Money Laundering Newswire

Liaise with Ntim Fordjour to provide information on suspected flights involved in drug trafficking & money laundering – ...

President John Dramani Mahama has directed the Narcotics Control Commission (NACOC), the Police CID, the National Investigations Bureau (NIB), and the National Security Coordinator to immediately launch investigations into allegations of two suspicious …

GIRISH HIRANANDANI CHARGED WITH MONEY LAUNDERING

Four More Defendants Indicted on Fraud and Money Laundering Charges Relating to International Lottery Scam Targeting ...

PITTSBURGH, Pa. (EYT) – Four individuals have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to commit mail fraud, wire fraud, and money laundering, Acting United States Attorney Troy Rivetti announced Monday. Defendant Yonel …

Police seize £80k car and thousands in cash in 'high-level' money laundering raids

An £80,000 car was seized by police together with thousands of pounds in cash in money laundering raids launched at dawn on Tuesday (April 1). Two men - aged 30 and 25 - were arrested and remained in custody today for questioning. Detective Sergeant Peter …

Ramsey woman charged with conspiracy to commit identity theft, money laundering

Conrad accused of acting as “money mule,” as part of a scam   Sentinel News Staff news@morningsentinel.com   EAST ST. LOUIS — A southern Illinois grand jury returned a 19-count indictment, charging a 54-year-old Fayette County woman for working as a “money …

2 former SSA employees arrested on fraud and money laundering charges

JOHANNESBURG - Two former senior officials from the State Security Agency have been arrested on fraud and money laundering charges amounting to over R5 million. Ntshavheni Makhathana and Matome Ralebipi are accused of misappropriating state funds allocated …

Three Nigerians In U.S. Face 60 Years Sentence For Alleged $4.5m Money Laundering

Three US-based Nigerians, Olumide Olorunfunmi, Samson Amos, and Emmanuel Unuigbe, face a possible combined 60-year jail sentence for alleged money laundering amounting to $4.5 million. The trio is accused of engaging in fraudulent financial activities, …

Court filings allege Entain turned blind eye to drug money laundering

The British bookmaking giant behind Ladbrokes and Neds allegedly failed to cut off a customer who punted more than $1 million in a single year despite knowing an internationally wanted criminal suspected of trafficking drugs had transferred money into his …

US Treasury sanctions Sinaloa Cartel associates for alleged money laundering

MEXICO CITY (AP) — The United States Treasury sanctioned six people and seven companies Monday for alleged money laundering for factions of Mexico's Sinaloa Cartel, underscoring the group's new designation as a foreign terrorist organization under …

Anti-Money Laundering Aspects of the GENIUS Act

On March 13, 2025, the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act, which aims to establish a regulatory framework for payment stablecoins, passed the United States Committee on Banking, Housing, and Urban Affairs with a …

5 men charged in San Diego with allegedly laundering money for Sinaloa Cartel

Get Our Free Newsletter Every Day Times of San Diego will send you the top local and state news at 8 a.m., 365 days a year, plus alert you to major breaking news. By clicking sign up, you agree to our terms. Federal courthouse in downtown San Diego. (Photo …

US sanctions Sinaloa Cartel associates for alleged money laundering

MEXICO CITY (AP) — The United States Treasury sanctioned six people and seven companies Monday for alleged money laundering for factions of Mexico's Sinaloa Cartel, underscoring the group's new designation as a foreign terrorist organization under …

Three Nigerian nationals plead guilty in $4.5 million money laundering case in US

Three Nigerian nationals have pleaded guilty in a U.S. federal court for their roles in laundering over $4.5 million in fraud proceeds from romance scams and business email compromise (BEC) schemes. The announcement was made by U.S. Attorney Russ Ferguson …

Australia targets crypto ATM providers in money laundering crackdown

Australian financial regulators have launched a crackdown on cryptocurrency ATM providers amid concerns about inadequate anti-money laundering controls. The Australian Transaction Reports and Analysis Centre (AUSTRAC) has launched a specialized task force …

The truth behind why Turkish barber shops are used by criminal gangs for money laundering as police launch probe into ...

The 'copycat' factor is one of the reasons for the growing popularity of Turkish-style barber shops among drug gangs needing to launder money, an expert said today amid a new police crackdown.  The National Crime Agency (NCA) has overseen dozens of …

Australia Warns Crypto ATM Providers on Missing Anti-Money Laundering Checks

AUSTRAC, Australia's anti-money laundering watchdog, put crypto ATM providers on notice for not complying with required standards. Story continues "AUSTRAC’s cryptocurrency taskforce has found that some crypto ATM providers may not have the right …

Business owner could lose licence following money laundering charges

A bar and restaurant owner could lose his premises licence following money laundering charges. Suffolk Constabulary has asked East Suffolk Council to revoke the premises licence for Wine Vaults Bar and Restaurant in 2A Blyburgate, Beccles, on the grounds …

US sanctions Sinaloa Cartel associates for alleged money laundering

Nigerian with Grenada citizenship wanted for money laundering and criminal conspiracy

by Linda Straker Aisha Achimugu’s company, Oceangate Oil and Gas Engineering, signed $1.8 billion oil deal in Grenada Achimugu wanted by Nigeria’s EFCC declared over alleged money laundering  In 2024, Achimugu donated 250 backpacks to Ministry of Education …

AGII Boosts Contract Performance with Decentralized AI Monitoring Frameworks

Advanced AI-driven frameworks enhance the reliability, speed, and scalability of smart contracts across decentralized ecosystems. SEATTLE, WA, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- AGII has introduced decentralized AI monitoring …

Colle AI Expands Creator Toolkit to Support Scalable NFT Development

New features improve creative control, asset deployment, and AI-powered automation across multichain environments LONDON, LONDON, UNITED KINGDOM, April 3, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE) has expanded its platform’s creator toolkit …

Fenimore Asset Management Experts Discuss ‘Cost of Timing Market’ for Smart Investment Strategies in New Webcast

Fenimore Asset Management Experts Discuss ‘Cost of Timing Market’ for Smart Investment Strategies in New Policy and Taxation Group Webcast WASHINGTON, DC, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- Understanding the dramatic cost of …

Carrington Labs Partners with LendAPI Marketplace to Streamline Access to Cash Flow Underwriting & Credit Risk Analytics

New partnership enables lenders to integrate modern credit risk solutions with greater speed and ease. SAN FRANCISCO, CA, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- Carrington Labs, a provider of tailored cash flow underwriting models …

Gaggle Social Unveils New Platform to Transform Technology Hiring and Recruitment

Faster, Fairer, and Greener NEW YORK, NY, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- Gaggle Social, the first-of-its-kind technology hiring platform and professional network tailored exclusively to the tech industry, has officially …

PRIMO Partner, Antonio McBroom Launches Official Book Signing Event in Atlanta Featuring Fireside Chat with Jay Bailey

Influential Business Leader to Discuss The Self•ish Servant and the Keys to Visionary Leadership ATLANTA, GA, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- On April 3rd, 2025, Antonio McBroom will host the official book signing event for …

Arizona’s Brightest Students Compete for National Recognition in ACEE's Economics and Personal Finance

Arizona Students Compete for National Titles in Economics & Finance, Showcasing Financial Literacy and Economic Education as a Key to Future Success. MESA, AZ, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- Rising to the Challenge: …

Coffee Makers Co Celebrates One Year of Brewing Success in the UK

LONDON, GREATER LONDON, UNITED KINGDOM, April 2, 2025 /⁨EINPresswire.com⁩/ -- Coffee Makers Co, a UK-based supplier of high-quality coffee machines and accessories, proudly marks its first anniversary. Since its launch in 2024, the company has …

Launch Credit Union Fights Back Against Fraud, Saving Over $3.5 Million with Cutting-Edge AI

Launch CU saved $3.5M+ in 2024 with real-time AI fraud detection. Led by Eveline Tenczar, RembrandtAi® stopped check and card fraud in its tracks. GREENWOOD VILLAGE, CO, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- As financial fraud …

Source7 Partners BOSSCAT™ Home Services and Technologies to Elevate Homeownership through Appliance Data Integration

LOUISVILLE, KY, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- Source7, a leader in appliance data solutions, today announced a transformative partnership with BOSSCAT™ Home Services and Technologies, the real estate data platform providing …

Two Waterfront Sarasota, FL Properties to be Sold at Online Auctions Beginning April 14th

A Ritz-Carlton Condo and Siesta Key Canal Front Escape will be sold via Interluxe Auctions with bids starting at $1.1M and $950K, respectively. SARASOTA, FL, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- Interluxe Auctions, the leading …

Canyon Pines Continues to Grow with Additional Homesites Available in Exclusive Community West of Denver

Custom modern homes in a luxurious mountain setting draw buyers near and far looking for unique setting with access to open space and trails ARVADA, CO, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- Canyon Pines, a premier luxury …

Ultra-Luxury Properties Taking 400% Longer to Sell; Listed Up to 25% Higher than Market Value: Concierge Auctions Report

Leading Firm’s 10th Annual Luxury Real Estate Index Shows Properties Either Sell Quickly or Linger on the Market Only to Sell at a Significant Discount NEW YORK, NY, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- The largest factor in …

Myne Global Unveils New Explainer Video to Help Users Maximize Asset Protection

CA, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- Myne Global, a leading platform for safeguarding valuable assets, has launched a new explainer video designed to educate users on how to effectively utilize the Myne Global Dashboard. This initiative …

A market made for buyers is missing buyers

Home sales registered on the MLS® in Metro Vancouver in March were the lowest March total since 2019, while active listings continue their upward trend. VANCOUVER, BC, CANADA, April 2, 2025 /⁨EINPresswire.com⁩/ -- Home sales registered on the MLS® …

URGENT ALERT FOR GWG INVESTORS: BANKRUPTCY TRUSTEE CONFIRMS NEAR-TOTAL WIPEOUT FOR 26,000 L BONDHOLDERS

KlaymanToskes Urges GWG Investors to Pursue FINRA Arbitration Claims Against Brokerage Firms After Trustee Report Reveals Near-Total Losses BEVERLY HILLS, CA, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and …

Duffy Kruspodin, LLP Expands Advisory Services Leadership Team

LOS ANGELES, CA, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- Duffy Kruspodin, LLP, (Duffy Kruspodin) a leading provider of accounting and advisory services, is pleased to announce the addition of Miriam Kaplan, MBA, CPA as Partner and …

Transpharmation Ltd. Announces Strategic Acquisition of Saretius Ltd.

CANADA, April 2, 2025 /⁨EINPresswire.com⁩/ -- Transpharmation Ltd., a global leader in neuroscience, pain and metabolic disease preclinical contract research, is pleased to announce its acquisition of Saretius Ltd. (Saretius), a pioneering British …

OpenPayd Directors Share Insights at Malta Finance Week 2025

OpenPayd made a significant impact at Malta Finance Week 2025, held on March 26-27 at Luzzu Hall, AX ODYCY in Qawra, Malta. LONDON, UNITED KINGDOM, April 2, 2025 /⁨EINPresswire.com⁩/ -- OpenPayd made a significant impact at Malta Finance Week …

APRA accepts Court Enforceable Undertaking from ANZ and increases capital add-on to $1 billion

The Australian Prudential Regulation Authority (APRA) has accepted a Court Enforceable Undertaking (CEU) from Australia and New Zealand Banking Group (ANZ) to address ongoing weaknesses in the bank’s non-financial risk management practices and risk culture …