Money Laundering Newswire

Alpharetta woman charged with stealing millions from COVID-19 relief program

An Alpharetta woman is among several people charged with stealing millions from a federal COVID-19 relief program.  Lakisha Swope, 43, of Alpharetta and Treisha Pearson, 49, of Brookhaven have been arraigned on charges of conspiracy, wire fraud, bank fraud …

Junior Achievement of Southern Nevada Announces New Board Member Hilary Nelson of Lexicon Bank

Junior Achievement of Southern Nevada is proud to announce Hilary Nelson has joined its board of directors.  As Lexicon Bank’s senior vice president of operations and compliance, Nelson is responsible for leading and overseeing its compliance, Bank Secrecy …

After ED case, SEBI serves notices to Franklin Templeton

SEBI asked the fund house why action should not be taken against them for not carrying out their fiduciary duties towards investors and for lapses in the risk-management process Markets regulator SEBI (Securities and Exchange Board of India) has issued …

Morocco Accused Of Pervasive Money Laundering, Placed On ‘Grey List’

Rabat – Morocco has been placed on a grey list for countries with pervasive money laundering or terrorist financing concerns. The remarkable designation by the Financial Action Task Force (FATF), a global intergovernmental money laundering watchdog, puts …

Butcher escapes jail after laundering man's superannuation funds to pay business debts

A South Australian butcher who could not secure a bank loan to repay a large business debt has escaped jail for money laundering a man's superannuation funds "in desperation". Key points: Michael Kevin Cheney admitted knowingly engaging in …

Feedzai’s Financial Crime Report: Fraud Attacks Skyrocketed in 2020

650% increase in Account Take Over scams from Q4 2020 as compared to Q1 2020 250% increase in online banking fraud attacks 178% fraud rate increase for digital media 70% of all fraud is driven by card not present (CNP) transactions 48% drop in card present …

The General Tax Authority And The Qatar Financial Information Unit Sign The Memorandum Of Understanding

The General Tax Authority (GTA) and the Qatar Financial Information Unit (QFIU) signed a Memorandum of Understanding (MoU) on information sharing to combat money laundering, tax evasion, and terrorism financing. The MoU aims to increase cooperation between …

Eight Defendants Indicted for $4.1 Million Meth Conspiracy O-WDMO

KANSAS CITY, Mo. – Eight defendants have been indicted by a federal grand jury for their roles in a $4.1 million conspiracy to distribute more than 520 kilograms of methamphetamine. Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, …

PTI Becomes Largest Party in Pakistan’s Senate

ISLAMABAD – The ruling Pakistan Tehreek-e-Insaf (PTI) party became the single largest party in the Pakistani senate on Wednesday after elections on 37 seats in the 100-member upper house of the parliament, despite losing a prestigious seat to the …

Eight freeports with low-tax zones to be created in England

Eight English ports are to become freeports under plans announced by the chancellor, who said his policy for the controversial low-tax zones would “exemplify the future economy” and “unlock billions” in investment, trade and jobs. Businesses located within …

News24.com | Western Cape court sheriff handed 38-year sentence for fraud, money laundering

A former Western Cape court sheriff has been sentenced to 38 years' imprisonment for fraud. Abraine Coericius, 42, was convicted of fraud and money laundering in the Oudtshoorn Regional Court, Hawks spokesperson Zinzi Hani said. "It is alleged …

What losing my job taught me…

I was in employment for 14 years. My area of expertise was IT Audit. I have previously worked for Telkom Kenya, Deloitte and Refinitiv. A career-defining moment for me was authoring the anti-money laundering guide for accountants under the Institute of …

We’re all feeding into big-tech control

Big Tech is waging a disgraceful war on the political right. Big Tech includes Amazon, Apple, Facebook, Google, Instagram, Twitter, and YouTube. Leading up to the election, Big Tech colluded with the Deep State and the Democratic Party to censor stories …

Paradise Valley man pleads guilty to role in fraud and money laundering scheme

Money Laundering: the Darker Side of the World’s Offshore Financial System

Economy & Trade, Featured, Global, Global Governance, Headlines, TerraViva United Nations, Trade & Investment Credit: UN Office on Drugs and Crime (UNODC) UNITED NATIONS, Feb 26 2021 (IPS) - A sign outside a laundry in New York city had a …

Demonetization ideas

This refers to the letter ‘Demonetization’ (Mar 3) by Pir Shabbir Ahmad. I do not agree with the views expressed by the writer who opposed demonetisation and mentioned the example of the demonetisation policy of India. His fears are unfounded as there are …

Demonetization ideas

This refers to the letter ‘Demonetization’ (Mar 3) by Pir Shabbir Ahmad. I do not agree with the views expressed by the writer who opposed demonetisation and mentioned the example of the demonetisation policy of India. His fears are unfounded as there are …

Global money laundering watchdog keeps Pakistan on terrorism financing 'grey list'

By Reuters Staff FILE PHOTO: The logo of the FATF (the Financial Action Task Force) is seen during a news conference after a plenary session at the OECD Headquarters in Paris, France, October 18, 2019. REUTERS/Charles PlatiauKARACHI, Pakistan (Reuters) …

Man accused in $15M grass seed money laundering schemes

Feb. 25, 2021Updated: Feb. 25, 2021 1:32 p.m. SALEM, Ore. (AP) — A former manager of a Washington-based seed company was charged this week with allegedly laundering and wiring over $15 million through several schemes to defraud the company’s former owner …

Alliance Technologies Launches Alliance University

Alliance University is a leading-edge platform for Seminars, Briefings and Roundtables for business learning and knowledge sharing ST. LOUIS, MO, US, March 4, 2021 /⁨EINPresswire.com⁩/ -- Alliance Technologies LLC. announces the launch of Alliance …

Have You Lost Money Investing In Ontrak? Kehoe Law Firm, P.C. Class Action Investigation

Class Action Lawsuit Filed On Behalf Of Investors Who Acquired OTRK Securities Between November 5, 2020 And February 26, 2020, Both Dates Inclusive PHILADELPHIA, PA, USA, March 4, 2021 /⁨EINPresswire.com⁩/ -- Kehoe Law Firm, P.C. is investigating …

InnoVacient Announces Agreement to Commercialize Disruptive Enterprise Workflow Automation Platform

Zuilder, LLC selects InnoVacient to commercialize their highly disruptive no-code, low code enterprise workflow automation platform SAN JOSE, CALIFORNIA, USA, March 4, 2021 /⁨EINPresswire.com⁩/ -- InnoVacient is excited to announce a special …

Data-Tech named one of the 2021 Best Places to Work

Leading Managed IT Service Provider in Tampa Bay, Data-Tech, one of sixty companies to be named 2021 Best Places to Work TAMPA, FLORIDA, UNITED STATES, March 4, 2021 /⁨EINPresswire.com⁩/ -- Each year, hundreds of businesses throughout the state of …

JOINT STATEMENT FROM OAKLAND (CA) AREA CHAMBERS OF COMMERCE

Five Chambers – One Oakland OAKLAND, CA, USA, March 4, 2021 /⁨EINPresswire.com⁩/ -- Oakland African American Chamber of Commerce, Oakland Chinatown Chamber of Commerce, Oakland Latino Chamber of Commerce, Oakland Metropolitan Chamber of Commerce …

(Stock Symbol: CURR) Launches National Television, Radio & Digital Advertising Campaign for Nutri-Strips Sleep A.S.A.P.

CURE Pharmaceutical (Stock Symbol: CURR) Subsidiary Sera Labs Launches National Television, Radio & Digital Advertising Campaign for Nutri-Strips Sleep A.S.A.P. CURE PHARMACEUTICAL HOLDING CORP (OTCMKTS:CURR) OXNARD, CALIFORNIA, UNITED STATES, March …

Have You Lost Money Investing in AgEagle Aerial Systems Inc.? - Kehoe Law Firm, P.C. Class Action Investigation

Class Action Lawsuit Filed On Behalf Of Investors Who Acquired UAVS Securities Between September 3, 2019 And February 18, 2021, Both Dates Inclusive PHILADELPHIA, PA, USA, March 4, 2021 /⁨EINPresswire.com⁩/ -- Kehoe Law Firm, P.C. is investigating …

Phase NLP identifies DEI trends in employee feedback for a national grocery retailer

Phase NLP analyzes thousands of employee survey responses from a national grocery retailer for Diversity, Equity, and Inclusion (DEI) trends TORONTO, ON, CANADA, March 4, 2021 /⁨EINPresswire.com⁩/ -- Automating employee insights is a new …

Bertoia’s to auction magnificent Aaron and Abby Schroeder antique bank and toy collection, March 5-6

Partners in music publishing, record production and artist-management businesses, the Schroeders became collectors in 1963 VINELAND, N.J., USA, March 4, 2021 /⁨EINPresswire.com⁩/ -- Another illustrious entry will soon join the list of legendary …

Cumming Consulting Group Celebrates Five Years of Growth and Excellence

ATLANTA, GEORGIA, UNITED STATES, March 4, 2021 /⁨EINPresswire.com⁩/ -- Cumming Consulting Group is celebrating five years of being in business. The company’s CEO Matthew Cumming has announced that they will be having a celebration dinner at the end …

ICARO Launches Groundbreaking ICARO-CMS2.0 AI Driven Content Management System

Empowers Customizable AI-Driven App Content for better Engagement and Monetization NEW YORK, NY, US, March 4, 2021 /⁨EINPresswire.com⁩/ -- ICARO™ Media Group, a digital media technology company for global telecoms and media companies, announced …

CBD/Water stock American Premium Water ($HIPH) Announce Engagement of Just Logistics Group for Cali Bear Product Launch

American Premium Water Corporation (OTC: HIPH) announces engagement of Just Logistics Group, Inc as distributor/logistics provider for Cali Bear product launch American Premium Water Corp (OTCMKTS:HIPH) PLAYA VISTA, CALIFORNIA, UNITED STATES, March 4 …

BAYM is destined to become a powerful digital asset that will broaden the digital horizon for wealth generation

MALAYSIA, March 4, 2021 /⁨EINPresswire.com⁩/ -- The digital assets space is rapidly evolving and innovations are taking over the world everywhere digitalization makes contact. BAYMENT helps bring the world of digital investments within the reach of …

Digital marketing for better Lead Generation

Our SEO Expert provides professional internet marketing services like SEO, social media and more to all major industries and clients around the world. NASHIK, MAHARASHTRA, INDIA, March 4, 2021 /⁨EINPresswire.com⁩/ -- The digital platforms have …

American Sustainable Business Council Appoints Michael Neuwirth Chief Communications Officer

New role to increase Council’s visibility and efficacy among thought-leaders and policy influencers to advance stakeholder capitalism WASHINGTON, DC, USA, March 4, 2021 /⁨EINPresswire.com⁩/ -- Today, the American Sustainable Business Council (ASBC …

OnPay Solutions Partners with Highstreet to Provide AP Automation via Oracle Integration

OnPay Solutions, a Top Ten AP Automation Solutions Provider, has partnered with Highstreet to provide AP automation solutions with easy Oracle integration. JACKSONVILLE, FL, UNITED STATES, March 4, 2021 /⁨EINPresswire.com⁩/ -- OnPay Solutions, a …

Finvezt Launches New Free-to-Use App to Identify Top Stocks from WallStreetBets, News Sources

Platform provides real-time updates to identify big Stock/Option plays ANN ARBOR, MICH., USA, March 4, 2021 /⁨EINPresswire.com⁩/ -- Finvezt, a financial analytics startup focusing on unusual options analytics and dark pool activity, news …

NYPPEX: 2020 Best & Worst Buyout Funds in Asia and Rest of World

NYPPEX believes that 2020 served as an excellent stress test year for evaluating the relative performance of buyout fund strategies in Asia & Rest of World. NEW YORK, NEW YORK, UNITED STATES, March 4, 2021 /⁨EINPresswire.com⁩/ -- NYPPEX …

Employee benefits experts team up for International Women's Day 2021 to support initiatives for women in the workforce

In honor of International Women’s Day, benefits leaders from Spring Health, Maven, The Corporate Doula, and LearnLux are joining forces. BOSTON, MASSACHUSETTS, YSA, March 4, 2021 /⁨EINPresswire.com⁩/ -- The statistics are shocking; since the COVID …

Possibly the Most Valuable Pair of 1985 Michael Jordan Game Worn Rookie Shoes Estimated at Over $1,000,000 at Auction

Rare Chance To Own Possibly The Finest Known Pair of 1985 Michael Jordan Signed Rookie Shoes BEIJING, HEBEI PROVINCE, CHINA, March 4, 2021 /⁨EINPresswire.com⁩/ -- 1985 Michael Jordan Signed Game Worn Rookie Shoes Expected to Bring $1,000,000+ …