Money Laundering Newswire

UAE: Indian Billionaire Jailed, To Be Deported In Money Laundering Case

(MENAFN- Khaleej Times) A UAE court has sentenced Indian businessman Balvinder Singh Sahni popularly known as“Abu Sabah,” and several others to five years in prison for their role in a major money laundering case involving an organised criminal group, …

UAE: 5 Insurance Brokers Penalised For Violating Anti-Money Laundering Laws

(MENAFN- Khaleej Times) Five insurance brokers operating in the UAE have been penalised by the Central Bank of the UAE (CBUAE). The authority has imposed administrative and financial sanctions under Article (14) of the Decree Federal Law No. (20) of 2018 …

UAE Hits Harder Against Money Laundering With Dh339m In Recent Fines

The UAE is ramping up efforts to combat money laundering and terrorism financing with a string of high-value penalties issued in recent months — totaling over Dh339 million — against both local exchange houses, foreign bank branches, and insurance …

Senate panel opposes FBR arrest powers under CrPC

ISLAMABAD: Senate Standing Committee on Finance on Saturday strongly opposed the Federal Board of Revenue’s (FBR) proposed powers to arrest Chief Executive Officers (CEOs), Chief Financial Officers (CFOs), and Board of Directors on tax fraud, as FBR is now …

AMLA: minister says FBR powers to be reviewed

ISLAMABAD: Finance Minister Muhammad Aurangzeb said Saturday that the issuance of notices to the business community under Anti-Money Laundering Act (AMLA) is a very serious matter and the government would review AML powers available to the Federal Board of …

EU Seeks to Remove UAE From Its Money Laundering Risk List

(Bloomberg) -- The European Union plans to remove the United Arab Emirates from its list of countries that pose a high-risk for money-laundering, something the Gulf country has been pushing to happen. Most Read from Bloomberg The European Commission, the …

Trump Directs ICE to Stop Raids in Agriculture, Hotel and Restaurant Industries — Focus Only on ‘Criminal’ Aliens

screenshot President Donald Trump has ordered Immigration and Customs Enforcement to halt raids on illegal aliens in agriculture, hotels, and restaurants and to focus instead on just “criminals.” The change comes after a post on Truth Social in which he …

Chinese stance fails India’s ‘push for relisting’ Pakistan on FATF grey list

Turkiye and Japan also extend full support to Pakistan, undermining India’s effort Beijing’s envoy takes a firm stance in Pakistan’s favour, advocating for continued relief and acknowledging the country’s progress on FATF requirements PARIS: India suffered …

Edgar Lungu’s family holding back the body until govt agrees to drop all criminal charges against them

Tricky demand stalls Lungu repatriation negotiations TASILA Lungu and her family are allegedly holding back the body of former president Edgar Lungu until government agrees to drop all criminal charges against them, impeccable sources have whispered to …

Ice reportedly shifting away from immigration raids on farms and hotels

The Trump administration deportation campaign is reportedly shifting its focus away from raids on the agricultural and hospitality sectors after Donald Trump conceded this week that his immigration policies are hurting the farming and hotel industries. The …

Four years pass since the signing of Shusha Declaration

Four years have passed since the signing of the "Shusha Declaration on Allied Relations between the Republic of Azerbaijan and the Republic of Türkiye," APA reports. The Shusha Declaration was signed on June 15, 2021, in Shusha by the President …

Bangladesh's austerity budget at a challenging time

The Interim government presented its annual budget on June 2, with a total outlay of TK7.9 trillion which is 0.88 per cent lower than the outgoing budget, and a revenue target of TK5.64 trillion resulting in a budget deficit of TK 2.26 trillion. It is a …

'Doc' Antle's federal sentencing for conspiracy, money laundering moved to July 8

CHARLESTON, S.C. (WBTW) — The sentencing hearing on federal charges for Myrtle Beach Safari founder Bhagavan “Doc” Antle is now scheduled for July 8 in U.S. District Court in Charleston. UPSTATE NEWS: Fatal hit and run under investigation in Upstate Antle, …

This credit card behavior is an under-the-radar risk: 'Be very careful,' expert says

Olga Rolenko | Moment | Getty Images There are all sorts of ways for consumers to misuse credit cards, from failing to pay monthly bills in full to running up your balance. But here's one risky behavior that experts say you likely haven't heard of: …

BB aims to raise $100m to recover laundered assets

Bangladesh Bank (BB) Governor Ahsan H Mansur aims to raise $100 million from global litigation funders to finance asset recovery from business and political figures tied to the regime of ousted prime minister Sheikh Hasina by 2025. A litigation funder is a …

Dr. Phil Torches Left-Wing Lies About ICE Raids

Dr. Phil McGraw is saying what many Americans have long believed but rarely hear from public figures— that it’s time to stop demonizing law enforcement for doing their job. In response to the backlash over recent ICE raids in Los Angeles, McGraw is pushing …

US accuses Russian crypto entrepreneur of money laundering and sanctions evasion

Pakistan stays off FATF Grey List despite India’s desperate attempts

ISLAMABAD – Pakistan again escapes FATF Grey listing despite New Delhi’s persistent campaign to isolate Islamabad at global level. As tensions continue unabated between Islamabad and New Delhi, the efforts of Modi led government to have Pakistan placed on …

India must take responsibility if push-in continues: Rizvi

BNP Senior Joint Secretary General Ruhul Kabir Rizvi has warned India that the neighbouring country would have to face consequences if they continue to disrespect Bangladesh's independence by continuing with their push-in initiatives. "The people …

SORIANO to Deliver Keynote Address at Climate Change Forum Zurich 2025 on the Future of E-Mobility in the EU and the USA

SORIANO, the pioneering innovator in electric mobility, is proud to announce its participation as a keynote speaker at the upcoming Climate Change Forum NEW YORK, NY, UNITED STATES, June 15, 2025 /⁨EINPresswire.com⁩/ -- SORIANO, the pioneering …

Seventh Presale Phase: Bitcoin Solaris Nears Public Launch with 10,000 TPS and 21M Supply Cap

TALLINN, Estonia, June 15, 2025 (GLOBE NEWSWIRE) -- Bitcoin Solaris (BTC-S), a next-generation blockchain built for speed, accessibility, and long-term sustainability, has officially entered the seventh phase of its token presale, with the public launch …

Wytrwal Industries Celebrates 250 years of the U.S. Army

Veteran owned defense contractor honors the long history of the world’s best Army MIAMI, FL, UNITED STATES, June 14, 2025 /⁨EINPresswire.com⁩/ -- Wytrwal Industries Holding Company, LLC (“Wytrwal”) is honored to celebrate the 250th anniversary of …

DRML Miner Expands Cloud Mining Services with Sustainable Infrastructure and Flexible Contracts

DERBY, UNITED KINGDOM, June 14, 2025 /⁨EINPresswire.com⁩/ -- DRML Miner, a UK-based cloud mining company, has announced the expansion of its services to accommodate a wider range of cryptocurrency investors. The platform now supports enhanced …

DNMiner Launches $100 Credit Initiative to Support Accessible, Sustainable Cloud Mining

LONDON, UNITED KINGDOM, June 14, 2025 /⁨EINPresswire.com⁩/ -- DNMiner, a UK-based cloud mining platform regulated by the Financial Conduct Authority (FCA), has announced a new $100 credit initiative designed to lower the entry barrier to …

Urbanica Unveils Mini Standing Desk to Promote Healthier Work‑From‑Home Habits

Urbanica’s new Mini Standing Desk supports better posture and flexibility in remote workspaces, designed for small spaces and wellness-first routines. LOS ANGELES, CA, UNITED STATES, June 14, 2025 /⁨EINPresswire.com⁩/ -- As millions continue to …

Partner Real Estate Ranks Top 5 in CA, #1 in SGV & #13 Nationally in 2025 RealTrends Verified Rankings

LOS ANGELES, CA, UNITED STATES, June 14, 2025 /⁨EINPresswire.com⁩/ -- The results are in, and Partner Real Estate has officially been named one of the Top 5 Real Estate Teams in California, #1 in San Gabriel Valley, #2 in the LA/SGV region, and …

Robex weiterhin im Plan für erste Goldproduktion bei Kiniero im vierten Quartal 2025

Höhepunkte: Die Bauarbeiten am Kiniero-Goldprojekt von Robex in Guinea verlaufen weiterhin planmäßig und budgetgerecht, so dass die erste Goldförderung für das vierte Quartal 2025 auf Kurs ist. Das Projekt bleibt weiterhin ohne Unfälle mit Ausfallzeiten. …

Robex reste en bonne voie pour une première coulée d’or à Kiniero au quatrième trimestre 2025

Faits marquants : La construction du projet aurifère Kiniero de Robex, en Guinée, suit le calendrier et le budget prévus. La première coulée d’or est prévue pour le quatrième trimestre 2025. Aucun accident du travail n’a été signalé à ce jour. L’ensemble …

Ready Payday Loans offers Emergency Loans for Bad Credit with No Credit Check

LONG BEACH, Calif., June 14, 2025 (GLOBE NEWSWIRE) -- For individuals facing urgent financial needs, Ready Payday Loans offers fast and reliable access to same-day loans online with no credit check. We are happy to announce our new partnership in June 2025 …

Nimanode Surpasses Crypto Presales, Eyes 10X Growth Post-Launch as Major Investors Flock to the XRP DeFi Landscape

LEEDS, United Kingdom, June 14, 2025 (GLOBE NEWSWIRE) -- Nimanode, the first no-code AI agent platform built natively on the XRP Ledger (XRPL), is gaining momentum with its ongoing $NMA token presale. As investor confidence in AI infrastructure and XRP- …

No KYC. 100x Leverage. $50 Welcome Bonus. Crypto Futures Trading Made Easy on BexBack.

SINGAPORE, June 14, 2025 (GLOBE NEWSWIRE) -- With the price of Bitcoin fluctuating around $100,000, many analysts predict that the cryptocurrency market will remain in a state of high volatility for a long time. Holding spot positions may struggle to …

PFMCrypto's "1-Day Mining Contract" Sales Surge 76% – $1 Million Giveaway Ignites Community Buzz

NEWARK, N.J., June 14, 2025 (GLOBE NEWSWIRE) -- PFMCrypto, the global leader in crypto asset management known for its cutting-edge AI mining technology, is entering a new era. The platform’s "1-day contract" product has seen a staggering 76% …

UPDATE -- Ready Capital Corporation Declares Second Quarter 2025 Dividends

NEW YORK, June 14, 2025 (GLOBE NEWSWIRE) -- Ready Capital Corporation (NYSE:RC) (the “Company”) announced that its Board of Directors declared a quarterly cash dividend of $0.125 per share of common stock and Operating Partnership unit for the quarter …

Premium 73‑Acre Off‑Grid Luxury Barndominium Estate Listed Near Richards, Texas

Custom 12,000  sq ft barndominium with guest home, 96‑panel solar array, workshop and pond just 45 minutes from College Station and North Houston. HOUSTON, TX, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- James Bigley Ranches today …

Insurance School of TampaBay (ISOTB) now offers tutoring to non-ISOTB students

Insurance School of Tampa Bay Announces New Tutoring Services for Non-Insurance School of Tampabay Students TAMPA, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Christopher Kazor, Chief Academic Officer of the Insurance School of Tampa …

Christine Lagarde: Interview with Xinhua News Agency

14 June 2025 I was in the audience in 2018 at the opening ceremony of the first China International Import Expo in Shanghai. You said in a speech there that China built a bridge to the world, built a bridge to prosperity and is building a bridge to the …

Zinemx Exchange: Upgrading Operational Management System and Building an International Team

DENVER, June 14, 2025 (GLOBE NEWSWIRE) -- Amid the trend of mainstream financial institutions restructuring their human resources systems, Zinemx Exchange has drawn on industry experience to complete a team restructuring and further optimize its …

Jackson, Grant Announces National 401(k) Champion® Day (June 15, 2025)

STAMFORD, CT, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Why was National 401(k) Champion® Day created? National 401(k) Champion® Day (June 15) was created to launch the annual 401(k) Champion® Competition each year. What is the 401( …

GA (Int’l) Capital Management Limited Issues Statement Regarding SFC Restriction Notice

HONG KONG, June 14, 2025 (GLOBE NEWSWIRE) -- GA (Int’l) Capital Management Limited confirms that the Securities and Futures Commission (SFC) of Hong Kong issued a temporary restriction notice on June 6 2025, pursuant to Sections 204 and 205 of the …