Mahesh Babu served notice over endorsement in real estate scam

Mahesh Babu served Reportedly, a Hyderabad-based doctor filed a complaint alleging that she was defrauded after paying Rs. 34.8 lakh for plots that didn’t exist. In the complaint, Mahesh Babu has been named as the third respondent notice over endorsement …

OPEKEPE scandal and Tempe inquiry top political agenda

The scandal involving alleged misuse of EU agricultural funds continues to grow, casting a shadow over Greek politics as new names and schemes emerge daily. The main opposition PASOK party is preparing a formal request to establish a parliamentary …

Mahesh Babu faces heat over fake real estate advertisements

Hyderabad: Telugu superstar Mahesh Babu is facing serious legal heat after his association with a Hyderabad-based real estate company landed him in controversy. The Ranga Reddy District Consumer Commission has issued notices to the actor in connection with …

The Shenzhen government warns people from stablecoin scams

The Shenzhen government warned of a new wave of stablecoin scams in China. The growing adoption of stablecoins created a new wave of issuers, often generating fraudulent assets with no backing.  Stablecoins have the ability to inspire confidence, based on …

Letterkenny ‘money mule’ gets chance to repay nearly €7,000 

A Letterkenny native who acted as a money mule has been given time to pay back almost €7,000. Hannah Strain, who is now living in Galway, was before Letterkenny District Court, which heard that she allowed €12,500 of illegally obtained money to pass …

Meet Vusumuzi Matlala The Businessman Named In Shocking Criminal Syndicate Allegations By KZN Police Commissioner ...

Meet Vusumuzi Matlala The Businessman Named In Shocking Criminal Syndicate Allegations By KZN Police Commissioner General Nhlanhla Mkhwanazi Vusumuzi “Cat” Matlala, a 49-year-old Gauteng-based businessman and self-styled tenderpreneur, has emerged as a …

New UAE Golden Visa for Indians: Lifetime Residency at Rs23 Lakh, No Property Purchase Required

In a major shift from its traditional residency pathway, the United Arab Emirates (UAE) has launched a new nomination-based golden visa programme that allows Indians to secure lifetime residency without investing crores in property or business ventures. …

StressCare Solutions Empowers Australian Workplaces to Combat Burnout & Boost Productivity

As Australian workplaces grapple with increasing staff stress levels, StressCare Solutions is leading the charge in transforming organisational cultures. SYDNEY, NSW, AUSTRALIA, July 8, 2025 /⁨EINPresswire.com⁩/ -- In today’s fast paced business …

From Success to Sharing: Dmitry Shubov Motivates Singapore's Entrepreneurial Community

SINGAPORE, SINGAPORE, SINGAPORE, July 7, 2025 /⁨EINPresswire.com⁩/ -- On May 14, 2025, proud member Dmitry Shubov attended and delivered an empowering speech at the Singapore Entrepreneurs Network conference. This conference is a key event for …

Tarabot Law Firm Moves to New Office in Tripoli to Accommodate Ongoing Growth

The relocation reflects the firm’s continued development and long-term commitment to legal excellence in Libya. TRIPOLI, LIBYA, July 7, 2025 /⁨EINPresswire.com⁩/ -- Tarabot Law Firm, one of most trusted law firms in Libya, is pleased to announce …

MEDRICS CORP LAUNCHES SERIES A FUNDING ROUND

KEY BISCAYNE, FL, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Florida-based company Medrics Corp, which is revolutionizing patient experience, has signed a consultancy and collaboration agreement with Dubai-based NSN GLOBAL FINANCIAL LLC to …

Lindenberg Financial, KMR Financial, and Peninsula Financial Group Announce Merger

LEWES, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Lindenberg Financial, KMR Financial, and Peninsula Financial Group (PFG) are pleased to announce their merger, combining tenured advisory experience and resources to better serve their …

Revolutionary AI Software Transforms Business Loan Brokerage with Precision Lending Solutions

Game-changing technology promises to end the era of declined applications and frustrated clients as AI revolutionises commercial finance matching SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, July 7, 2025 /⁨EINPresswire.com⁩/ -- Financial technology …

The Nu-Age Group Expands its AI Driven CyberSecurity Portfolio Delivering Excellence

The Nu-Age Group and Stellar AI Cybersecurity Form Strategic Partnership to Deliver Next-Generation Managed Cybersecurity as a Service ORLANDO, FL, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- The Nu-Age Group, a nationwide leader in Cloud …

Bauer Investments Appoints Lisa Parrett as Chief Operating Officer

DENVER, CO, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Bauer Investments Appoints Lisa Parrett as Chief Operating Officer Bauer Investments, Ltd., a privately held single-family office based in Denver, Colorado, is pleased to announce …

QT Aerospace Elevates Global MRO Capabilities with New EASA Part 145 Certification

Dallas based, QT Aerospace received EASA 145 Certification expanding their repair capabilities DALLAS, TX, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- QT Aerospace, a premier provider of MRO solutions, proudly announces it has been awarded …

Amalfi Jets Announces $3,000 Flight Credit Promotion in Celebration of Independence Day

Clients who book a U.S. charter between July 1st–14th, 2025, will receive a $3,000 flight credit toward a future domestic trip. LOS ANGELES , CA, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Amalfi Jets, a global provider of on-demand …

CEP Multifamily Acquires 196-unit Kerf Apartments in Bellingham, WA

CEP Multifamily (CEP) has acquired The Kerf Apartments, a newly built 196-unit luxury- grade apartment community in Bellingham, WA. EVERRETT, WA, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- CEP Multifamily (CEP) has acquired The Kerf …

Cash Advance Services Market to Reach $138.5 billion, Globally, by 2032 at 6.6% CAGR

Cash Advance Services Market to Reach $138.5 billion, Globally, by 2032 at 6.6% CAGR NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Cash Advance Services Market by Type …

DoLand Pro Boosts Scalable Impact Reporting for Financial Institutions with New Data Integrations

DoLand Pro integrates advanced data sources to help financial institutions deliver credible, personalized, and scalable impact reporting across asset classes. COPENHAGEN, COPENHAGEN, DENMARK, July 7, 2025 /⁨EINPresswire.com⁩/ -- DoLand Pro, the …

Check Cashing Services Market Revenue Expected to Surpass $65.8 Billion by 2032 with a 9.4% CAGR Growth

Check Cashing Services Market Revenue Expected to Surpass $65.8 Billion by 2032 with a 9.4% CAGR Growth NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Check Cashing …

TriumpHealth Releases ASC Billing Guide to Help Plastic Surgery Practices Boost Collections

TriumpHealth releases a guide for plastic surgery ASCs to tackle billing challenges, cut denials, and improve financial performance. SOUTHLAKE, TX, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- TriumpHealth, a national leader in revenue …

Driving Towards a $638 Billion Global Insurance Claims Services Market: Surging Ahead with a 12.8% CAGR by 2032

Driving Towards a $638 Billion Global Insurance Claims Services Market: Surging Ahead with a 12.8% CAGR by 2032 NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, " …

NFC Payments Market Global Opportunity Analysis and Industry Forecast, 2022 - 2032

NFC Payments Market : Global Opportunity Analysis and Industry Forecast, 2022 - 2032 NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research has recently published a report, titled, "NFC Payments Market by …

Life Reinsurance Market Expected to Reach $731.2 Billion by 2032—Allied Market Research

Life Reinsurance Market Expected to Reach $731.2 Billion by 2032—Allied Market Research NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Life Reinsurance …

Argent LNG to Unveil Its Transformative LNG Project at Gastech 2025 in Milan

Built Faster. Delivered Smarter. Sustaining Energy Tomorrow. METAIRIE, LA, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Argent LNG announced today it will officially unveil its flagship LNG export project, set to become one of the most …

GrainChain Signs Agreement with Banco Atlántida and CONFIANZA to Expand Financing Access for Honduran Producers

GrainChain partners with Banco Atlántida and CONFIANZA to expand financing and strengthen its leadership in Central America’s agri-supply chain. TEGUCIGALPA, HONDURAS, July 7, 2025 /⁨EINPresswire.com⁩/ -- GrainChain Inc., a leader in digital …