Bolivia Money Laundering Newswire

Get by Email • RSS

Published on 14:55 GMT

Bitcoin is aiding Afghanistan's human rights push

Digital currencies are providing Women in Afghanistan with the tools to stand up against an oppressive regime. That’s according to the Digital Citizen Fund (DCF) founder Roya Mahboob, who was speaking in an interview on the sidelines of the Bitcoin Policy …

Source: Cryptopolitan - Indeterminate
Published on Jul 9, 2025

Organized Crime in The Amazon: A Growing Threat to the World’s Greatest Tropical Rainforest

Brazil once again leads the world in the loss of primary tropical forests. New data shows the country accounted for 42% of global primary rainforest loss in 2024, largely due to widespread fires throughout the nation and in neighboring Bolivia, Colombia …

Source: World Resources Institute - Neutral
Published on Jul 7, 2025

At BRICS Summit, PM Modi calls Pahalgam attack a crime against humanity

New Delhi, Jul 7: Prime Minister Narendra Modi strongly condemned the April 22 Pahalgam terror attack during his address at the 17th BRICS Summit, calling it “an attack not just on India, but on the entire humanity.” Speaking in Rio de Janeiro alongside …

Source: Greater Kashmir - Pro-Government

04 days 04:16:55

Featured Releases

Got News to Share? · Submit · See All

Published on July 10, 2025 - 20:17 GMT

Minister Nokuzola Sisisi Tolashe: Social Development Dept Budget Vote 2025/26

Honourable House Chair, Deputy Minister of Social Development, Mr Ganief Hendricks, Chairperson and Members of the Portfolio Committee on Social Development, Distinguished Guests, Ladies and Gentlemen, and My fellow South Africans 1. Honourable Chair, …

Distribution channels:
Published on July 10, 2025 - 13:30 GMT

High Roller Technologies Partners with Kinectify to Strengthen AML Compliance in Ontario

High Roller Technologies adopts Kinectify’s AML platform and advisory services to strengthen AML compliance in Ontario’s iGaming market. LAS VEGAS, NV, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Kinectify, a pioneering technology firm …

Distribution channels: Amusement, Gaming & Casino, IT Industry ...

Published on July 8, 2025 - 21:06 GMT

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 21:05 GMT

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he …

Distribution channels: U.S. Politics

Published on July 7, 2025 - 21:34 GMT

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in ...

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in …

Distribution channels: U.S. Politics
Published on July 9, 2025 - 14:10 GMT

The Government of the Republic of Uzbekistan has issued an official statement on the case of Gulnara Karimova

The Government of Uzbekistan has responded to the opinion adopted by the UN Human Rights Council regarding the prosecution of G. Karimova TASHKENT, UZBEKISTAN, July 9, 2025 /⁨EINPresswire.com⁩/ -- In response to Opinion No. 17/2025 adopted by …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on July 9, 2025 - 23:02 GMT

Tennessee Man Pleads Guilty to COVID-19 Employee Retention Credit Fraud Scheme

A Tennessee man pleaded guilty today to conspiring to commit wire and mail fraud, aiding and assisting in the preparation of a false tax return, and money laundering, for his role in a scheme to claim refunds based on false COVID-19 employment tax credits. …

Distribution channels: U.S. Politics
Published on July 9, 2025 - 23:02 GMT

Illegal Alien from Honduras Sentenced to Prison in Vast Alien Smuggling Conspiracy

A Honduran national unlawfully residing in the United States was sentenced today in the Western District of Texas for his leadership role in a massive alien smuggling conspiracy that spanned three years and involved thousands of aliens from over 11 …

Distribution channels:

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 830,310,066 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 06/17/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on July 10, 2025 - 22:54 GMT

Safir Shamsi of Rodeo Realty Restores Historic Duplex and Secures Record-Breaking Leases

LOS ANGELES, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- In the heart of one of Los Angeles’ most sought-after historically designated neighborhoods, a meticulously restored 1930s duplex has just leased both of its units for record- …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 10, 2025 - 22:37 GMT

Patelco Credit Union Launches 'Believe in More' Brand Campaign

Celebrates real member stories and people-first approach to financial well-being DUBLIN, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Patelco Credit Union today unveiled its 2025 brand campaign, Believe in More, for current and …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 10, 2025 - 21:35 GMT

The Center for Sales Strategy Named to Training Industry’s 2025 Top AI Coaching & Learner Support Tools Companies List

TAMPA, FL, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- The Center for Sales Strategy (CSS) is proud to announce it has been recognized by Training Industry, Inc. as one of the 2025 Top Training Companies in the AI Coaching and Learner …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 21:06 GMT

Energy America Solidifies U.S. and Global Non-Chinese Supply Dominance Amid August 1 Tariffs

“Energy America Responds to Global Solar Crisis with Unmatched U.S. and Allied Production Capacity” SAN FRANCISCO, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- In response to recent global supply chain disruptions and shifting trade …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 20:17 GMT

Acclaimed Attorney Tina M. Patterson Receives Economic Justice Award from Anti-Poverty Think Tank The PuLSE Institute

Patterson Honored Alongside Joi Harris President & CEO of Fortune 500 Company DTE Energy, Top Women Leaders Presidents & CEOs Tricia Keith and Cynthia J. Pasky. DETROIT, MI, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- The PuLSE …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 20:07 GMT

The Fiduciary Advisor Network Welcomes its Newest Member

The Fiduciary Advisor Network Welcomes Andre Bass as its Newest Member LAWRENCEVILLE, GA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- The Fiduciary Advisor Network proudly announces the addition of a distinguished new advisor, Andre Bass, …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on July 10, 2025 - 19:41 GMT

Anchor Group & FileForms Announce Free Webinar on Compliance and New Tax Strategies for Business Owners & CPAs

MIDLOTHIAN, VA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- In the wake of the One Beautiful Bill Act (OBBA), The Anchor Group (TAG) and FileForms will co-host a free webinar on Wednesday, July 16, at 3 p.m. EDT, designed to equip business …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 10, 2025 - 19:36 GMT

US Mortgage City Island Grand Opening

BRONX, NY, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- US Mortgage Corporation is proud to announce the Grand Opening of its newest branch location on City Island. The event will take place on Tuesday, July 30, 2025, and invites the local real …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on July 10, 2025 - 19:22 GMT

Foreign Exchange Services Market to Hit $18.2 Billion by 2031, Driven by Global Trade Expansion

Foreign Exchange Services Market to Hit $18.2 Billion by 2031, Driven by Global Trade Expansion NEW CASTLE, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the global foreign …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 19:15 GMT

2Mynds Partners with UTR Sports as a Power Perks Partner to Elevate Athlete Performance Through Mental Fitness

Addressing mental performance and emotional well-being among high-performance tennis and pickleball athletes CARMEL-BY-THE-SEA, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- In a collaboration aimed at enhancing athlete performance, …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 10, 2025 - 19:05 GMT

Gift Cards Market Expected to Reach $2,290.7 Billion by 2034

Gift Cards Market Expected to Reach $2,290.7 Billion by 2034 NEW CASTLE, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Gift Cards Market," The gift cards market size …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 19:05 GMT

Claims Processing Software Market Global Opportunity Analysis and Industry Forecast, 2020-2030

Claims Processing Software Market Global Opportunity Analysis and Industry Forecast, 2020-2030 NEW CASTLE, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research recently published a report, titled, 'Claims Processing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 19:05 GMT

TWO FRANDZEL PARTNERS NAMED ‘LEADING GLOBAL BANKRUPTCY LAWYERS’ BY LAWDRAGON

LOS ANGELES, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Frandzel Robins Bloom & Csato, L.C. announced today that Partners Michael Gomez and Gerrick Warrington have been recognized in Lawdragon’s “500 Leading Global Bankruptcy …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on July 10, 2025 - 18:52 GMT

empatiX Consulting Welcomes New Class of eXplorers and Celebrates Graduates

Consultancy celebrates another milestone by watching young talent continue to grow BOSTON, MA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- EmpatiX Consulting has welcomed its newest team of eXplorer interns from Fairfield University, Clemson …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 18:01 GMT

Bob’s Watches’ 15-Year Rolex Market Analysis Highlights Rolex Prices, Validating Luxury Watches as Wearable Investments

NEWPORT BEACH, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Bob’s Watches, the world’s first and largest pre-owned Rolex marketplace, today announces the publication of its definitive “Bob’s Watches’ 15-Year Sales Data Reveals True …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on July 10, 2025 - 17:43 GMT

HOV Services Limited Appoints Dr. Bhargav Thakkar as Executive Vice President – Healthcare Services

HOV SERVICES LIMITED (NSE:HOVS) PUNE, INDIA, July 10, 2025 /⁨EINPresswire.com⁩/ -- HOV Services Limited (NSE: HOVS; BSE: 532761), a leading provider of agentic AI workflow solutions driving business operations management, is pleased to announce …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 10, 2025 - 17:21 GMT

Phil Liberatore, CPA and IRS Expert, Says IRS Scams Are Evolving: Here’s How to Spot the Newest Tricks

Tax expert Phil Liberatore warns that the IRS doesn’t text and urges taxpayers to watch for scam attempts by phone, mail, and online. LOS ANGELES, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- As tax scammers become increasingly …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 10, 2025 - 17:20 GMT

Monteleone Law Offices Warns Idaho Drivers: Construction Is Intensifying Risks During the 100 Deadliest Days of Summer

Idaho drivers face rising crash risks as Jason Monteleone warns of summer construction overlapping with the 100 Deadliest Days — when fatalities spike. BOISE, ID, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Monteleone Law Offices is …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 10, 2025 - 17:15 GMT

Frederick Divorce Attorney Offers Refresher on Maryland's Streamlined Divorce Laws

A Frederick divorce attorney reminds Maryland residents that 2023 law changes simplified divorce grounds and made separation requirements more flexible. FREDERICK, MD, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- The Machin Law Firm wants …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 10, 2025 - 17:11 GMT

47% of Roles to Be Transformed by AI in Five Years, Say Tech Leaders

As opposed to replacing jobs in the future, tech leaders say AI is likely to transform up to 47% of roles by 2030. UNITED KINGDOM, July 10, 2025 /⁨EINPresswire.com⁩/ -- A survey by business process automation specialist, ThinkAutomation and …

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