Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

Money Laundering Newswire

Get by Email • RSS

Published on Jul 8, 2025

Armenian law enforcement officers detain 10 associates of Russian businessman Karapetyan

YEREVAN, July 8. /TASS/. Armenian law enforcement officers detained at least 10 associates of Russian businessman Samvel Karapetyan who had been arrested earlier, defense lawyer Lusine Martirosyan told reporters. According to the lawyer, the …

Source: TASS - Gov't Propaganda
Published on Jul 8, 2025

BAT Says South Africa Losing $1.6 Billion to Illicit Cigarettes

(Bloomberg) -- South Africa has become one of the world’s biggest markets for illicit cigarette sales losing around 28 billion rand ($1.6 billion) a year to tax evasion, according to a new report. While Africa’s most industrialized economy has long …

Source: Mint - Neutral
Published on Jul 8, 2025

Former bank officer charged with transferring $600k from client’s account

SINGAPORE – A bank officer who made unauthorised transfers of $600,000 from a client’s bank account, and paid almost $90,000 in credit card bills using the client’s money, was hauled to court on July 8. Goi Wee Shien, 43, was handed 16 charges over …

Source: The Straits Times - Pro-Government
Published on Jul 8, 2025

Salesman pleads not guilty to RM5.1m glove fraud in Kuala Lumpur

KUALA LUMPUR: A salesman has denied allegations of cheating in a RM5.1 million glove sale fraud case dating back five years. P. Dinesh, 36, was charged alongside the director of Aspen Broadway Sdn Bhd for deceiving a buyer into believing 150,000 boxes of …

Source: The Sun Daily - Pending
Published on Jul 8, 2025

UAE Golden Visa at Rs 23 lakh for Indians: A full list of benefits explained

The United Arab Emirates government has started a new type of Golden Visa, which will be based on nomination, albeit with some conditions, unlike the current practice of investing large amounts in either property or business in the country. The …

Source: The Economic Times - Center-right
Published on Jul 8, 2025

Armenia conducts raids at 51 locations in case linked to nationalization of electric networks

The Investigative Committee of Armenia is conducting searches at 51 locations in connection with the criminal case involving the “Electric Networks,” which Prime Minister Nikol Pashinyan has expressed an interest in nationalizing, APA reports, citing the …

Source: APA - Gov't Propaganda
Published on Jul 8, 2025

Scoping Corruption in Voluntary Carbon Markets

Allegations of weak oversight, fraud and corruption in voluntary carbon markets (VCMs) have caused substantial market uncertainty. VCMs involve the generation and trading of carbon offsets, derived from activities that reduce or remove greenhouse gas …

Source: Royal United Services Institute - Neutral
Published on Jul 8, 2025

Pakistan Approves Virtual Assets Regulatory Authority to Oversee Cryptocurrency and Digital Finance

In a major development for Pakistan’s digital finance ambitions, the Federal Cabinet has formally approved the establishment of the Pakistan Virtual Assets Regulatory Authority (PVARA), marking the country’s first dedicated institutional framework for …

Source: PhoneWorld - Neutral
Published on Jul 8, 2025

E-comm platforms, online payments services being abused for terror financing: FATF

Global terror financing watchdog FATF on Tuesday cited the February 2019 Pulwama terror attack, which killed 40 CRPF personnel, and the 2022 Gorakhnath Temple incident to say that e-commerce platforms and online payment services are being misused for …

Source: The Hindu Business Line - Neutral
Published on Jul 8, 2025

Former SOEs Minister Dahlan Iskan Named Suspect in Alleged Forgery, Embezzlement

TEMPO.CO, Jakarta - The Directorate of General Crime Investigation at the East Java Regional Police has named former State-Owned Enterprises Minister Dahlan Iskan as a suspect in an alleged case of document forgery and embezzlement. The decision to name …

Source: Tempo.co - Neutral
Published on Jul 8, 2025

Türkiye probes FETÖ infiltration into Foreign Ministry

Authorities ordered the detention of 25 suspects in an investigation into the Gülenist Terror Group’s (FETÖ) infiltration into the Foreign Ministry. The Chief Prosecutor’s Office in Ankara said in a statement on Tuesday that suspects included four people …

Source: Sabah - Pending
Published on Jul 8, 2025

Operation Marquês. José Sócrates is due to testify in court today.

The second session of the Operation Marquês trial takes place this Tuesday, July 8, at the Justice Campus in Lisbon. It is expected that former Prime Minister José Sócrates will testify before the panel of judges, chaired by Susana Seca, whom he has …

Source: Portugal Pulse - Neutral
Published on Jul 8, 2025

Mass raids, arrests in Armenia over аlleged large-scale fraud scheme

July 8, 2025 - 12:24 AMT PanARMENIAN.Net - The General Department for Investigation of Economic Crimes and Smuggling within Armenia’s Investigative Committee is handling a criminal case concerning large-scale fraud and tax evasion. According to the …

Source: PanARMENIAN.Net - Neutral
Published on Jul 8, 2025

UAE’s golden visa at Rs 23 lakh is not for all Indians. What are the conditions?

The UAE's new nomination-based Golden Visa scheme for Indians promises lifetime residency, but one-time cost of AED 1,00,000 (approx. Rs 23.3 lakh) alone isn’t enough to qualify. The UAE has introduced a nomination-based Golden Visa route that allows …

Source: The Economic Times - Center-right
Published on Jul 8, 2025

Latest 'Tiger King' twist finds 'Doc' Antle facing possible prison sentence for animal...

Exactly what punishment prosecutors are asking for and any arguments for leniency from Antle's attorneys were kept from the public before Tuesday morning’s hearing in federal court in Charleston. Three others who pleaded guilty in his investigation …

Source: Dayton Daily News - Ohio - Neutral
Published on Jul 8, 2025

Salesman Charged With Cheating Over Sale Purchase Of Gloves Worth RM5.1 Million

KUALA LUMPUR, July 8 Bernama) -- A salesman pleaded not guilty in the Sessions Court here today to a fraud charge involving the sale and purchase of gloves totalling RM5.1 million, five years ago. P. Dinesh, 36, together with the director of Aspen Broadway …

Source: Bernama - Pro-Government
Published on Jul 8, 2025

LUNGU BURIAL: SA Govt Agrees To Surrender Lungu’s body for State Burial

PRETORIA HIGH COURT CASE AMENDED AS SOUTH AFRICA AGREES TO HAND OVER EDGAR LUNGU’S BODY TO ZAMBIA — IDENTITY FRAUD NETWORK EXPOSED IN THE DISINFORMATION SCANDAL By ZimEye Investigations Desk | 8 July 2025 PRETORIA – The legal standoff over the body of the …

Source: Zambian Observer - Indeterminate
Published on Jul 8, 2025

Rs 23 lakh UAE Golden Visa a marketing gimmick? It’s a ‘rebranding’ of the existing practices, says immigration ...

The UAE Golden Visa for Rs 23 lakh! At a time when the UAE golden visa costs more than Rs 4 crore, news of a Rs 23 lakh golden visa has sparked much discussion on social media and in financial circles. The UAE Golden visa is a long-term residence visa that …

Source: Financial Express - Neutral
Published on Jul 8, 2025

How to protect yourself from extortion

THE police and banking industry have noted a significant increase in cases of extortion, making it a growing criminal trend that targets individuals and businesses, leading to financial losses and emotional distress. According to the police: “Extortion is …

Source: Highway Mail - Pending

05 days 16:33:25

Featured Releases

Got News to Share? · Submit · See All

Published on July 8, 2025 - 21:06 GMT

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 21:05 GMT

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he …

Distribution channels: U.S. Politics

Published on July 9, 2025 - 06:30 GMT

ZIGRAM and Dolma Consulting Partner to Bring AML Solutions to Nepal

ZIGRAM partners with Dolma Consulting to deliver scalable, cost-effective AML solutions to Nepal’s BFSI sector, supporting stronger compliance and growth. INDIA, July 9, 2025 /⁨EINPresswire.com⁩/ -- As global regulatory bodies, including the FATF, …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 9, 2025 - 07:52 GMT

Minister Enoch Godongwana: National Treasury Dept Budget Vote 2025/26

Introduction Honourable Chairperson Chairpersons of the Standing Committee of Finance and Standing Committee on Appropriations Fellow Members of the House Honourable Speaker, it is a privilege to deliver before you, and the country, this year’s budget vote …

Distribution channels:

Published on July 9, 2025 - 09:13 GMT

Tunisian Opposition Leader Receives Prison Sentence

(MENAFN) A court in Tunisia has handed a 14-year prison sentence to Rached Ghannouchi, the head of the opposition Ennahdha Party, over accusations linked to "conspiracy against state security" and "belonging to a terrorist group," …

Distribution channels: ...
Published on July 9, 2025 - 10:05 GMT

Tunisian court imprisons head of opposition for "belonging to terrorist group”

(MENAFN) A Tunisian criminal court has sentenced Rached Ghannouchi, head of the opposition Ennahdha Party, to 14 years in prison on charges of "conspiracy against state security" and "belonging to a terrorist group," according to …

Distribution channels: ...
Published on July 7, 2025 - 21:34 GMT

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in ...

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in …

Distribution channels: U.S. Politics
Published on July 9, 2025 - 06:44 GMT

Tunisian Court Hands 14-Year Sentence to Opposition Leader Ghannouchi

(MENAFN) A Tunisian court on Tuesday handed a 14-year prison sentence to Rached Ghannouchi, head of the opposition Ennahdha Party, on charges of "conspiracy against state security" and "belonging to a terrorist group," according to a …

Distribution channels: ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 829,739,345 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 06/17/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on July 9, 2025 - 11:15 GMT

Payroll Vault Opens New Franchise in Brooklyn, New York

Fintech Investment Banker Invests In Award-Winning Franchise BROOKLYN, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Payroll Vault, the fastest growing, award-winning payroll franchise, announced today it has expanded into New York City, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 11:00 GMT

Primus Software Corporation Launches PrimeOne: A NextGen Platform for Business Process Discovery & Scalable Automation

PrimeOne equips leaders with a unified view of process performance and automation ROI - advancing strategic decision-making and enterprise -wide efficiencies. ATLANTA, GA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Primus Software …

Distribution channels: Banking, Finance & Investment Industry, Food & Beverage Industry ...
Published on July 9, 2025 - 11:00 GMT

Fuel to Fire Announces the 2025 'Fuel Her Fire' Award Winners Honoring Women Catalyzing Global Change

SAN FRANCISCO, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Fuel to Fire, the business accelerator for high-performing women entrepreneurs, is proud to announce the recipients of its inaugural Fuel Her Fire Awards—an annual celebration …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 10:45 GMT

More Travelers Choose the Open Road: Vacation Ownership Clubs Embrace Road Trip Surge with Flexible Vacation Ownership

MYRTLE BEACH, SC, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- The latest 2025 Deloitte Summer Travel Survey reveals a growing shift in how Americans vacation: road trips are gaining popularity, with a 7-point increase in travelers opting to …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 10:00 GMT

Retirement Tax Consultants Launches a Comprehensive Roth Analysis to Help Avoid the 7 Hidden Costs of Traditional IRAs

Get an In-Depth Roth Analysis at a 30% Discount Through July 2025 MCKINNEY, TX, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- For individuals evaluating whether to convert their traditional IRAs, 401(k)s, or other tax-qualified retirement …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 09:50 GMT

BB Energy Successfully Closes its Global Syndicated 1 Year Revolving Credit Facility at USD 375 million

The 1-year RCF will be used to refinance the maturing facility signed in July 2024, as well as for general corporate purposes. LONDON, UNITED KINGDOM, July 9, 2025 /⁨EINPresswire.com⁩/ -- BB Energy Group Holding Ltd. – known as BB Energy – a …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on July 9, 2025 - 09:44 GMT

EH1-Infotech Cybersecurity Introduces New Cyber Risk Assessment Platform to Help CEOs Safeguard Digital Trust

A breakthrough Cyber Risk Assessment platform giving CEOs real-time clarity, control, and confidence in their organization's cybersecurity — in just 15 minutes. CHANDIGARH, PUNJAB, INDIA, July 9, 2025 /⁨EINPresswire.com⁩/ -- EH1-Infotech Cybersecurity …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 9, 2025 - 09:31 GMT

ADL’s Axonect Enterprise Marketplace Recognized in 2025 Gartner® Market Guide for CSP B2B Digital Marketplace Solutions

KUALA LUMPUR, MALAYSIA, July 9, 2025 /⁨EINPresswire.com⁩/ -- Axiata Digital Labs (ADL) announced that its Axonect Enterprise Marketplace has been recognized in the Gartner Market Guide for CSP B2B Digital Marketplace Solutions, considered a …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 9, 2025 - 09:26 GMT

Portugal’s Golden Visa Remains Unaffected by Proposed Immigration Reforms, Say Experts

Experts confirm there have been no legal changes to the Golden Visa, as Portugal's Parliament reviews broader immigration and nationality reforms. LISBON, PORTUGAL, July 9, 2025 /⁨EINPresswire.com⁩/ -- Experts say Portugal’s Golden Visa remains …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 09:21 GMT

Music royalties: EICO Music Fund launches €1 billion international investment initiative

EICO Music Fund, the only EU-regulated Alternative Investment Fund dedicated to music, announces a €1 billion funding initiative aimed at the global market MILAN, ITALY, July 9, 2025 /⁨EINPresswire.com⁩/ -- EICO Music Fund, the only EU-regulated …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 09:06 GMT

Angelfish Marketing Launches 90-Day B2B SEO Sprint to Deliver Rapid Results for Marketing Teams

Angelfish Marketing has unveiled a new 90-Day B2B SEO Sprint Framework CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, July 9, 2025 /⁨EINPresswire.com⁩/ -- In response to increasing pressure on marketing leaders to deliver quick, measurable ROI, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 09:01 GMT

BALLSTON SPA NATIONAL BANK APPOINTS JILLIAN CUTRONE VICE PRESIDENT, MARKETING

Cutrone brings more than 20 years of marketing and communications experience as the bank focuses on growth and customer engagement across the region BALLSTON SPA, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- Christopher R. Dowd, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 09:00 GMT

End-to-End Automated Threat Detection and Response in HYCU Air-Gapped and Immutable Backup and DR Solution

StoneFly announces the addition of advanced Threat Detection and Response capabilities built into the StoneFly DR365H HYCU Backup and DR Appliance. CASTRO VALLEY, CA, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- StoneFly, Inc. (iscsi.com), …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 9, 2025 - 08:58 GMT

新興交易系統 Finger Trader 獲歐美基金青睞，以即時清算與開放API模式革新金融基建

Finger Trader 以即時清算及開放API重塑交易安全與效率，深受歐美資產管理公司與清算機構讚譽 HONG KONG, HONG KONG, July 9, 2025 /⁨EINPresswire.com⁩/ -- 【記者綜合報導｜2025年7月，香港】隨著全球金融市場對透明度和風險控制要求的提升，一款名為 Finger Trader 的新型交易系統正在亞洲及歐美金融圈中引發廣泛關注。該系統尤其受到多家歐美資產管理公司及清算機構的高度評價。 Finger Trader …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 08:55 GMT

Gastech 2025 Announces Key Speaker Line-Up, Bringing Global Energy Leaders and Innovators to Milan

MILAN, ITALY, July 9, 2025 /⁨EINPresswire.com⁩/ -- • As the premier global gathering for natural gas, LNG, and other energy-related sectors, Gastech has just announced an elite speaker line-up for 2025, with leading CEOs such as Wael Sawan from …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 08:32 GMT

International Sustainable Forestry Coalition welcomes new Member, Climate Asset Management

Global forest sector advocacy body hits 20 member companies in just 2 years EDINBURGH, SCOTLAND, UNITED KINGDOM, July 9, 2025 /⁨EINPresswire.com⁩/ -- The International Sustainable Forestry Coalition (ISFC) welcomes a new member company, Climate …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 9, 2025 - 08:30 GMT

AI CERTs® Launches Bitcoin+ Everyone™ Certification to Make Bitcoin Education Accessible for All

NEW YORK, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- For millions navigating the noise of cryptocurrencies, understanding Bitcoin often feels overwhelming; technical jargon, volatile headlines, and regulatory confusion can keep even …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 08:29 GMT

Blockchain+ Executive™ by AI CERTs® Empowers Executives to Navigate Blockchain Innovation at Scale

NEW YORK, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- AI CERTs®, a leading global provider of vendor-aligned, role-focused AI certifications, is pleased to announce the launch of its newest addition to the portfolio: the Blockchain+ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 08:28 GMT

AI CERTs® Launches Blockchain+ Developer™ Certification to Prepare Developers for the Future of Decentralized Innovation

NEW YORK, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- As industries across the globe rapidly pivot toward decentralized technologies, the need for skilled blockchain developers is no longer aspirational—it’s urgent. Addressing this …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 9, 2025 - 08:26 GMT

AI CERTs® Launches Bitcoin+ Executive™ Certification to Equip Leaders for the Digital Currency Revolution

NEW YORK, NY, UNITED STATES, July 9, 2025 /⁨EINPresswire.com⁩/ -- As Bitcoin continues to shape the future of global finance, the need for informed and future-ready leadership is reaching a critical juncture. To meet this demand, AI CERTs®, a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...