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Published on Jan 10, 2025

Interpol launches ‘Silver Notice’ to track criminal assets worldwide. India played key role in move

New Delhi: Interpol has published its first-ever “silver notice” to identify, trace, and recover or confiscate the proceeds of crime and criminal assets, scattered across countries, of a fugitive or key accused in a fraud or money laundering case. The …

Source: The Print - Neutral

07 days 01:11:50

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Published on January 13, 2025 - 04:00 GMT

Anti-Money Laundering Software Market CAGR to be at 8.56% By 2034 | US in Advancing Anti-Money Laundering Software

AML software enhances compliance by detecting, monitoring, and preventing financial crimes, safeguarding businesses against regulatory risks. NEW YORK, NY, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published …

Distribution channels: Technology ...
Published on January 13, 2025 - 02:53 GMT

Gatchalian to pursue deeper inquiry into banks' role in POGO-linked money laundering

PHILIPPINES, January 13 - Press Release January 13, 2025 Gatchalian to pursue deeper inquiry into banks' role in POGO-linked money laundering Senator Win Gatchalian vowed to intensify inquiry into the possible involvement of banks and other financial …

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Published on January 14, 2025 - 02:00 GMT

Bragar Eagel & Squire, P.C. Reminds Investors That Class Action Lawsuits Have Been Filed Against Customers Bancorp, ...

NEW YORK, Jan. 13, 2025 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, reminds investors that class actions have been commenced on behalf of stockholders of Customers Bancorp, Inc. (NYSE: CUBI), …

Distribution channels: Consumer Goods, Law ...
Published on January 13, 2025 - 14:15 GMT

IT Service Management Software Market CAGR to be at 7.47% By 2034 | IT Service Management Adoption and Trends in the US

IT Service Management Software Market optimizes IT processes, boosting efficiency through automation, ensuring seamless delivery of IT services to businesses. NEW YORK, NY, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- According to a new …

Distribution channels: Technology ...

Published on January 13, 2025 - 22:02 GMT

Laredo CBP officers apprehend two men wanted on felony sex offenses in 24-hour period

LAREDO, Texas – U.S. Customs and Border Protection officers at Laredo Port of Entry during a recent 24-hour period apprehended two men wanted on outstanding felony warrants for sex-related offenses, both in the state of Oregon, in two separate incidents. “ …

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Published on January 13, 2025 - 20:27 GMT

New Foundation Launches to Restore Democracy in Venezuela and Promote Regional Stability

Washington, DC, Jan. 13, 2025 (GLOBE NEWSWIRE) -- FOR IMMEDIATE RELEASE New Foundation Launches to Restore Democracy in Venezuela and Promote Regional Stability On January 10th, 2025, Nicolas Maduro, the Venezuelan dictator, trampled on the last vestiges …

Distribution channels: Law, Media, Advertising & PR ...
Published on January 13, 2025 - 06:46 GMT

군사 전력 솔루션 시장 첨단 에너지 시스템 현대 방위 및 현장 운영 강화 | 2025년~2033년 예측

군사용 전력 솔루션 : 첨단 휴대형 에너지 시스템은 전 세계 방위 작전에서 증가하는 효율성과 안정성에 대한 수요를 충족합니다 SEJONG-SI, SOUTH KOREA, January 13, 2025 /⁨EINPresswire.com⁩/ -- "성장 궤적에 속도를 더하는 스마트 전략" 군사 전력 솔루션 시장은 2024년부터 2033년까지 6.9% CAGR로 성장할 것으로 예상됩니다. 2023년 76억 4천만 달러에서 …

Distribution channels: Business & Economy, Energy Industry ...
Published on January 10, 2025 - 19:17 GMT

Operators of Cryptocurrency Mixers Charged with Money Laundering

A federal grand jury in the Northern District of Georgia returned an indictment on Jan. 7 charging three Russian nationals for their involvement in operating the cryptocurrency mixing services Blender.io and Sinbad.io. Roman Vitalyevich Ostapenko and …

Distribution channels: U.S. Politics

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Published on January 14, 2025 - 02:37 GMT

Renowned Advocate for Financial Empowerment, Dr. Linda Pajoel, to Speak at Heffner Women’s Leadership Empower Hour

Celebrated Author and Speaker to Discuss Breaking the Motherhood Penalty Through Smart Stock Investing. ONTARIO, CANADA, January 13, 2025 /⁨EINPresswire.com⁩/ -- Dr. Linda Pajoel, CEO and founder of Investornomy, has been announced as one of the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 02:29 GMT

Chelsea Villarreal Joins Partner Real Estate as Senior Growth Manager

LOS ANGELES, CA, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate is thrilled to announce the addition of Chelsea Villarreal as Senior Growth Manager, bringing her proven expertise and passion for empowering real estate …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 02:27 GMT

PARTNER REAL ESTATE PAVES THE WAY FOR REAL ESTATE SUCCESS IN 2025 Empowering Agents with Technology, Tools, and Support

LOS ANGELES, CA, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate, a trailblazer in the real estate industry, is leading the charge into 2025 with a bold commitment to agent empowerment and client success. The company has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 02:24 GMT

Partner Real Estate Secures Exclusive Alliance with EZ Home Search: Over 3,160 Inquiries Received in Early 2025

LOS ANGELES, CA, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate is excited to announce an exclusive partnership with EZ Home Search, the nationwide cutting-edge real estate platform transforming the home-buying and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 02:06 GMT

Partner Real Estate Secures Exclusive Alliance with EZ Home Search: A Game-Changer for Agents in 2025

LOS ANGELES, CA, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate is thrilled to announce an exclusive partnership with EZ Home Search, the nationwide cutting-edge real estate platform renowned for transforming the home- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 02:02 GMT

Partner Real Estate Hosts Packed Conversion Workshop, Driving 2025 Real Estate Success

IRVINE, CA, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate, a leader in innovative real estate solutions, hosted a standing-room-only Conversion Workshop at its Irvine office, located at 2600 Michelson Drive, Suite 960, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 02:00 GMT

Anita Witecki Appointed as General Manager at Partner Real Estate

ROSEMEAD, CA, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate is proud to announce Anita Witecki as the General Manager of the company. With over a decade of experience in the real estate industry, Anita brings …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 01:51 GMT

MethodHub strengthens its Board of Directors; inducts chairman and independent directors

BANGALORE, INDIA, January 13, 2025 /⁨EINPresswire.com⁩/ -- Bangalore, India-based software and technology services provider, MethodHub Software Ltd, today announced the appointment of Mr Jayaramakrishnan as Chairman and independent director and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 01:21 GMT

Iron Health Acquired by Metronomic, Inc

The acquisition creates a leader in the Digital Women's Health space with an integrated end to end technology and service offering for OB and GYNs WASHINGTON DC, DC, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Iron Health is …

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Published on January 14, 2025 - 01:17 GMT

Digital Evolution Institute Announces Partnership with Forbes Global Talent

NEW YORK, NY, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Digital Evolution Institute, a private business network at the intersection of technology, investment and entrepreneurship, is pleased to announce its partnership with Forbes …

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Published on January 14, 2025 - 01:05 GMT

TravelingWiki Foundation Announces Library Program (incl Live Library Presentation) as Part of Expanding Resources

Following Addition of TravelingWiki’s Resources in 12 Languages to Online Library Database(s), TravelingWiki’s CEO to Start Presenting in Person at Libraries COLORADO SPRINGS, CO, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Following …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on January 14, 2025 - 00:48 GMT

D-Central Technologies Introduces Improved Antminer S9 and L3+ Space Heater Editions with Made-in-Canada Design

Affordable, sustainable mining: D-Central unveils Canadian-made Antminer S9 & L3+ Space Heater Editions with enhanced design & eco-friendly focus. LAVAL, QC, CANADA, January 13, 2025 /⁨EINPresswire.com⁩/ -- Canadian Bitcoin mining company …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 14, 2025 - 00:23 GMT

U.S. Hydrogen Technology Leader GenH2 Selected to Participate in Prestigious Energy Event in Abu Dhabi

Company Recognized for Global Role in Advancing Commercialization of Liquid Hydrogen TITUSVILLE, FL, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- GenH2, a leader in hydrogen technology infrastructure solutions, has been selected to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 13, 2025 - 22:29 GMT

FDLA Leads $150K Investment in Latin American Fashion, Announces Ambitious 2025 Designer Sponsorship Program

NEW YORK, NY, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Fashion Designers of Latin America (FDLA) announces an expanded commitment to emerging talent, following a landmark year of supporting Latin American fashion on the global stage. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 13, 2025 - 21:58 GMT

Millennial Personal Branding Pioneer Liana Zavo Launches 21-Day Challenge to Empower Professionals in 2025

Join PR expert and personal branding strategist Liana Zavo and 50 fellow experts in this 21-day challenge to ignite your brand in 2025. NEW YORK CITY, NY, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- With years of experience in the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 13, 2025 - 21:05 GMT

Corinium Global Intelligence Announces CDAO Fed Ready Summit Q1 2025 in Washington D.C.

WASHINGTON, DC, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Corinium Global Intelligence is proud to announce the return of the CDAO Fed Ready Summit Q1 2025, scheduled for March 5, 2025, in Washington D.C. This exclusive one-day event …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 13, 2025 - 20:32 GMT

Real Realty, Inc. Announces the Sale of the Ivy Lane Apartments, a 43-unit apartment complex located in Bradley, IL.

CHICAGO, IL, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Real Realty, a leading multifamily brokerage and property management firm, announced the closing of the Ivy Lane Apartments – a garden style multi-family community located in …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on January 13, 2025 - 20:00 GMT

Cybernews Business Digital Index Finds Only 11% of Companies Earn Top Cybersecurity Grades

63% of companies fall short, exposing systemic risks amidst a growing number of cyberattacks from China-backed actors in the US in recent years. LITHUANIA, January 13, 2025 /⁨EINPresswire.com⁩/ -- The Cybernews Business Digital Index, which …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 13, 2025 - 19:53 GMT

Experienced Congressional Legislative Director Joins HBS Federal Team

WASHINGTON, DC, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Meghan Schmidtlein, former Legislative Director to U.S. Representative Blaine Luetkemeyer, has joined the Husch Blackwell Strategies Federal team as a Principal in the firm’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 13, 2025 - 19:08 GMT

Legitt AI unveils Legitt AI 2.0: To help redefine businesses in the AI-driven era

Legitt AI proudly unveils Legitt AI 2.0, a transformative platform set to redefine business operations in the AI-driven era. WILMINGTON, DE, UNITED STATES, January 13, 2025 /⁨EINPresswire.com⁩/ -- Legitt AI, a trailblazer in AI-powered business …

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