Money Laundering Newswire

Thirteen Charged in North Korea Money Laundering Scheme

In a striking development, US prosecutors have unveiled a complex scheme involving 13 individuals accused of stealing and laundering money earmarked for North Korea’s nuclear weapons program. This revelation not only highlights the ongoing tensions …

BREAKING: Date set for money laundering trial of Kilkenny's Caitriona Carey, expected to last four to six weeks

The money laundering trial of former Ireland hockey international and Kilkenny woman Caitriona Carey is expected to last four to six weeks and will go ahead in January 2027 before Dublin Circuit Criminal Court. The 47-year-old, with an address at Rochford …

Nagarjun Mayor sentenced to 8 years in jail for corruption and money laundering

KATHMANDU: The Special Court has sentenced Nagarjun Municipality Mayor Mohan Bahadur Basnet to eight years in prison after finding him guilty in a high-profile corruption and money laundering case. The verdict, delivered by Justices Tek Narayan Kunwar and …

FG, UNODC partner to tackle terrorist financing, money laundering

The Federal Government has partnered with the United Nations Office on Drugs and Crime to strengthen Nigeria’s fight against illicit financial flows, terrorism financing, and money laundering within the solid minerals sector. This was the fallout of a …

Garukhuti Project ‘used to launder money’, says Opposition; demands transparency

Guwahati, June 30: The Opposition in Assam has intensified its attack on the ruling BJP-led government over alleged irregularities in the Garukhuti project, demanding accountability, transparency, and a probe into the sale of Gir cows imported for the …

Judge Halawi questions advisor to former Economy Minister Amin Salam in embezzlement and money laundering case

Fadi Tamim, an advisor to former Economy Minister Amin Salam, is under investigation by Beirut's First Investigative Judge, Bilal Halawi, for suspected embezzlement of public funds, as well as forgery and money laundering, according to the National …

Perth businessman guilty in $3 million bikie money laundering scheme

Instead, Puttick was actually taking large quantities of dirty money, which he deposited into multiple accounts at a Victoria Park Commonwealth Bank branch, before giving it back to the same people electronically in the form of a “loan”. Puttick was first …

RCMP lay 29 charges in alleged $40M money laundering scheme tied to Calgary business

Calgary The RCMP’s Integrated Money Laundering Investigative Team has charged two individuals and a company in connection with an alleged $40-million international money laundering scheme. 2 individuals and 1 company with locations in Calgary and Vancouver …

RCMP lay 29 charges in $40 million international money laundering scheme

Government brings money‑laundering law up to date

Deputy Prime Minister Hon Dr Taniela Fusimalohi told reporters last week the Money Laundering and Proceeds of Crime Bill will update the 2001 law to include modern technology and devices. The revised legislation enables authorities and the Ombudsman to …

Money laundering trial of former hockey star Caitriona Carey set for 2027

Natasha Reid The money laundering trial of former Ireland hockey international Caitriona Carey is expected to last four to six weeks and will go ahead in January 2027 before Dublin Circuit Criminal Court. The 47-year-old, with an address at Rochford Manor, …

Date set for money laundering trial for ex-international hockey player Catriona Carey

The money laundering trial of former Ireland hockey international Caitriona Carey is expected to last four to six weeks and will go ahead in January 2027 before Dublin Circuit Criminal Court. The 47-year-old, with an address at Rochford Manor, …

$3b money laundering case: S’porean jailed for lying to police about fugitive’s luxury cars

SINGAPORE – The personal driver of Su Binghai - one of the fugitives in the $3 billion money laundering case – has been dealt with for lying to the police about his boss’ luxury cars worth $8.3 million. Liew Yik Kit, 42, is the first Singaporean to be …

Money-laundering trial of former hockey international Catriona Carey set for 2027

The money-laundering trial of former Ireland hockey international Caitriona Carey is expected to last four to six weeks and will go ahead in January 2027 before Dublin Circuit Criminal Court. The 47-year-old, with an address at Rochford Manor, …

Matis Mäeker: Fight against money laundering should be risks-based

Just before Midsummer Day, the Riigikogu passed amendments to the Anti-Money Laundering Act. The flood of commentary that followed has included several misleading claims, ranging from accusations of rushing the process to suggestions of mass surveillance …

Pensioner caught in £20,000 money laundering scheme 

A pensioner involved himself in a £20,000 money laundering scheme to make “easy money”. James Tominey, 65, received the cash into his bank account on March 31, 2021. Tominey was caught after he attempted to withdraw the money the same day from his HSBC …

Ex-Transnet execs Molefe, Gama to plead not guilty to fraud, corruption, money laundering charges against them

JOHANNESBURG - Former Transnet executives, Brian Molefe and Siyabonga Gama, said that they intend to plead not guilty to fraud, corruption and money laundering charges against them. The two MK Party members of Parliament are appearing at the Palm Ridge …

Court sets July 18 to begin Adu-Boahene, others over $7m cyber-defence software dea

The High Court in Accra has fixed July 18 this year to begin the trial of the immediate past Director-General of the National Signals Bureau (NSB), Kwabena Adu-Boahene and three others standing trial for allegedly stealing GH¢49.1 million from the state. …

Court rejects Jacqueline Fernandez's plea to quash Rs 200-crore ED case

Delhi High Court on Thursday dismissed the actor Jacqueline Fernandez's petition challenging the Enforcement Directorate's complaint under the Prevention of Money Laundering Act (PMLA). Fernandes had sought the quashing of the ED’s case against her …

Aston VIP Streamlines Market Entry and Licensing for Global Firms Navigating Gulf Financial Regulations

Aston VIP guides global firms through UAE’s financial regulations, offering expert compliance and licensing support across DIFC, ADGM, and VARA DUBAI, DUBAI, UNITED ARAB EMIRATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Aston VIP Streamlines Market …

6 Of The Leading Reasons Why Top CFO's Overpay Sales Taxes At Their Companies

(Even Though They’re Pretty Sure They Don’t.) PHILADELPHIA, PA, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Many of the largest businesses in the United States overpay sales taxes, according to William Flick, a thought leader in sales tax …

'Golden Journey - Dear Me, I Love You' - Innovative Art Initiative Enhances Mental Well-Being in Hong Kong

HONG KONG, HONG KONG, July 4, 2025 /⁨EINPresswire.com⁩/ -- A heartfelt collaboration involving Parhelion Group, The Oneness Gallery, London, UK, Mind HK, and The Park Lane Hong Kong, Autograph Collection aims to harness the transformative power of …

The Agency Forecasts Cautious Optimism In Q2 Turks & Caicos Real Estate Report

On going commercial investment in the Turks & Caicos signals confidence in the long term growth of the Islands. PROVIDENCIALES, TURKS AND CAICOS ISLANDS, July 3, 2025 /⁨EINPresswire.com⁩/ -- The Agency Turks & Caicos has released its Q2 …

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Payment Card Skimming Market Industry by …

POS Payment Market to Reach $277.9 Trillion Globally by 2032 | Key Growth Trends & Forecast Insights

POS Payment Market to Reach $277.9 Trillion Globally by 2032 | Key Growth Trends & Forecast Insights NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- According to the report, the global POS payment market industry generated …

B2C Payment Market Surges to $4.7 Tn by 2032, Propelled by a 12.3% CAGR

B2C Payment Market Surges to $4.7 Tn by 2032, Propelled by a 12.3% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- he B2C payment market refers to all products, services, and infrastructure that enable transactions of …

Aviation Insurance Market Set to Reach $7.1 Billion by 2032 Amid Rising Air Traffic and Risk Mitigation Needs

Aviation Insurance Market Set to Reach $7.1 Billion by 2032 Amid Rising Air Traffic and Risk Mitigation Needs NEW CASTLE, DE, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Aviation …

Equipment Finance Services Are Propelling Towards a $3 Trillion Market by 2032

Equipment Finance Services Are Propelling Towards a $3 Trillion Market by 2032 NEW CASTLE, DE, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, ‘Equipment Finance Services Market Size by Type ( …

Professional Liability Insurance Market Set to Reach $81.2 Billion by 2032 Amid Rising Risk Awareness

Professional Liability Insurance Market Set to Reach $81.2 Billion by 2032 Amid Rising Risk Awareness NEW CASTLE, DE, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Professional Liability …

Term Life Insurance Market to Reach $2.4 Trillion Globally by 2032, Growing at 8.7% CAGR

Term Life Insurance Market to Reach $2.4 Trillion Globally by 2032, Growing at 8.7% CAGR NEW CASTLE, DE, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Term Life Insurance Market Size by …

Moradi Neufer LLP Named One of the Top Five Firms in the Bay Area for Family Law, Divorce, and General Practice

Recognized by SFGate’s Best of the Bay Area 2025 for outstanding service, client care, and results in family law and general legal matters. SAN FRANCISCO, CA, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Moradi Neufer LLP is proud to …

Outsourcing Accounting and Bookkeeping Services Enables Faster Reporting for USA Financial Enterprises

Learn how financial firms are improving efficiency and cutting costs by outsourcing accounting and bookkeeping services. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Companies across the financial sector are shifting their …

7 Digit Dental Marketing Hosts Exclusive Yacht Event in Miami on July 4th to Honor Its Trusted Referral Partners

7 Digit Dental Marketing, a nationally recognized leader in dental marketing, will host an invitation-only yacht event in Miami on Friday, July 4th, 2025. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- In a show of appreciation and …

Accounts Receivable Automation Enables Faster Collections in Ohio, USA

Accounts receivable automation drives smarter receivables handling and flexible financing for Ohio companies. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- New practices are emerging across finance teams as companies look for ways …

Outsourcing Accounts Receivable Services Helps Manufacturers Navigate Market Demands

Manufacturing companies are redefining financial strategy by turning to outsourced accounts receivable services as a core operational pillar. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Manufacturing firms across the United …

Outsourcing Accounts Receivable Services Enhances Operational Precision for Manufacturers

Outsourcing Accounts Receivable Services helps the manufacturing industry improve cash flow, reduce delays, and scale operations. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Manufacturing companies across the U.S. are …

Accounts receivable automation Strengthens Financial Oversight in Tennessee, USA

Tennessee companies adopt accounts receivable automation to support liquidity and reduce payment process risks. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Changing expectations in financial performance are prompting companies …

Aviation Consulting Industry Set for $7.6 Billion Lift-Off by 2033 at 4.9% CAGR

Aviation Consulting Industry Set for $7.6 Billion Lift-Off by 2033 at 4.9% CAGR NEW CASTLE, DE, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Aviation Consulting Market by Type ( …

Home sale trend stabilizing in June

After a turbulent first half of the year, home sales registered on the MLS® across Metro Vancouver are showing emerging signs of a recovery. VANCOUVER, BC, CANADA, July 3, 2025 /⁨EINPresswire.com⁩/ -- After a turbulent first half of the year, home …