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Published on 13:40 GMT

Peru vs. Illegal Mining: Dismantling Criminal Networks through Strategic Alliances

Illegal mining has consolidated into a critical challenge for Peru’s national security and territorial sovereignty. Beyond its devastating environmental impact, this phenomenon also fuels criminal economies, incites violence, and erodes the country’s …

Source: Dialogo Americas - Neutral
Published on 15:04 GMT

Exclusive Interview with DCG Isah Umar Gusau (Rtd.)

In this exclusive interview with DCG Isah Umar Gusau (Rtd.), former Deputy Comptroller-General of the Nigeria Customs Service, recipient, Distinguished Public Service Award – ALM Persons of the Year, reflects on a distinguished career defined by integrity …

Source: African Leadership Magazine - Pending
Published on 08:46 GMT

Tokenized Deposits Take Center Stage as Banks Race to Put Commercial Money Onchain

TLDR: RWA.io report names tokenized deposits a core layer in the emerging onchain cash stack alongside stablecoins and CBDCs. UK Finance is piloting tokenized deposits for peer-to-peer payments, remortgaging, and digital-asset settlement through mid-2026. …

Source: Blockonomi - Neutral
Published on 11:04 GMT

ED flags illegal overseas property deals: What you can't buy on credit cards

The Enforcement Directorate (ED) is sending notices to people who purchased property in Dubai using credit cards. According to officials, such transactions may breach provisions of the Foreign Exchange Management Act (FEMA), which governs how Indian …

Source: CNBC-TV18 - Center-left
Published on 06:51 GMT

How commercial crime quietly became SA’s most dangerous growth industry

Commercial crime is the only major crime category in South Africa — other than kidnapping — that police statistics show growing relentlessly, year after year. Billions of rands are being lost to ordinary South Africans. Why is it so difficult to try to …

Source: The Namibian - Neutral
Published on 10:12 GMT

Moment Burna Boy gifts Kwam 1 over $20k while performing on stage

Afrobeats superstar Burna Boy surprised Fuji maestro Kwam 1 De Ultimate during his live performance at a Lagos restaurant, as K1 sang in his honour The Grammy-winning singer walked up to the stage carrying bundles of foreign currency and showered the …

Source: Legit News - Pending
Published on Mar 19, 2026

Warner Group Company Charged With 16 Counts Of Money Laundering

The Trinidad and Tobago Police Service (TTPS) has advised that a company within the Warner Group of Companies has been charged with 16 counts of money laundering arising out of a financial investigation into alleged illegal quarrying activities. Following …

Source: TTT Live Online - Pro-Government
Published on 12:37 GMT

Democrats want new Hill leaders. At 87, Maxine Waters isn’t budging.

Maxine Waters is plotting her comeback at 87. The California Democrat, dubbed “Auntie Maxine” by a legion of young progressives she won over in the first Trump administration, has all but locked down a second turn as chair of the House Financial Services …

Source: Yahoo News - Center-left
Published on 14:11 GMT

Karnataka businessman duped of over Rs 15 cr in ‘digital arrest’ scam, case filed

The police said that the victim received several phone calls and video calls in last six weeks from the accused. They accused him of receiving Rs 5 lakh as commission for Rs 25 lakh . They told him that a complaint was filed against him for illegal …

Source: News9 Live - Indeterminate
Published on Mar 19, 2026

Father and Daughter Indicted and Arrested for Money Laundering as part of the Homeland Security Task Force Initiative

SAN JUAN, Puerto Rico – On March 5, 2026, a federal grand jury in the District of Puerto Rico returned an indictment charging Edwin Navarro-Artavia and Kyria Navarro-Santiago for conspiracy to commit money laundering. This investigation is part of the …

Distribution channels: U.S. Politics
Published on Mar 19, 2026

Tackling illegal property sales, fake developers, unlicensed agents and money laundering in real estate sector

By: Oyetola Muyiwa Atoyebi SAN FCIArb (UK) Nigeria’s economic development is intricately linked to the growth of its real estate sector. This vital industry contributes significantly to the nation’s GDP, generates employment opportunities, and drives the …

Source: Daily Trust - Indeterminate
Published on 07:07 GMT

PACL Scam: ED Seizes Properties Worth ₹5,046.91 Crore Across Punjab, Delhi

The directorate of enforcement (ED) has provisionally attached 126 immovable properties valued at ₹5,046.91 crore in connection with its ongoing probe into the alleged multi-crore fraud involving PACL Ltd. The money laundering investigation stems from …

Source: Moneylife India - Neutral
Published on 07:31 GMT

The EPP’s ‘breakthrough’ answer to high energy prices

23 March 2026 Welcome back to Bureau Brussels – your weekly deep dive into the power plays, backroom deals and investigations shaping life for millions of people across the bloc. What’s in store this week? The EPP’s long-awaited answer to high energy …

Source: Follow the Money - Pending
Published on 09:01 GMT

Dowe among several prominent Virgin Islanders mentioned in Epstein files

Documents contained in the latest batch of files released by the U.S. Justice Department shed light on sex offender Jeffrey Epstein’s relationship with Carlton Dowe, who has announced his retirement as executive director of the V.I. Port Authority and was …

Source: The Virgin Islands Daily News - Pending
Published on 13:03 GMT

'Neither Demanded Nor Accepted Bribe From SRK': Sameer Wankhede To Bombay HC

Sameer Wankhede informs court no bribe was sought or taken in Shah Rukh Khan-linked case | Mumbai, 23: Sameer Wankhede on Monday told the Bombay High Court that he neither demanded nor accepted any bribe from actor Shah Rukh Khan in connection with the …

Source: Free Press Journal - Neutral
Published on 14:04 GMT

Court Sentences ex-Accountant General Nwabuoku to 72 Years Imprisonment for N868m Fraud

The Federal High Court in Abuja, on Monday, convicted and sentenced Chukwunyere Nwabuoku, former acting Accountant-General of the Federation (AGoF), to a 72-year jail term without an option of fine. Justice James Omotosho, in a judgment, held that the …

Source: This Day - Pro-Government
Published on 14:55 GMT

Scammer takes over Samourai Wallet website despite FBI seizure

The domain of Samourai Wallet, a once famous Bitcoin wallet, has been taken over by scammers. The FBI had seized the domain in August 2025, but it has now fallen into the hands of criminals who are using it to host a phishing site and steal BTC. Scammers …

Source: Cryptopolitan - Indeterminate
Published on 15:59 GMT

₦868m Fraud: Court Jails Ex-Accountant-General Nwabuoku For 72 Years

Justice James Omotosho of the Federal High Court in Abuja has convicted and sentenced a former acting Accountant-General of the Federation, Chukwunyere Nwabuoku, to a 72-year jail term without an option of fine. Delivering Judgment, Justice Omotosho …

Source: Huhu Online - Pending
Published on Mar 19, 2026

Rogue Valley business owner charged with money laundering

Published 6:59 pm Wednesday, March 18, 2026 By Rogue Valley Times staff A Mexican national who federal prosecutors say was living illegally in the Rogue Valley has been charged with money laundering related to alleged narcotics trafficking. Jose Alonso …

Source: Your Oregon News - Pending

07 days 11:55:54

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Published on March 20, 2026 - 12:00 GMT

Togo Illegal Alien Sentenced for Role in Money Laundering Conspiracy

Distribution channels: U.S. Politics
Published on March 19, 2026 - 12:00 GMT

Father and Daughter Indicted and Arrested for Money Laundering as part of the Homeland Security Task Force Initiative

SAN JUAN, Puerto Rico – On March 5, 2026, a federal grand jury in the District of Puerto Rico returned an indictment charging Edwin Navarro-Artavia and Kyria Navarro-Santiago for conspiracy to commit money laundering. This investigation is part of the …

Distribution channels: U.S. Politics

Published on March 16, 2026 - 12:00 GMT

Repeat Drug Trafficker Sentenced to Over 4 Years for Cocaine Distribution and Money Laundering

Distribution channels: U.S. Politics
Published on March 11, 2026 - 20:32 GMT

Attorney General Jeff Jackson Secures New Commitments from WeChat to Combat Fentanyl Money Laundering

FOR IMMEDIATE RELEASE Wednesday, March 11, 2026 Contact: comms@ncdoj.gov 919-538-2809 RALEIGH – Fentanyl kills about six North Carolinians a day and over 100 Americans a day. Billions of dollars in drug proceeds are laundered each year through an …

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Published on March 6, 2026 - 09:26 GMT

Novobanco Modernizes Fraud And Anti-Money Laundering (AML) Prevention With Feedzai’s AI-Native Platform

Novobanco modernizes fraud and AML defenses with Feedzai’s AI-native platform, boosting risk detection, reducing false alerts, and improving customer experience PORTUGAL, LISBON, PORTUGAL, March 6, 2026 /⁨EINPresswire.com⁩/ -- Novobanco has selected …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 25, 2026 - 14:00 GMT

New system tracks blockchain money laundering faster and more accurately

New system provides a next-generation anti-money laundering framework for blockchain systems, with automatic adaptation to new criminal tactics. BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, February 25, 2026 /⁨EINPresswire.com⁩/ -- An advanced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 2, 2026 - 23:11 GMT

Two Men Indicted for Targeting Senior Citizens Across Four States in Money Laundering and Gold Bars Scheme

Two men have been charged for their involvement in a scheme to deceive senior citizens into giving them cash and gold bars amounting to hundreds of thousands of dollars.

Distribution channels: U.S. Politics
Published on February 26, 2026 - 01:59 GMT

Mexican Man Sentenced for Fentanyl, Heroin, Cocaine Distribution Conspiracy and Money Laundering

Distribution channels: U.S. Politics

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Published on March 23, 2026 - 16:00 GMT

Why Executors and Trustees Need Specialized Advisors for Illiquid Estate Assets

Why Executors and Trustees Need Specialized Advisors for Illiquid Estate Assets MANHATTAN, NY, UNITED STATES, March 23, 2026 /⁨EINPresswire.com⁩/ -- Executors and trustees responsible for administering modern estates are increasingly encountering …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 23, 2026 - 15:50 GMT

What Community Associations Need to Know About New Fannie Mae and Freddie Mac Rules

Policy changes aim to ease insurance barriers and expand financing access while increasing scrutiny on maintenance and community association finances. FALLS CHURCH, VA, UNITED STATES, March 23, 2026 /⁨EINPresswire.com⁩/ -- Community Associations …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 23, 2026 - 15:41 GMT

Pulse Technology partners with Pudu Robotics; adds robots to its menu of services

As a distributor for Pudu Robotics, Pulse Technology can also offer dealerships to businesses SCHAUMBURG, IL, UNITED STATES, March 23, 2026 /⁨EINPresswire.com⁩/ -- Pulse Technology (http://pulsetechnology.com, a technology company serving …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 23, 2026 - 15:37 GMT

Morocco has it all: unexplored mineral potential, sound investment environment & a first-class infrastructure

IMC Morocco 2026, the 3rd edition will take place 06 – 08 October 2026 for the first time in Rabat, the Kingdom of Morocco’s capital and administrative centre. RABAT, MOROCCO, March 23, 2026 /⁨EINPresswire.com⁩/ -- IMC 2026, the third edition of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 23, 2026 - 15:17 GMT

NAVEX Reveals New Data Showing Rising Reports and Complexity in 2026 Whistleblowing/Incident Management Report Webinar

What rising report volumes and case complexity reveal about workplace risk LAKE OSWEGO, OR, UNITED STATES, March 23, 2026 /⁨EINPresswire.com⁩/ -- NAVEX, the global leader in integrated risk and compliance management solutions, invites compliance and risk …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 23, 2026 - 15:09 GMT

Data Anonymization For Financial Services Market Forecast to Reach $3.75 Billion by 2030 with a 16.4% CAGR

The Business Research Company’s Data Anonymization For Financial Services Global Market Report 2026 - Market Size, Trends, And Global Forecast 2026-2035 LONDON, GREATER LONDON, UNITED KINGDOM, March 23, 2026 /⁨EINPresswire.com⁩/ -- The financial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 23, 2026 - 15:00 GMT

Hive Pro Brings Frontline Iranian Cyber Threat Intelligence to RSA Conference 2026, Championing the Power of Community

HiveForce Labs releases critical findings on the most significant cyber-kinetic conflict in history CA, UNITED STATES, March 23, 2026 /⁨EINPresswire.com⁩/ -- Hive Pro Inc., the pioneering vendor of Continuous Threat Exposure Management (CTEM), …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on March 23, 2026 - 15:00 GMT

Cyber Defense Magazine Announces Winners of the Global InfoSec Awards 2026

Winners of 14th Annual Coveted Information Security Awards announced today during RSAC Conference 2026 SAN FRANCISCO, CA, UNITED STATES, March 23, 2026 /⁨EINPresswire.com⁩/ -- Cyber Defense Magazine (CDM), on its 14th anniversary, the industry…

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on March 23, 2026 - 14:46 GMT

Houzeo Announces Top Neighborhoods to Live in Chattanooga in 2026 Through Data-Led Analysis

New rankings spotlight affordability, livability, and key economic trends shaping Chattanooga homebuyer decisions. CHATTANOOGA, TN, UNITED STATES, March 23, 2026 /⁨EINPresswire.com⁩/ -- Houzeo, America’s best home buying and selling website, has …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 23, 2026 - 14:35 GMT

Houzeo Reveals Philadelphia’s Best Neighborhoods to Live in 2026 Using Data-Backed Rankings

The new rankings spotlight livability, affordability, and market dynamics shaping where Philadelphia homebuyers choose to live for 2026. PHILADELPHIA, PA, UNITED STATES, March 23, 2026 /⁨EINPresswire.com⁩/ -- Houzeo, America’s best home-buying and …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 23, 2026 - 14:32 GMT

Houzeo Discloses Charlotte’s Best Places to Live in 2026 Using Comprehensive Housing Data

This new ranking highlights Charlotte’s best neighborhoods, focusing on affordability, livability, and economic factors for homebuyers. CHARLOTTE, NC, UNITED STATES, March 23, 2026 /⁨EINPresswire.com⁩/ -- Houzeo, America’s best home buying and …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 23, 2026 - 14:27 GMT

Arabian Business Feature Article Elevates $10M TheMiddleEast.com Into Global Strategic Conversation

As the Middle East Ascends as a Global Economic Powerhouse, Strategic Control of Its Digital Identity Emerges as a Once-in-a-Generation Opportunity SCOTTSDALE, AZ, UNITED STATES, March 23, 2026 /⁨EINPresswire.com⁩/ -- A recent feature in Arabian …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 23, 2026 - 14:24 GMT

Houzeo Announces Denver's Best Neighborhoods to Live in 2026 Using Market Data

The latest rankings highlight livability, affordability, and housing trends shaping where buyers choose to live in Denver. DENVER, CO, UNITED STATES, March 23, 2026 /⁨EINPresswire.com⁩/ -- Houzeo, America’s best home buying and selling website, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 23, 2026 - 14:15 GMT

Cachee.ai Introduces Autonomous Predictive Caching

New infrastructure category replaces the reactive caching model with AI that loads data before it's requested RIVERVIEW, FL, UNITED STATES, March 23, 2026 /⁨EINPresswire.com⁩/ -- NEW YORK — March 21, 2026 — Cachee.ai, built by H33.ai, Inc., …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on March 23, 2026 - 14:12 GMT

Houzeo Spotlights the Best Neighborhoods to Live in Phoenix Using Market-Led Rankings

A new data-backed ranking breaks down affordability, livability, and housing trends shaping where Phoenix homebuyers can move in 2026. PHOENIX, AZ, UNITED STATES, March 23, 2026 /⁨EINPresswire.com⁩/ -- Houzeo, America’s best home buying and …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 23, 2026 - 14:06 GMT

Doc2Doc Lending Expands Access to Purpose-Built Loans for Nurses and Advanced Practice Providers

Purpose-built lending is now available to advanced practice providers and nurses underserved by traditional financial institutions ATLANTA, GA, UNITED STATES, March 23, 2026 /⁨EINPresswire.com⁩/ -- Doc2Doc Lending, a physician-founded financial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 23, 2026 - 14:01 GMT

Houzeo Lists Boston’s Best Neighborhoods for Homebuyers Using Economic & Housing Data

This new ranking offers valuable insights into Boston’s top neighborhoods for homebuyers, focusing on affordability, livability, and economic factors. BOSTON, MA, UNITED STATES, March 23, 2026 /⁨EINPresswire.com⁩/ -- Houzeo, America’s best home buying and …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 23, 2026 - 14:00 GMT

Dr. Theresa Welbourne to Keynote Virtual Summit; Strategic Roadmap Helps Redesign ERG & Council Infrastructure

The Global ERG Network hosts its Virtual Summit this week, with a leading researcher as opening keynote. WINSTON-SALEM, NC, UNITED STATES, March 23, 2026 /⁨EINPresswire.com⁩/ -- The Global ERG Network® (GEN) announced that Dr. Theresa M. Welbourne …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 23, 2026 - 13:51 GMT

PRISM AI Announces Launch of PYRA Multi-Agent System Desktop Version for Coordinated AI Agent Execution

SINGAPORE, March 23, 2026 /⁨EINPresswire.com⁩/ -- PRISM AI PTE. LTD. announced the launch of the desktop version of PYRA, its multi-agent system designed to coordinate AI agents through a unified execution network. According to the company, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 23, 2026 - 13:51 GMT

Burckhardt Compression wins major order from Hanwha Ocean for next-gen LNG carrier series featuring new BOG technology

Burckhardt Compression has been awarded a contract by Hanwha Ocean (South Korea) to supply 14 boil-off gas (BOG) compressors for seven 174,000 m³ LNG carriers. SWITZERLAND, March 23, 2026 /⁨EINPresswire.com⁩/ -- Burckhardt Compression has been …

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