Albania Money Laundering Newswire

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Published on 10:42 GMT

Albania moves up in global money laundering rankings

Tirana, December 3, 2024 – Albania has made significant progress in the fight against money laundering, according to a prestigious international report. The Basel Institute for Governance has released its 2024 Anti-Money Laundering (AML) index, which shows …

Source: Gazeta Tema - Uncategorized
Published on 12:14 GMT

Basel Report: Albania Makes Progress in the Fight Against Money Laundering

Albania has made significant progress in assessing the risks of money laundering and terrorist financing. According to the latest report from the Basel Institute, Albania is ranked 36th globally, with a total score of 4.35, reflecting positive strides in …

Source: Radio Tirana Internacional - Label Pending
Published on Nov 28, 2024

Albanian Drug Smugglers Busted After Cops Decrypt Comms

European police claim to have disrupted a major Albanian drug smuggling gang after they were able to decrypt and analyze private communications between the group and corrupt officials. Europol revealed this week that Albanian and Italian authorities have …

Source: Infosecurity Magazine - Neutral
Published on Dec 2, 2024

The hidden links between a giant of investigative journalism and the US government

DrewDrew Sullivan is unknown to the broad public, but the 60-year-old American is one of the most influential journalists in the world. He co-founded and heads the Organized Crime and Corruption Reporting Project (OCCRP). The OCCRP was created in 2008 in …

Source: Mediapart - Left-wing
Published on Dec 1, 2024

Three murderers among North East criminals who will spend Christmas behind bars after being jailed

These offenders will be behind bars over Christmas after they were handed jail sentences in November. North East courts heard about some despicable crimes during the month, ranging from murder to drugs and sexual offences, and the judges felt only prison …

Source: Chronicle Live - Neutral

29 days 16:54:44

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Published on December 2, 2024 - 09:15 GMT

New Ripjar Research Reveals Widespread Adoption of GenAI for Anti-Money Laundering Screening and Monitoring

LONDON, UNITED KINGDOM, December 2, 2024 /⁨EINPresswire.com⁩/ -- Ripjar, a leading provider for monitoring and investigating threats, risks and criminal activity, has today launched new research which reveals that over 60% of compliance teams …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 3, 2024 - 13:00 GMT

Innovative Systems introduces FinScan Marketplace: a unified AML platform

FinScan Marketplace aims to simplify anti-money laundering (AML) compliance in a rapidly evolving regulatory landscape. PITTSBURGH, PA, UNITED STATES, December 3, 2024 /⁨EINPresswire.com⁩/ -- Innovative Systems, Inc., a leading provider of …

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

Published on December 3, 2024 - 16:17 GMT

Investors Claim Customers Bancorp (CUBI) Concealed Regulatory Risks - Hagens Berman

SAN FRANCISCO , Dec. 03, 2024 (GLOBE NEWSWIRE) -- Customer Bancorp is now the target of a securities class action, alleging that the company and certain of its top executives misled investors about its anti-money laundering practices and compliance with …

Distribution channels: Consumer Goods, Law ...
Published on December 3, 2024 - 16:28 GMT

SHAREHOLDER ALERT: Class Action Lawsuit Filed on Behalf of Customers Bancorp, Inc. (CUBI) Investors – Holzer & Holzer, ...

ATLANTA, Dec. 03, 2024 (GLOBE NEWSWIRE) -- A shareholder class action lawsuit has been filed against Customers Bancorp, Inc. (“Customers Bancorp” or the “Company”) (NYSE: CUBI). The lawsuit alleges that Defendants made materially false and/or …

Distribution channels: Consumer Goods, Media, Advertising & PR ...

Published on December 3, 2024 - 13:30 GMT

Blockchain Intelligence Group Launches TokenEyes - First of its kind APP, Providing Crypto Investors / Traders with ...

Highlights: A first-of-its-kind application/platform to check a wallet address before you transact Real-Time Monitoring and Risk Detection for Digital Assets including Hardware Wallets such as Ledger and Trezor, and Digital Wallets The TokenEyes engine …

Distribution channels: Media, Advertising & PR, Technology ...
Published on November 28, 2024 - 10:58 GMT

Anti-Money Laundering Software Market Insights Size, Share, Industry Trends, and Growth Factors [2023-2032]

AML software streamlines compliance processes, including the identification and reporting of suspicious activities, resulting in time and resource savings WILMINGTON, NEW CASTLE, DE, UNITED STATES, November 28, 2024 /⁨EINPresswire.com⁩/ -- The …

Distribution channels: IT Industry, Technology ...
Published on November 28, 2024 - 11:48 GMT

Nine Members of Multi-State Money Laundering Organization Charged in Wide-Ranging Conspiracy

An indictment was unsealed yesterday in Nashville, Tennessee, charging nine members of a multi-state money laundering organization responsible for laundering millions of dollars derived from internet fraud, including business email compromise schemes. The …

Distribution channels: U.S. Politics
Published on December 3, 2024 - 02:00 GMT

CUSTOMERS BANCORP ALERT: Bragar Eagel & Squire, P.C. Announces that a Class Action Lawsuit Has Been Filed Against ...

NEW YORK, Dec. 02, 2024 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C., a nationally recognized stockholder rights law firm, announces that a class action lawsuit has been filed against Customers Bancorp, Inc. (“Customers Bancorp” or the “Company”) ( …

Distribution channels: Consumer Goods, Law ...

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Published on December 3, 2024 - 16:56 GMT

IMPORTANT NOTICE TO INVESTORS WHO SUFFERED LOSSES IN ICAP AND BAKKEN DRILLING FUND

If You Suffered Investment Losses in ICap or Bakken Drilling Investments, Contact the Law Firm of KlaymanToskes PHILADELPHIA, PA, UNITED STATES, December 3, 2024 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 3, 2024 - 16:07 GMT

Pittsburgh Water Saves on Chemicals with Reverse Auction

PITTSBURGH, PA, UNITED STATES, December 3, 2024 /⁨EINPresswire.com⁩/ -- Pittsburgh Water is entering a new era – one with renewed emphasis on public health, the environment, and a responsibility to serve as stewards of the vital water services the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 3, 2024 - 16:00 GMT

Exclusive 2024 Documentary Coming Soon 'A Paradise in the Heart of the Caribbean'

Belize, a Paradise in the Heart of the Caribbean 2024 BELIZE CITY, BELIZE, December 3, 2024 /⁨EINPresswire.com⁩/ -- A new documentary, "Belize: A Paradise in the Heart of the Caribbean", is set to captivate audiences around the globe by …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on December 3, 2024 - 16:00 GMT

Triad Service Solutions Acquires Brite Solutions to Expand National Reach and Enhance Industry Expertise

Acquisition represents a significant milestone in Triad's growth strategy, enabling company to expand offerings to high-demand, 24-hour operations in 46 states. LITTLETON, CO, UNITED STATES, December 3, 2024 /⁨EINPresswire.com⁩/ -- Triad …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on December 3, 2024 - 15:37 GMT

MICATU Launches GEN2 Optical Sensors Offering Enhanced Accuracy, Performance, Resilience, and Safety for Utilities

Empowering Utility Operators with Superior Precision and Reliability: MICATU GEN2 Sets a New Benchmark in Optical Sensing for Future-Ready Modularity HORSEHEADS, NY, UNITED STATES, December 3, 2024 /⁨EINPresswire.com⁩/ -- MICATU, a leader in …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on December 3, 2024 - 15:36 GMT

Cayman VASP Independent Director Services by Bell Rock

Bell Rock Group, a leading and regulated financial services firm, to provide professional independent director services to VASPs GRAND CAYMAN, CAYMAN ISLANDS, December 3, 2024 /⁨EINPresswire.com⁩/ -- Following consultations earlier this year, the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 3, 2024 - 15:15 GMT

Journey Payroll & HR, and Journey Software LLC Unveils Journey Central

Revolutionizing Workplace Efficiency with Smart Technology FORT COLLINS, CO, UNITED STATES, December 3, 2024 /⁨EINPresswire.com⁩/ -- Journey Payroll & HR, and Journey Software LLC Unveils Journey Central: Revolutionizing Workplace Efficiency …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 3, 2024 - 15:00 GMT

AHS Expands to the Pacific Northwest in Partnership with Movement Medical

AHS partners with Movement Medical, Revolutionizing Patient Referral Management for Specialty Practices with the ELEMREX® Platform Leveraging Clinical AI NEW YORK, NY, UNITED STATES, December 3, 2024 /⁨EINPresswire.com⁩/ -- Actual Healthcare …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on December 3, 2024 - 14:45 GMT

Schneider Downs Wealth Management Advisors Surpasses $3 Billion in Assets Under Management

Schneider Downs Wealth Management Advisors (SDWMA) has exceeded $3 billion in assets under management (AUM), a significant milestone since its founding in 2000. PITTSBURGH, PA, UNITED STATES, December 3, 2024 /⁨EINPresswire.com⁩/ -- Schneider …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 3, 2024 - 14:32 GMT

My Perfect Mortgage Introduces Credit Improvement Resources Page

My Perfect Mortgage has launched a new page focused on resources for individuals with credit scores below 580 to help them build or improve their credit ODENTON, MD, UNITED STATES, December 3, 2024 /⁨EINPresswire.com⁩/ -- My Perfect Mortgage has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 3, 2024 - 14:29 GMT

Experior Financial Group Inc. Pledges to Match Donations and Extends Giving Tuesday Fundraising Efforts

Due to disruptions caused by the Canada Post strike, Experior Financial Group is stepping in to help amplify its Giving Tuesday fundraising efforts with Shine. GUELPH, ONTARIO, CANADA, December 3, 2024 /⁨EINPresswire.com⁩/ -- As the Shine …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 3, 2024 - 14:08 GMT

New Branch Alert: Tencap Wealth Coaching Brings Personalized Financial Guidance to Pleasant Grove, Utah

Tencap Wealth Coaching has opened in Pleasant Grove, Utah, providing personalized financial guidance services to local clients. PLEASANT GROVE, UT, UNITED STATES, December 3, 2024 /⁨EINPresswire.com⁩/ -- Tencap Wealth Coaching, a leading provider …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 3, 2024 - 14:08 GMT

Creatio and Artal Group to Transform Financial Services in the Middle East with No-Code

The partnership will empower more financial institutions in Saudi Arabia to enhance operational efficiency and accelerate time-to-market BOSTON, MA, UNITED STATES, December 3, 2024 /⁨EINPresswire.com⁩/ -- Creatio, a global vendor of a no-code …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 3, 2024 - 14:00 GMT

Docsumo, Arbor Realty Trust Have Partnered to Leverage AI to Automate Document Workflows

Docsumo, a document AI platform, partnered with Arbor Realty Trust, a multifamily and CRE lender, to enhance its insurance document processing workflows. NEW YORK, NY, UNITED STATES, December 3, 2024 /⁨EINPresswire.com⁩/ -- Docsumo, a leading …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on December 3, 2024 - 14:00 GMT

DailyPay Named to Inc.’s 2024 Best in Business List for Established Excellence

The annual list recognizes the industry-leading companies that are the best at what they do NEW YORK, NY, UNITED STATES, December 3, 2024 /⁨EINPresswire.com⁩/ -- DailyPay, a worktech company and the leading provider of earned wage access, is proud …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 3, 2024 - 14:00 GMT

Revolutionary Healthcare Company Autonomize AI Strengthens Medical Advisory Board with Appointment of Dr. Pritesh Gandhi

Strategic Addition with Decades of Cross-Sector Leadership from U.S. Department of Homeland Security, Walmart Health, and More AUSTIN, TX, UNITED STATES, December 3, 2024 /⁨EINPresswire.com⁩/ -- Autonomize AI, a leader in organizing, …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on December 3, 2024 - 14:00 GMT

Evolution Strategy Partners Wins Industrials Deal of the Year at the 23rd Annual M&A Advisor Awards

AUSTIN, TX, UNITED STATES, December 3, 2024 /⁨EINPresswire.com⁩/ -- Evolution Strategy Partners (“Evolution”) is proud to announce its recognition as the recipient of The M&A Advisor Industrials Deal of the Year award, celebrating the …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 3, 2024 - 14:00 GMT

Quest Commonwealth Expands Medicare and Healthcare Planning Services for Retirees

Quest Commonwealth expands healthcare services, helping retirees navigate Medicare and pre-Medicare options for seamless retirement planning. BINGHAM FARMS, MI, UNITED STATES, December 3, 2024 /⁨EINPresswire.com⁩/ -- Quest Commonwealth, a leader …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 3, 2024 - 14:00 GMT

SoftPak Honered As CEO Naaz Scheik Named Among the Top 10 Next-Gen Pioneering Leaders in Fintech, 2024

SoftPak CEO Naaz Scheik is named among the Top 10 Next-Gen Fintech Leaders 2024 by Mirror Review for driving innovation in portfolio management solutions. WAYLAND, BOSTON, MA, UNITED STATES, December 3, 2024 /⁨EINPresswire.com⁩/ -- SoftPak …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on December 3, 2024 - 13:54 GMT

Ella Bee Media Group Celebrates a Banner Year of Milestones, Global Representation, and Industry Recognition

EBMG closes out 2024 with a string of remarkable achievements that reinforce its position as a trailblazer in athlete representation and brand partnerships. LOS ANGELES, CA, UNITED STATES, December 3, 2024 /⁨EINPresswire.com⁩/ -- Ella Bee Media …

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