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Published on Mar 22, 2025

US Report Highlights Albania's Progress in Combating Money Laundering and Terrorism Financing

On International Forest Day, Vjosa River Wild National Park hosted citizens, activists, and young people in Shelgu, Tepelena. Under the motto "Reforest Vjosa," the event brought together the community and organizations to witness the early …

Source: Radio Tirana Internacional - Label Pending
Published on Mar 21, 2025

US report praises Albania’s anti-laundering efforts, but links Berisha to corruption

Former Prime Minister Sali Berisha has been named in a US State Department report on money laundering and organised crime in Albania. The report highlights serious concerns about high-level corruption, weak institutions, and powerful criminal networks. It …

Source: Gazeta Tema - Uncategorized
Published on Mar 20, 2025

Albania’s top court upholds asset seizure in corruption probe

Albania’s Supreme Court has upheld the seizure of a luxury villa belonging to MP Monika Kryemadhi, rejecting her appeal in an ongoing corruption and asset declaration investigation. Kryemadhi, a former first lady and a leading figure in the opposition …

Source: Gazeta Tema - Uncategorized
Published on Mar 20, 2025

News or PR? In Edi Rama’s Albania, It’s Hard to Tell the Difference

On February 10, TV channels in Albania showed Tirana Mayor Erion Veliaj relaxed and smiling at a ribbon-cutting ceremony for a kindergarten on the outskirts of the capital. The camera followed Veliaj’s every move, asking staff about the songs they sing …

Source: Balkan Insight - Neutral
Published on Mar 22, 2025

A business owner lost a year's income in one day after DOGE cuts: 'I still choke up on my free days'

Emily B. Brown lost nearly $63,000 in contract work for federal foreign aid agencies. Brown specializes in gender equality and social inclusion — initiatives that Trump is eradicating. She's part of the ripple effects of Trump's slashing of federal …

Source: Business Insider - Neutral
Published on Mar 21, 2025

The news we were waiting for in March about Berisha has finally arrived

We were hoping for some good news from the U.S. regarding Sali Berisha. He and the Democratic Party had warned that his situation would improve once Donald Trump took office. Belind Kellici claimed that Berisha would be traveling to the U.S. by mid-March, …

Source: Gazeta Tema - Uncategorized
Published on Mar 20, 2025

Organized Crime’s Transformation in Latin America and Its impact on the Region

Aerial view of deforestation by illegal fire in the municipality of Labrea, Amazonas state, in the Brazilian Amazon, August 20, 2024. The advance of transnational criminal organizations in the Amazon drives violence and environmental degradation. (Photo: …

Source: Dialogo Magazine - Neutral
Published on Mar 20, 2025

Feds reveal Gold's Gym Detroit owner was cocaine kingpin's bag man

Detroit — The owner of Gold’s Gym franchises in Michigan conspired with a drug kingpin and a wealthy telecommunications CEO from Grosse Pointe Park to finance an international cocaine ring while trying to build a submarine to secretly haul drugs around the …

Source: The Detroit News - Michigan - Neutral
Published on Mar 21, 2025

Report: Venezuela Made over $8 Billion on Drug Trafficking in 2024

Drug trafficking generated more than $8.2 billion in Venezuela in 2024, according to a report published by the non-government organization Transparencia Venezuela on Wednesday. The report – titled “Drug Trafficking in Venezuela 2024: An Expanding Business …

Source: Breitbart - Right-wing

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Published on March 25, 2025 - 12:00 GMT

Vanquis Banking Group chooses FinScan to help optimize AML processes and strengthen financial crime risk management

FinScan helps banks centralize AML processes through a unified platform to enhance operational efficiency and customer visibility. PITTSBURGH, PA, UNITED STATES, March 25, 2025 /⁨EINPresswire.com⁩/ -- FinScan®, an Innovative Systems solution and …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on March 24, 2025 - 21:49 GMT

Martha Barrantes Analyzes the Future of Financial Compliance in LATAM: Trends and Risks for Business Leaders

Martha Barrantes highlights key LATAM compliance trends: digitalization, ESG, cybersecurity, and regulatory risks for businesses. SAN JOSE, COSTA RICA, March 24, 2025 /⁨EINPresswire.com⁩/ -- Martha Barrantes, a distinguished expert in financial …

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

Published on March 20, 2025 - 14:00 GMT

SEDA Experts Expands its Financial Fraud and Anti-Money Laundering Expertise

New York, NY, March 20, 2025 (GLOBE NEWSWIRE) -- SEDA Experts LLC, a leading expert witness firm providing world-class financial expert witness services, announced today that Brian Dilley joined the firm as Managing Director. “Brian brings deep experience …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 24, 2025 - 10:45 GMT

SoluLab Expands RWA Tokenization Services to New Global Markets

SoluLab is going global with RWA tokenization—making it easier for businesses and investors to turn real-world assets into secure digital opportunities. NY, UNITED STATES, March 24, 2025 /⁨EINPresswire.com⁩/ -- SoluLab is one of the leading names …

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

Published on March 17, 2025 - 17:02 GMT

Attorney General Jeff Jackson Announces Money Laundering and Health Care Fraud Sentencing

FOR IMMEDIATE RELEASE Friday, March 14, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Attorney General Jeff Jackson today announced that Wendell Lewis Randall was sentenced to 30 months in prison and ordered to repay more than $2 million after pleading …

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Published on March 21, 2025 - 23:26 GMT

Fast Verify Releases Motion ID - New Real-time Video Verification Feature

Fast Verify continues to set new standards in identity verification technology with "Motion ID," which captures and analyzes verification video in real-time. LAS VEGAS, NV, UNITED STATES, March 21, 2025 /⁨EINPresswire.com⁩/ -- Fast …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 22, 2025 - 00:14 GMT

Two Eastern European Organized Crime Leaders Convicted of Murder for Hire Targeting U.S.-Based Journalist on Behalf of ...

A federal jury returned guilty verdicts yesterday on all five counts in the superseding indictment against Rafat Amirov, also known as Farkhaddin Mirzoev, Pᴎᴍ, and Rome, 46, of Iran; and Polad Omarov, also known as Araz Aliyev, Polad Qaqa, and Haci Qaqa, …

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Published on March 21, 2025 - 23:16 GMT

OSCE demonstrates its impact in mitigating virtual asset risks

The Office of the Co-ordinator of OSCE Economic and Environmental Activities (OCEEA) shared its experience in tackling the multifaceted challenges posed by virtual assets during an event organized by the British Embassy and the Serious and Organised Crime …

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Published on March 25, 2025 - 12:13 GMT

XetaBase by Zetta Genomics Now Available on AWS Marketplace

Zetta Genomics launches XetaBase on AWS Marketplace, for realtime genetic insights to improve cancer and rare disease diagnosis for researchers and clinicians. CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, March 25, 2025 /⁨EINPresswire.com⁩/ -- Zetta …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 25, 2025 - 12:00 GMT

Kouga Local Municipality launches SA’s first drone emergency response programme

Kouga Local Municipality has officially launched the continent’s first Drone as a First Responder (DFR) programme KOUGA, SOUTH AFRICA, March 25, 2025 /⁨EINPresswire.com⁩/ -- In a trailblazing leap toward enhancing public safety and disaster …

Distribution channels: Agriculture, Farming & Forestry Industry, Automotive Industry ...
Published on March 25, 2025 - 12:00 GMT

Focal Point Hires Michael Manning to Lead Go-to-Market Strategy and Accelerate Customer Success Growth

Manning brings 15+ years in enterprise software and implementation, strengthening Focal Point’s focus on customer success and business impact ATLANTA, GA, UNITED STATES, March 25, 2025 /⁨EINPresswire.com⁩/ -- Focal Point, provider of end-to-end …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on March 25, 2025 - 12:00 GMT

Uptiv Health Partners with Lamar Health to Transform Infusion Care Through AI Automation

DETROIT, MI, UNITED STATES, March 25, 2025 /⁨EINPresswire.com⁩/ -- Uptiv Health, a leader in integrated infusion and chronic care management, announced a strategic partnership with Y Combinator-backed Lamar Health to implement AI-powered automation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 25, 2025 - 12:00 GMT

Mastering Money Emotions for a Balanced and Secure Financial Future

"Emotionally Invested" by Mary Clements Evans is released with Forbes Books. NEW YORK, NY, UNITED STATES, March 25, 2025 /⁨EINPresswire.com⁩/ -- —"Emotionally Invested: Outsmart Your Anxiety for Fearless Retirement Planning”, by …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on March 25, 2025 - 12:00 GMT

Vanquis Banking Group chooses FinScan to help optimize AML processes and strengthen financial crime risk management

FinScan helps banks centralize AML processes through a unified platform to enhance operational efficiency and customer visibility. PITTSBURGH, PA, UNITED STATES, March 25, 2025 /⁨EINPresswire.com⁩/ -- FinScan®, an Innovative Systems solution and …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on March 25, 2025 - 12:00 GMT

Book.io Receives Second Round of Funding from Ingram Content Group

The Reinvestment Advances Book.io’s Vision for a Web3-Driven Future DALLAS, TX, UNITED STATES, March 25, 2025 /⁨EINPresswire.com⁩/ -- Book.io, a leading Web3 blockchain-based marketplace for eBooks and audiobooks, announce that Ingram Content …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on March 25, 2025 - 12:00 GMT

A New Playbook for M&A Excellence Proposes Growth Through Understanding

‘The Seller Whisperer’ by Ignacio Macias and Carlos de Torres is released with Forbes Books. NEW YORK, NY, UNITED STATES, March 25, 2025 /⁨EINPresswire.com⁩/ -- — "The Seller Whisperer: Empathetic M&A Strategies to Drive Hyper-Rewarding …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on March 25, 2025 - 12:00 GMT

DSAeCommerce Helps Brands Maximize Sales on Walmart with Expert Marketplace Management

DSAeCommerce offers Walmart marketplace management services, helping brands optimize listings and drive sales on the world’s third-largest eCommerce platform NEW YORK, NY, UNITED STATES, March 25, 2025 /⁨EINPresswire.com⁩/ -- DSAeCommerce, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 25, 2025 - 11:55 GMT

Saving Lives: Angela Buckalew’s Mission to Improve AED Access, Training, and Compatibility

Angela Buckalew is breaking barriers in AED training and technology, ensuring more people are prepared to act in a cardiac emergency. CINCINNATI, OH, UNITED STATES, March 25, 2025 /⁨EINPresswire.com⁩/ -- Sudden cardiac arrest (SCA) is one of the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 25, 2025 - 11:55 GMT

Public Servant Next Door® Expands Commitment to Government Employees Amid Economic Uncertainty

Next Door Programs Reaffirms Support for Public Servants with Expanded Home Buying Assistance TAMPA BAY, FL, UNITED STATES, March 25, 2025 /⁨EINPresswire.com⁩/ -- In the wake of government cost-cutting measures and job insecurity affecting public …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 25, 2025 - 11:48 GMT

As security breaches shake the finance industry, Genome achieves ISO 27001 and 27701

Genome achieved the ISO/IEC 27001:2022 and ISO/IEC 27701:2019 certifications by the certifying body TÜV NORD CERT, reinforcing its commitment to data security. VILNIUS, LITHUANIA, March 25, 2025 /⁨EINPresswire.com⁩/ -- For the Lithuanian …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 25, 2025 - 11:47 GMT

ActiveOps becomes Official Supplier of the Cathay / HSBC Hong Kong Sevens

ActiveOps to make a donation to Rugby For Good’s Buddy Rugby program for every try scored by GB7s throughout the HSBC SVNS HONG KONG tournament. HONG KONG, HONG KONG, HONG KONG, March 25, 2025 /⁨EINPresswire.com⁩/ -- ActiveOps, a leader in AI- …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on March 25, 2025 - 11:45 GMT

KRS CPAs Celebrates 20 Years of Excellence in Paramus, NJ

Firm marks two decades of growth, client service, and a strong workplace culture PARAMUS, NJ, UNITED STATES, March 25, 2025 /⁨EINPresswire.com⁩/ -- KRS CPAs (krscpas.com), a leading accounting firm based in Paramus, New Jersey, is celebrating its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 25, 2025 - 11:30 GMT

Brett Ludwig Joins Verti Commercial Real Estate as Director

COLUMBUS, OH, UNITED STATES, March 25, 2025 /⁨EINPresswire.com⁩/ -- Verti Commercial Real Estate, a brokerage redefining the real estate industry with its cutting-edge strategies and client-first approach, proudly welcomes Brett Ludwig to its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 25, 2025 - 11:00 GMT

House of Craven Proudly Expands it Auction and Estate Sale Services to the State of North Carolina

House of Craven is a Luxury Auction House offering a wide range of unique and valuable items at its online Auctions and Estate Sale Services in North Carolina RALEIGH, NC, UNITED STATES, March 25, 2025 /⁨EINPresswire.com⁩/ -- House of Craven is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 25, 2025 - 11:00 GMT

Enkrypt AI Launches New Multimodal AI Security Solution to Safeguard Text, Image, and Voice AI Systems

Innovative solution secures multimodal AI systems from emerging security, bias, and compliance risks BOSTON, MA, UNITED STATES, March 25, 2025 /⁨EINPresswire.com⁩/ -- Enkrypt AI, a leader in AI security and compliance – is proud to announce the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 25, 2025 - 10:59 GMT

TAJ Holding Group Announces Appointment of Mr. Khalid Al Hashish as Group Chief Financial Officer

RIYADH, SAUDI ARABIA, March 25, 2025 /⁨EINPresswire.com⁩/ -- TAJ Holding Group is pleased to announce the appointment of Mr. Khalid Al Hashish as the Group Chief Financial Officer (CFO), effective immediately. With over 20 years of experience in …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on March 25, 2025 - 10:53 GMT

BEYOND International Technology Innovation Expo and WOW Summit Partner to Launch Greater Bay Area Innovation Week

BEYOND International Technology Innovation Expo (BEYOND Expo) and WOW Summit have officially joined forces to create Greater Bay Area Innovation Week HONG KONG, March 25, 2025 /⁨EINPresswire.com⁩/ -- BEYOND International Technology Innovation Expo …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 25, 2025 - 10:45 GMT

Feroot Launches PaymentGuard AI: Automated PCI DSS 4 Compliance for Websites with E-commerce Payment Webpages.

PaymentGuard AI by Feroot Security: Automating PCI DSS 4 Compliance with Requirements 6.4.3 and 11.6.1 for SAQ D and SAQ A-EP E-Commerce Merchants. TORONTO, CANADA, March 25, 2025 /⁨EINPresswire.com⁩/ -- Feroot Security, a leader in cybersecurity …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...