Botswana Money Laundering Newswire

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Published on Jul 23, 2025

World’s credit unions look at youth cybersecurity and financial inclusion

The 20th annual World Credit Union Conference, held last week, set a new European attendance record for the event, with more than 2,000 people – topping the previous high of 1,813 set in Belfast, Northern Ireland in 2016. And despite a world marked by …

Source: Co-Operative News - Neutral
Published on Jul 19, 2025

Police Arrest Third US$4 Million Ecobank Heist Suspect In Botswana Days After Capturing First Two Suspects

Ecobank Heist: Police Arrest Third Man Linked To US$4 Million Robbery Police have arrested a third suspect in the US$4 million (approximately R72 million) Ecobank heist that shocked Zimbabwe last year. This latest development comes just days after the …

Source: iHarare News - Indeterminate
Published on Jul 20, 2025

Gauteng businessman jailed for R66 million Transnet fraud

Yakub Ahmed Suleman Bhikhu evaded arrest for 6 years until he was apprehended. A Gauteng businessman has been jailed for an effective five years in connection with R66 million Transnet fraud. Yakub Ahmed Suleman Bhikhu and his company, Homix (Pty), …

Source: The Citizen (South Africa) - Center-right
Published on Jul 19, 2025

Gauteng businessman jailed for R66 million Transnet fraud after 6 years on the run

A Gauteng businessman has been jailed for an effective five years in connection with R66million Transnet fraud. Yakub Ahmed Suleman Bhikhu and his company, Homix (Pty) Ltd, were convicted on 81 counts that include fraud, forgery, uttering, money …

Source: IOL - Indeterminate
Published on Jul 19, 2025

Police say third suspect held in $4 million Ecobank robbery

BULAWAYO – Police on Friday announced the arrest of a third suspect in the investigation into a bank robbery in which $4 million was stolen in Bulawayo last October. Bhekani Mlilo, 39, was arrested by Botswana police on July 14 while trying to enter the …

Source: The Zimbabwean - Indeterminate
Published on Jul 18, 2025

Zimbabwe police arrest third suspect in $4 million Bulawayo bank robbery

News / National by Staff reporter 2 hrs ago | Views Police have announced the arrest of a third suspect linked to the high-profile $4 million bank robbery that took place in Bulawayo last October, marking a significant breakthrough in the investigation …

Source: Bulawayo 24 News - Neutral

05 days 03:26:43

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Published on July 22, 2025 - 00:31 GMT

Two Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

Two Mexican nationals were sentenced today by U.S. District Judge Keith P. Ellison to 55 months each in prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to …

Distribution channels: U.S. Politics
Published on July 23, 2025 - 12:30 GMT

U.S. Department of Justice to Sponsor Cellebrite for FedRAMP ATO

TYSONS CORNER, Va., July 23, 2025 (GLOBE NEWSWIRE) -- Cellebrite (NASDAQ: CLBT), a global leader in premier Digital Investigative solutions for the public and private sectors, today announced the U.S. Department of Justice (DOJ) will serve as the official …

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Published on July 23, 2025 - 12:00 GMT

Bitget Wallet Partners with MoonPay to Enable Stablecoin Withdrawals to Over 25 Fiat Currencies

SAN SALVADOR, El Salvador, July 23, 2025 (GLOBE NEWSWIRE) -- Bitget Wallet, the leading non-custodial crypto wallet, has partnered with MoonPay, a global crypto payments infrastructure provider, to launch a new fiat withdrawal feature that allows users to …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 23, 2025 - 01:18 GMT

Five Defendants Sentenced in Connection with Operating One of the Largest Illegal Television Show Streaming Services in ...

Yesterday, the final judgments were issued for five Nevada men, including a citizen of Germany, who were sentenced on May 29 and 30 to terms of up to 84 months in prison for running Jetflicks, one of the largest illegal television streaming services in the …

Distribution channels: U.S. Politics

Published on July 22, 2025 - 17:58 GMT

United States Unseals Civil Action Filed Against Approximately $2M in Digital Currency Involved in Hamas Fundraising

The Justice Department and the U.S. Attorney’s Office for the District of Columbia today announced the unsealing of a civil forfeiture action against approximately $2 million dollars in digital currency held by Tether Limited (Tether) and Binance Holdings …

Distribution channels: U.S. Politics
Published on July 22, 2025 - 00:31 GMT

Leader of National Catalytic Converter Theft Ring Pleads Guilty and Admits to Selling Stolen Goods for More Than $600M

A New Jersey man pleaded guilty today in federal court in the Northern District of Oklahoma to leading a multi-state operation that stole thousands of catalytic converters from private vehicles and sold them on a secondary market for millions of dollars, …

Distribution channels: U.S. Politics
Published on July 21, 2025 - 20:30 GMT

RBB Bancorp Reports Second Quarter 2025 Earnings and Declares Quarterly Cash Dividend of $0.16 Per Common Share

LOS ANGELES, July 21, 2025 (GLOBE NEWSWIRE) -- RBB Bancorp (NASDAQ:RBB) and its subsidiaries, Royal Business Bank (the “Bank”) and RBB Asset Management Company (“RAM”), collectively referred to herein as the “Company,” announced financial results for the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 19:11 GMT

Foreign National Sentenced for Conspiring to Export U.S.-Made Drill Rigs to Iran in Violation of U.S. Sanctions Laws

Brian Assi, also known as Brahim Assi, 63, of Beirut, Lebanon, was sentenced to 44 months in prison for conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR), attempted …

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Published on July 24, 2025 - 00:00 GMT

Federal Court Case ASIC v Open4Sale Global Ltd Concludes With No Adverse Findings

The Federal Court of Australia has finalized proceedings in ASIC v Open4Sale Global Ltd & Others (Case No. SAD187/2023), resulting in no findings of fraud. ADELAIDE, AUSTRALIA, July 24, 2025 /⁨EINPresswire.com⁩/ -- The Federal Court of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 22:14 GMT

Halcyon and Secure Insight Announce Strategic Partnership; Halcyon CEO Kirk Donaldson Joins Secure Insight Board

Leading Mortgage Industry Risk Analytics Firms Join Forces NEW YORK, NY, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Halcyon, a leader in real-time tax transcript and income verification, has formed a strategic partnership with Secure …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 23, 2025 - 21:59 GMT

Designing the Future of Outdoor Hospitality: Clockwork + Bernard Architects Unite

Clockwork is excited to announce a monumental step in our journey via a strategic joint venture with Bernard Architects. CA, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- A Synergy of Vision and Expertise This collaboration represents …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 23, 2025 - 20:49 GMT

Retirement Tax Consultants Announces IRS-Sanctioned Roth Conversion Strategy to Avoid RMDs While Slashing Taxes by 35%

Avoid the Four Government Layers of Taxation on One Asset MCKINNEY, TX, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Retirement Tax Consultants, a national leader in retirement tax optimization, today revealed an innovative Roth IRA …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 23, 2025 - 20:41 GMT

Best Silver IRA Companies for 2025 Announced – GoldenCrest Metals Ranked Highest

GoldenCrest Metals Ranked #1 in Gold Retirement Solutions' “Best Silver IRA Companies for 2025” List SPRINGFIELD, OR, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- MSN Syndication Brings Silver IRA Rankings to Millions of Retirement …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 20:30 GMT

VIRION VACCINE INDUSTRY & TRADE INC BEGINS USD 7 M INVESTMENT ROUND FOR STATE-OF-THE-ART VET VACCINE PRODUCTION

The main purpose of VIRION is producing veterinary vaccines FMD (inactivated), BT, POX, PPR, New Castle, Gumboro, Marek, and IB ISTANBUL, -, TURKEY, July 23, 2025 /⁨EINPresswire.com⁩/ -- VIRION aims to establish a sustainable and profitable …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 20:27 GMT

Murray, Sen & Associates LLP Stands Ready to Help Saskatchewan SMEs Unlock New 45% Investment Tax Credit

Discover how Murray, Sen & Associates helps Saskatchewan SMEs access the new 45% Investment Tax Credit with expert tax planning and compliance support. SASKATOON , SASKATCHEWAN, CANADA, July 23, 2025 /⁨EINPresswire.com⁩/ -- Murray, Sen & …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 20:05 GMT

Artelize Announces AI-Driven Platform to Support Audience Growth for Live Events

Artelize launches tools to help live events boost ticket sales, retention, and visibility, with $1.5M in funding to fuel global expansion. COPENHAGEN, DENMARK, July 23, 2025 /⁨EINPresswire.com⁩/ -- Artelize, a Denmark-based technology company …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 23, 2025 - 19:04 GMT

Hillside Enterprises Sees Major Growth Across Fintech, AI, & SaaS

LONDON, UNITED KINGDOM, July 23, 2025 /⁨EINPresswire.com⁩/ -- Despite a backdrop of persistent macroeconomic turbulence, Hillside Enterprises is reporting a strong mid-year performance across its venture portfolio. The Dubai-based VC firm …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 18:56 GMT

Wallick Investments welcomes Brandon Williams

Wallick Investments is proud to announce Brandon Williams, an honors BS grad and MBA candidate, has joined the firm as an Investment Advisor Representative. COLUMBIA, SC, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Wallick Investments, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 18:50 GMT

Material Capital Partners Closes on Land for Mill Landing Residential Community in Greer, South Carolina

Representing the first investment from MCP’s BTR Development Fund II, the firm expands its Southeast footprint in one of SC’s fastest-growing markets GREER, SC, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Material Capital Partners (“MCP …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 23, 2025 - 18:26 GMT

AI CERTs® Launches AI+ Project Manager™ Certification to Empower the Next Generation of AI-Driven Project Leaders

NEW YORK, NY, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- AI CERTs®, a leading global provider of vendor-aligned, role-focused certifications in artificial intelligence (AI), announces the launch of its AI+ Project Manager™ certification program. …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 23, 2025 - 18:08 GMT

HDI Global Insurance Company Selects GhostDraft to Support Intuitive Communications Management

WILMINGTON, DE, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- HDI Global Insurance Company (HGIC), the U.S. subsidiary of international Corporate & Specialty insurer HDI Global SE (HDI), has selected GhostDraft, a customer communications …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 18:06 GMT

FinishLine Tax Solutions Recognized As One of Nations Top Tax Resolutions Firms

Major Publications Recognize FinishLine Tax Solutions as Rising Star of the Tax Resolution Industry PLANO, TX, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- FinishLine Tax Solutions, LLC, a fast-growing leader in the tax resolution industry …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 17:34 GMT

Stonewell® Bookkeeping Launches Official White Label Bookkeeping Partnership

Stonewell® Bookkeeping launches its exclusive white label partnership program—empowering entrepreneurs to earn passive income with done-for-you fulfillment. HOUSTON, TX, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Stonewell® Bookkeeping, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 17:06 GMT

Hillside Enterprises sees major growth across Fintech, AI, & SaaS

DUBAI, UNITED ARAB EMIRATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Despite a backdrop of persistent macroeconomic turbulence, Hillside Enterprises is reporting a strong mid-year performance across its venture portfolio. The Dubai-based VC firm …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 17:05 GMT

American Lending Center Secures Three Additional I-956F Approvals for Multi-Phase Missouri Project

IRVINE, CA, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- American Lending Center (ALC), a leading private lender and federally designated regional center operator, proudly announces the approval of three new I-956F filings under the EB-5 …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 23, 2025 - 16:49 GMT

COHLENE HESKEY SELECTED AS TOP FOUNDER & CEO OF THE YEAR BY IAOTP

Cohlene Heskey will be honored at the International Association of Top Professionals annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Cohlene Heskey was recently selected as Top Founder & CEO …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 16:45 GMT

Best Gold-Backed IRA Companies in 2025: Top Gold IRA Providers Ranked by IRAEmpire

IRAEmpire has published a new and updated list of the best gold IRA providers in the US for 2025. LOS ANGELES, CA, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- IRAEmpire.com has announced its new list of the top precious metals IRA …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 16:43 GMT

EBC Financial Group destaca la importancia de la educación responsable en la toma de decisiones de inversión

EBC destacó en el Colegio de Economistas de La Libertad cómo la transparencia y la guía promueven decisiones financieras más inteligentes. PERU, July 23, 2025 /⁨EINPresswire.com⁩/ -- Ante el creciente nivel de complejidad económica y la …

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