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Published on Apr 23, 2025

Sahara case: ED attaches fresh assets worth over Rs 1,500 crore in money laundering probe

New Delhi: The Enforcement Directorate (ED) on Wednesday (April 23) said it has attached fresh assets worth more than Rs 1,500 crore as part of a money-laundering investigation against the Sahara Group. A provisional order was issued by the federal probe …

Source: India TV News - Pro-Government
Published on Apr 23, 2025

How Criminals Use Art and Culture to Launder Money

Money laundering using works of art, archaeological artifacts, and other cultural assets remains a little-known and under-reported practice in Latin America. But a recent report sheds light on how these schemes operate. Purchasing valuable cultural assets …

Source: InSight Crime - Washington D.C. - Neutral
Published on Apr 23, 2025

ED conducts raids in Mumbai and Faridabad over BECIL money laundering case

The Enforcement Directorate (ED) filed a case and raided seven locations in the city and one in Faridabad, as part of a money laundering probe, days after the CBI arrested the former CMD and a former GM of Broadcast Engineering Consultants India Limited. …

Source: The Indian Express - Center-left
Published on Apr 23, 2025

All legal channels to be pursued in hunt for laundered money: ACC Commissioner

The Anti-Corruption Commission (ACC) will utilise all legal means to recover laundered money and bring perpetrators to justice, ACC Commissioner Miah Muhammad Ali Akbar Azizi said on Wednesday, likening money launderers to "devils" who cause …

Source: United News of Bangladesh - Indeterminate
Published on Apr 23, 2025

Amid rising regional recognition, Guyana strengthens anti-money laundering framework

Guyana is earning praise from international partners for its intensified efforts to clamp down on money laundering, as part of a broader strategy to dismantle the financial networks that fuel drug trafficking and organised crime. According to the 2025 …

Source: News Room - Pro-Government
Published on Apr 23, 2025

Nandlall hammers US report on money laundering, corruption and narco trafficking in Guyana

Two weeks after declaring that the US Government has full confidence in Guyana’s leadership with the visit of three Secretaries of State in four years, Guyana’s Attorney General Anil Nandlall is now firing off at the US Government over its latest …

Source: News Source Guyana - Indeterminate
Published on Apr 23, 2025

Can Money Laundering Law Clean Up India’s Real Money Gaming Space?

Even before the dust settled on the taxation turf, a fresh storm could be raging on the virtual route to make real money, pushing a clutch of online games under the money laundering lens. But will it help spot the rogue players? Real money gaming startups …

Source: Inc42 - Neutral
Published on Apr 23, 2025

SC dismisses money laundering case against Yunus, 6 others

Highlights: Supreme Court dismissed money laundering case against Muhammad Yunus Case ruled civil, not criminal—no embezzlement involved ACC's appeal rejected; legal proceedings now officially ended Case deemed politically motivated and meant to harass …

Source: The Business Standard - Neutral
Published on Apr 23, 2025

ED raids 8 locations in Mumbai, Faridabad in BECIL money laundering case linked to Rs 50 crore Pune waste project

The Enforcement Directorate is investigating a money laundering case. It involves the former CMD of BECIL and others. Searches are underway in Mumbai and Faridabad. The CBI filed a corruption case. It alleges irregularities in a 50 crore rupee payment to …

Source: The Times of India - Center-right
Published on Apr 23, 2025

Rogue Business Agents Are Misusing Bank APIs To Launder Money

Part of the reason why this technique is such an allurement to the criminals is that it circumvents the restrictions that otherwise apply to BCs' money transfers. According to the provisions for direct money transfers (DMT) that are normally practiced …

Source: Outlook Money - Pending
Published on Apr 23, 2025

Attorney General slams US report on drugs, money laundering, corruption in Guyana

Last Updated on Tuesday, 22 April 2025, 23:55 by Writer Attorney General and Minister of Legal Affairs, Anil Nandlall. Attorney General and Minister of Legal Affairs, Anil Nandlall, on Tuesday assailed the United States for issuing its 2025 International …

Source: Demerara Waves - Neutral
Published on Apr 23, 2025

PNG still short of global anti-money laundering standards: Unit

PAPUA New Guinea still falls short of meeting international standards in combatting anti-money laundering and terrorism-related activities, an official says. And the country faces being grey-listed for the second time, according to financial analysis …

Source: The National - Indeterminate
Published on Apr 23, 2025

'Freedom Or Post?': SC Cautions Senthil Balaji On Recalling Order On Bail In Money Laundering Case

(MENAFN- IANS) New Delhi, Apr 23 (IANS) In a tough message to senior DMK leader V. Senthil Balaji, the Supreme Court on Wednesday told him to choose between his ministerial post in the M.K. Stalin-led Tamil Nadu Cabinet and bail in the money laundering …

Source: MENAFN - Indeterminate
Published on Apr 22, 2025

The rise of Brazil’s fuel mafias and their gas station money laundering machines

Brazil’s federal police recently pulled back the curtain on a criminal web that had infiltrated the country’s fuel distribution chains. What looked like ordinary gas stations were, in fact, outposts of a vast laundering machine, washing dirty money with …

Source: The Conversation - Neutral
Published on 17:15 GMT

How a controversy over Medicaid funds and marijuana complicates Casey DeSantis’ potential run for governor

TALLAHASSEE, Fla. — One of the biggest potential hurdles to Casey DeSantis running for Florida governor in 2026 may have just been knocked down — for now. For weeks, Republicans in the Florida state House of Representatives have been investigating whether …

Source: NBC News - Center-left
Published on 13:24 GMT

Trump justice department may axe oversight in corporate crime cases

The US Department of Justice might axe an important tool used to ensure companies that have broken the law do not do so again: monitors who continue to scrutinise corporate conduct after criminal cases have been resolved. The move is part of an effort to …

Source: The Financial Times - Neutral
Published on 18:52 GMT

Ex-US congressman George Santos sentenced to over seven years in prison for fraud

Ex-US congressman George Santos departs after being sentenced on fraud charges, at Central Islip Federal Courthouse in Central Islip, New York, US, on April 25, 2025. SHANNON STAPLETON / REUTERS Disgraced former Republican lawmaker George Santos, who …

Source: Le Monde - Center-left
Published on 17:12 GMT

Lawsuit Challenges A New Rule Requiring Reporting Details Of Cash Real Estate Purchases

A new reporting requirement would require reporting for cash real estate purchases. getty A lawsuit filed in the Eastern District of Texas this month could upend another Treasury reporting rule. Months after the Treasury announced it would not enforce the …

Source: Forbes - Neutral
Published on Apr 23, 2025

San Diego judge blocks Trump administration anti-money laundering affecting border businesses

A San Diego federal judge on Tuesday blocked the Trump administration from enforcing a rule that the government said would crack down on money laundering but that a San Diego small business owner argued would likely force her to close down. The rule, …

Source: The San Diego Union-Tribune - California - Neutral

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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 25, 2025 - 19:29 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 25, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...

Published on April 25, 2025 - 16:35 GMT

The Unlikely Redemption of the Thief Sydney Bridgewater – A Master Thief’s High-Stakes Quest for Redemption

Mic Lowther Delivers a Gripping Thriller of Deception, Intrigue, and Unexpected Alliances on the Path to Atonement LOS ANGELES, CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- What happens when a master thief tries to redeem herself—but …

Distribution channels: Book Publishing Industry ...
Published on April 25, 2025 - 10:56 GMT

Best Crypto Casinos 2025: JACKBIT, Rated as Best Bitcoin Casino Without Verification & Fast Payout

LARNACA, Cyprus, April 25, 2025 (GLOBE NEWSWIRE) -- Crypto casinos will thrive in 2025, but not every platform will deliver the same experience. After evaluating dozens of online casino sites, JACKBIT rises above the rest with its generous bonuses, cutting …

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Published on April 25, 2025 - 08:10 GMT

Minutes of the Meeting of the Court of Directors held on 12 February 2025

Present: David Roberts, Chair Andrew Bailey, Governor Sir Dave Ramsden, Deputy Governor – Markets & Banking Sabine Chalmers Lord Jitesh Gadhia Anne Glover Sir Ron Kalifa Diana Noble Tom Shropshire In attendance: Ben Stimson, Chief Operating Officer …

Distribution channels: Banking, Finance & Investment Industry
Published on April 24, 2025 - 14:15 GMT

Premium Finance Market to Hit $25.10 Billion By 2034, Flexible Solutions for High-Value Insurance

Premium Finance Market is poised for sustained growth as individuals and businesses around the world continue to prioritize risk management. LOS ANGELES, CA, UNITED STATES, April 24, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by …

Distribution channels: Technology ...
Published on April 25, 2025 - 01:28 GMT

Founder and Former CEO of Biscayne Capital Sentenced to 10 Years in Prison for $130M Fraud Scheme

Roberto Gustavo Cortes Ripalda (Cortes), 58, the co-founder, co-owner, and CEO of international advisory firm Biscayne Capital, was sentenced earlier today in Brooklyn, New York to 10 years in prison for conspiracy to commit wire fraud. Cortes pleaded …

Distribution channels: U.S. Politics
Published on April 24, 2025 - 16:54 GMT

Middlesex County Couple Indicted in Alleged Multimillion-Dollar Ponzi Scheme

TRENTON — Attorney General Matthew J. Platkin today announced that a state grand jury indicted a Middlesex County husband and wife for allegedly defrauding investors of more than $2 million through a fraud scheme that guaranteed high returns, but instead …

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Published on April 25, 2025 - 21:06 GMT

Four-Part Mini-Summit Offered to Launch Accounting MOVE 2025

Discover actionable strategies to improve talent management and organizational growth and earn free CPE live or on-demand. HONOLULU, HI, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- The Accounting MOVE Project is launching a timely and practical …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 20:55 GMT

GWG Holdings Investor Update April 2025

Haselkorn & Thibaut offers free consultations to GWG investors affected by bankruptcy, helping pursue FINRA claims against advisors who sold these investments. PALM BEACH, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Haselkorn …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 20:40 GMT

Martha Barrantes Reveals Key Financial Strategies to Maximize Growth and Profitability in LATAM

Martha Barrantes unveils financial strategies to boost growth and profitability for businesses across LATAM in 2025. SAN JOSE, COSTA RICA, April 25, 2025 /⁨EINPresswire.com⁩/ -- Martha Barrantes, a distinguished financial consultant with over 25 …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 20:23 GMT

The Emir of Saudi Arabia’s Hail Region Announces the Launch of the 'Hail Investment Forum' on May 17

The Emir of Saudi Arabia’s Hail Region Announces the Launch of the "Hail Investment Forum" on May 17 RIYADH, RIAYDH, SAUDI ARABIA, April 25, 2025 /⁨EINPresswire.com⁩/ -- His Royal Highness Prince Abdulaziz bin Saad bin Abdulaziz, Emir of …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 20:00 GMT

2025 April Edition: Reignite Your Financial Future at The IRA Café Webinar Series

The IRA Café is replaying our April webinar series—a chance to revisit key insights and get inspired to take control of your financial future. ASHEVILLE, NC, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- American IRA, a leading provider of self- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 18:30 GMT

National College Resources Foundation brings over 20 HBCU Coaches to Recruit on site this weekend

Student-Athletes have the opportunity to showcase their talent and get recruited by HBCU Coaches on the spot! LOS ANGELES, CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- National College Resources Foundation (NCRF) hosts the HBCU …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 18:30 GMT

Mindcore Technologies Wins Stevie® Award for Achievement in Customer Satisfaction at the 2025 American Business Awards®

Prestigious Honor Recognizes Mindcore’s Commitment to Excellence in Client Service and Support FAIRFIELD, NJ, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Mindcore Technologies, a premier provider of cybersecurity and IT solutions, has been named …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on April 25, 2025 - 18:26 GMT

Gary S. Williams Named to Investment News’ 2025 List of Best 5-Star Certified Financial Planners in the USA

COLUMBIA, MD, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Williams Asset Management, a trusted independent wealth management firm serving individuals, families, and businesses throughout the Baltimore-Washington region, proudly announces …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 17:55 GMT

KlaymanToskes Investigates Losses Linked to Declining Stocks Amid Tariff Shock, Margin Calls, and Market Volatility

NEW YORK, NY, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm KlaymanToskes continues investigating on behalf of investors who suffered significant losses including margin-related losses, risky …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 17:49 GMT

Spectrum Spine is proud to introduce it's new CEO, Kelly Shelton

Spectrum Spine Inc, a medical device manufacturer introducing disruptive technology in the Orthopedic and Spinal Implant space announces new CEO, Kelly Shelton. INLET BEACH, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Spectrum Spine …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on April 25, 2025 - 17:00 GMT

Baylink Presents New Preclinical Data At The American Association For Cancer Research (AACR) Annual Meeting

PALO ALTO, CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Preclinical results for lead ADC candidate BLB-101 for Claudin 6/9+ tumors supports potential best-in-class profile. Data presented demonstrating Baylink’s innovative ADC …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 16:53 GMT

VNBTC Brings Cloud Mining to Homes, Enabling Passive Cryptocurrency Income

CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Revolutionizing access to cryptocurrency mining, VNBTC has introduced an innovative platform that allows people to earn passive income from the comfort of their homes. Through its advanced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 16:30 GMT

New Fintech Tool Combats Backdooring in Business Funding Industry

Built by industry veteran Christina Duncan, the platform helps prevent deal theft and increase close rates. SAN FRANCISCO, CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- After more than 15 years in the merchant cash advance (MCA) space, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 16:04 GMT

Fintech Entrepreneur Richard Carter Shares Essential Money Lessons for Families

LONDON, UNITED KINGDOM, April 25, 2025 /⁨EINPresswire.com⁩/ -- Richard Carter, the founder of Lopay—the UK’s highest-rated, lowest-cost payment app—is on a mission to revolutionize financial services in the US while advocating for better financial …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 16:00 GMT

IBN Technologies Drives Financial Efficiency for Pennsylvania SMEs with Advanced Bookkeeping Services in the USA

Pennsylvania enterprises use trusted Bookkeeping Services to manage finances and ensure compliance efficiently. MIAMI, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- As small and mid-sized enterprises (SMEs) across Pennsylvania adapt to a …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 16:00 GMT

Ohio SMEs Cut Costs with IBN Technologies' Bookkeeping Services in the USA, Enhancing Financial Accuracy

Bookkeeping Services in Ohio offer accurate reporting and cost-effective support for growing local enterprises. MIAMI, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- As the economic climate in the United States, particularly in Ohio, becomes …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 15:43 GMT

GenBio Is Pleased to Share the Latest Neuroprotective Research in Alzheimer’s disease (AD)

Crossing The Blood-Brain Barrier (BBB) The Power of Purple! ALISO VIEJO, CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Alzheimer’s disease is a progressive neurodegenerative disorder where patients suffer a gradual deterioration of …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on April 25, 2025 - 15:37 GMT

Entrex Outlines Structure and Strategic Initiatives Following Market Milestones

Entrex (OTCBB:NTRX) BOCA RATON, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Entrex (OTC: NTRX) is pleased to share an update with investors and market participants regarding the company’s expanding platform structure and strategic …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 15:35 GMT

Joseph Greenberg School Students Make Remarkable Math Gains through ClassGaga’s AI Learning Program

Greenberg students mastered 10,000+ math concepts in 7 weeks with ClassGaga’s AI learning program, gaining in arithmetic skills and identifying key challenges PHILADELPHIA, PA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- A recent study …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 25, 2025 - 15:34 GMT

Gailey Enterprises Real Estate Expands into a Luxurious New Office in San Marco, Jacksonville

A Bold New Chapter for GERE in the Heart of Jacksonville’s Premier District JACKSONVILLE, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Gailey Enterprises Real Estate (GERE), one of the Southeast’s leading real estate firms, is …

Distribution channels: Banking, Finance & Investment Industry, Companies ...