Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

Canada Money Laundering News ••• Topics • Canada Media Directory

Canada Money Laundering Newswire

Get by Email • RSS

Published on 12:16 GMT

With his immigration bill, Canada’s prime minister is bowing to Trump

There are many stereotypes about Canada – that we are a nation of extremely polite people, a welcoming melting pot, and that we’re the US’s laid-back cousin who lives next door. But right now, Canadian prime minister, Mark Carney, is bucking all of that …

Source: The Guardian - Center-left
Published on Jul 1, 2025

Canadian Man Arrested and Detained for Role in Deadly Alien Smuggling Conspiracy at the U.S.'s Northern Border

Note: View the indictment here and detention letter here. WASHINGTON — A dual Canadian American citizen was arrested on Sunday, June 15, for his role in a deadly human smuggling conspiracy that left a family of four, including two children under the age of …

Distribution channels: U.S. Politics
Published on Jul 1, 2025

Canadian Beat: Authorities looking into alleged presence of Iranian officials

Three Iranians have been issued deportation orders by Canadian authorities. A fourth has been removed from the country. Canada’s Border Services Agency is investigating how dozens of alleged Iranian officials have been allowed into Canada. At the heart of …

Source: Buffalo Toronto Public Media - New York - Pending
Published on Jun 30, 2025

FG, UNODC partner to tackle terrorist financing, money laundering

The Federal Government has partnered with the United Nations Office on Drugs and Crime to strengthen Nigeria’s fight against illicit financial flows, terrorism financing, and money laundering within the solid minerals sector. This was the fallout of a …

Source: Punch - Indeterminate
Published on Jun 30, 2025

RCMP lay 29 charges in alleged $40M money laundering scheme tied to Calgary business

Calgary The RCMP’s Integrated Money Laundering Investigative Team has charged two individuals and a company in connection with an alleged $40-million international money laundering scheme. 2 individuals and 1 company with locations in Calgary and Vancouver …

Source: CBC/Radio-Canada - Public Broadcaster
Published on 07:10 GMT

Feds Charge Men from San Jose and Sunnyvale in Nationwide Medicare Fraud Scheme

U.S. Justice Department officials on Monday identified three California men as among hundreds of defendants nationwide who were involved in $14.6 billion in fraud schemes involving Medicare, other federal health care benefit programs and illegally diverted …

Source: San Jose Inside - California - Left-wing
Published on 04:28 GMT

Son of ‘El Chapo’ to plead guilty in U.S. drug-trafficking case

Breadcrumb Trail Links World Author of the article: Associated Press Christine Fernando And Sophia Tareen Published Jul 01, 2025 • 1 minute read FILE - This frame grab from video, provided by the Mexican government, shows Ovidio Guzman Lopez being …

Source: Ottawa Sun - Pending
Published on Jul 1, 2025

The Wiretap: A Mexican Cartel Hacker Spied On The FBI And Its Informants

The Wiretap is your weekly digest of cybersecurity, internet privacy and surveillance news. To get it in your inbox, subscribe here. (Photo by RONALDO SCHEMIDT/AFP via Getty Images) AFP via Getty Images Back in 2018, the FBI learned of a hack that may …

Source: Forbes - Neutral
Published on 00:25 GMT

Immigration policy increasingly guided by digital spoor and ideological affiliations

Today’s immigration landscape is shaped by heightened security sensitivities, resulting in stricter procedures and expanded oversight. Against this backdrop, the question of how “good character” and criminal records affect visa eligibility has become a …

Source: Daily Maverick - Neutral
Published on Jul 1, 2025

Vaca nurse charged in massive health fraud crackdown

A Vacaville nurse is among the hundreds of people arrested in the massive nationwide health care fraud “takedown” announced this week by the Department of Justice. Clinton Johnson Christian, 38, was indicted by a grand jury in the U.S. District Court for …

Source: The Vallejo Times Herald - California - Neutral
Published on Jun 28, 2025

Canada’s AML experts push for major overhaul of outdated system

Canadian AML experts brace for a tough review from the FATF when the global watchdog conducts a comprehensive analysis of the national framework in November. Over the last four months, Nevada regulators have stepped up enforcement actions against major …

Source: iGB - Neutral
Published on Jun 28, 2025

Nic Beique: Canadian fintech can’t compete if the gates stay closed

Nic Beique is the CEO of Helcim. - Photo by Jennifer Friesen, Digital Journal “Nobody loves their payments company,” says Nic Beique, CEO of Helcim. “It’s up there with telco.” That aversion, he argues, is exactly what made Helcim’s opportunity so clear. …

Source: Digital Journal - Neutral
Published on Jul 1, 2025

TerrAscend Announces Exit from Michigan Market

TORONTO, Canada – TerrAscend Corp.announced in a press release on June 30 that it has completed a strategic review of its Michigan business operations and decided to exit the Michigan market. “After an extensive evaluation, we have made the strategic …

Source: Michigan Technology News - Neutral
Published on Jun 27, 2025

Delhi HC allows Canadian government to recover Rs 65.9 crore from bank accounts of former Indo-Canadian bureaucrat

The Delhi High Court Monday allowed the Canadian government to recover Rs 65.9 crore from two Indian private bank accounts of Sanjay Madan, a former Canadian bureaucrat of Indian origin, who had allegedly embezzled and diverted the funds into his account. …

Source: The Indian Express - Center-left
Published on Jul 1, 2025

FG Partners with UNODC to Strengthen Response to Mineral Terrorism

The Federal Government of Nigeria has entered into a strategic partnership with the United Nations Office on Drugs and Crime (UNODC) to enhance the country’s capacity to combat criminal and terrorist financing linked to the solid minerals sector. The …

Source: The News Chronicle - Neutral
Published on Jul 1, 2025

Socure ramps up AI use with new RiskOS enhancements and Copilots

Socure has unveiled a sweeping set of generative AI features across its RiskOS platform and internal operations. Under an “AI Everywhere” strategy, the company is embedding advanced models, from explainable machine learning LLMs to legal and compliance …

Source: Biometric Update - Pending
Published on Jul 1, 2025

FG, UNODC partner to combat illegal mining

The Federal Government is partnering with the United Nations Office on Drugs and Crime (UNODC) to boost Nigeria’s response to the illicit mineral trade. By Martha Agas The Federal Government is partnering with the United Nations Office on Drugs and Crime ( …

Source: News Diary Online - Indeterminate
Published on Jul 1, 2025

Ondato streamlines AML checks, reduces onboarding time

Ondato has launched an AI-powered adverse media feature designed to streamline anti-money laundering (AML) workflows. The feature automatically screens online sources for negative mentions, such as fraud allegations, lawsuits or regulatory actions, during …

Source: Biometric Update - Pending
Published on Jul 1, 2025

IN Groupe completes acquisition of Idemia Smart Identity

The deal is done: French document printing institution IN Groupe has completed its acquisition of Idemia Smart Identity, the biometrics and identity verification arm of French digital identity and security brand Idemia. It is the largest acquisition ever …

Source: Biometric Update - Pending

05 days 13:23:16

Featured Releases

Got News to Share? · Submit · See All

Published on July 1, 2025 - 22:59 GMT

Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort ...

The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region, …

Distribution channels: U.S. Politics
Published on July 2, 2025 - 14:01 GMT

Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes

A federal jury convicted an Illinois businessman yesterday for his role in schemes to fraudulently obtain over $55 million in commercial loans and lines of credit and for submitting fraudulent applications to obtain COVID-19 relief money guaranteed by the …

Distribution channels: U.S. Politics

Published on July 2, 2025 - 12:08 GMT

Sumsub Upgrades Case Management Solution with AI Assistant for FinCrime Teams

JOHANNESBURG, GAUTENG, SOUTH AFRICA, July 2, 2025 /⁨EINPresswire.com⁩/ -- Johannesburg, 2 July 2025- Sumsub, a global verification leader, has announced a major AI-powered update to its Case Management solution—a ready-to-use, cross-functional hub …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 12:00 GMT

HGS Recognized for Artificial Intelligence Innovation in 8th Annual AI Breakthrough Awards Program

LOS ANGELES, July 02, 2025 (GLOBE NEWSWIRE) -- AI Breakthrough, a leading market intelligence organization that recognizes the top companies, technologies and products in the global Artificial Intelligence (AI) market, today announced that HGS, a global …

Distribution channels: Consumer Goods ...

Published on July 1, 2025 - 23:00 GMT

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged ...

Largest Justice Department Health Care Fraud Takedown in History More than Doubles Prior Record of $6 Billion The Justice Department today announced the results of its 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 …

Distribution channels: U.S. Politics
Published on July 1, 2025 - 23:00 GMT

Justice Department Announces Coordinated, Nationwide Actions to Combat North Korean Remote Information Technology ...

The Justice Department announced today coordinated actions against the Democratic People’s Republic of North Korea (DPRK) government’s schemes to fund its regime through remote information technology (IT) work for U.S. companies. These actions include two …

Distribution channels: U.S. Politics
Published on July 1, 2025 - 23:00 GMT

Canadian Man Arrested and Detained for Role in Deadly Alien Smuggling Conspiracy at the U.S.'s Northern Border

Note: View the indictment here and detention letter here. WASHINGTON — A dual Canadian American citizen was arrested on Sunday, June 15, for his role in a deadly human smuggling conspiracy that left a family of four, including two children under the age of …

Distribution channels: U.S. Politics
Published on July 1, 2025 - 17:17 GMT

Attorney General James Urges Congress to Update Cryptocurrency Legislation to Protect Investors

NEW YORK – New York Attorney General Letitia James today sent a letter to congressional leaders urging them to strengthen pending cryptocurrency legislation to protect investors. The United States Senate recently passed the Guiding and Establishing …

Distribution channels:

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 827,701,485 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 2, 2025 - 14:28 GMT

Introducing Amaira Mart: Redefining Retail with Quality, Value, and Convenience

Amaira Mart redefines modern shopping with handpicked products, unbeatable prices, and seamless customer experience. DHAKA, DHAKA, BANGLADESH, July 2, 2025 /⁨EINPresswire.com⁩/ -- Amaira Mart Launches: Your New Destination for Affordable, Stylish, …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on July 2, 2025 - 14:00 GMT

Professional Bookkeeping Services Drive Finance Quality for South Carolina

South Carolina businesses improve decision-making through Professional Bookkeeping Services and structured reporting. MIAMI, FL, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Consistent financial reporting is becoming a cornerstone of …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 2, 2025 - 14:00 GMT

Unibeam Launches SaaS Control Center to Give Enterprises and MNOs Full Visibility Into Authentication Activity

TEL AVIV, ISRAEL, July 2, 2025 /⁨EINPresswire.com⁩/ -- Unibeam, the pioneer in SIM-based authentication, today announced the launch of the Unibeam Control Center ,a powerful new dashboard that gives customers, integrators, and mobile network …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on July 2, 2025 - 14:00 GMT

K3 Holdings and Alpine LA Properties Honor Wildland Firefighters

Supports Displaced Families Following Devastating LA Wildfires LOS ANGELES, CA, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- K3 Holdings, a privately held real estate investment firm with extensive holdings throughout the United States and …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 2, 2025 - 14:00 GMT

Institutional Real Estate, Inc. Announces Acquisition of U.K.-based Lyndon Publishing 2 Limited

SAN RAMON, CA, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Institutional Real Estate, Inc. (“IREI”) has completed its acquisition of the assets of London-based Lyndon Publishing 2 Ltd (“Lyndon Publishing”), which include The Property …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 2, 2025 - 13:45 GMT

Professional Bookkeeping Services Advance Accuracy in Massachusetts Accounting

Professional Bookkeeping Services help Massachusetts firms maintain reliable financial data and support long-term growth. MIAMI, FL, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Structured financial systems are influencing how businesses …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 2, 2025 - 13:30 GMT

Savant Labs Earns Top Honors in G2 Summer 2025 Awards

Multiple wins – including High Performer, Momentum Leader, and Easiest Admin – reflect expanding enterprise adoption and unmatched user satisfaction SAN MATEO, CA, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Savant Labs, a leader of …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on July 2, 2025 - 13:20 GMT

Swiss Security Solutions Expands: Delivering Integral Risk Management, Enhanced Due Diligence, and Background Checks

Delivering trusted intelligence, due diligence, and risk management for discerning investors, capital firms and family offices globally. ZURICH, ZURICH ZH, SWITZERLAND, July 2, 2025 /⁨EINPresswire.com⁩/ -- Swiss Security Solutions LLC, a trusted …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 13:18 GMT

AI in Legal Tech: A Glimpse into the Future of Corporate Legal Innovation

Techsommet’s AI in Legal Tech Summit spotlighted how legal teams are using AI to innovate, scale, and stay human-first. SHERIDAN, WY, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Artificial Intelligence has rapidly evolved from a buzzword …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on July 2, 2025 - 13:12 GMT

Torram Launches 3M Token Builder Challenge for Native DeFi on Bitcoin L1

SINGAPORE, SINGAPORE, July 2, 2025 /⁨EINPresswire.com⁩/ -- Torram is inviting builders to launch real decentralized applications natively on Bitcoin Layer 1 through its 3 Million Token Builder Challenge. With the upgraded Torram Testnet V2.0 now …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 13:00 GMT

Every Bank is Investing in AI for Consumers–But the True Value is Being Driven Behind the Scenes

GFT’s New Report Reveals 68% of AI-Generated ROI is Coming from Banks’ Back Office Capabilities, Not Consumer Facing Tools QUEBEC, QUEBEC, CANADA, July 2, 2025 /⁨EINPresswire.com⁩/ -- AI has become a top investment area for the majority of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 13:00 GMT

SBS and AiM Bring Together Digital and Physical Auditing for U.S. Wholesale Auto Lenders

Lenders Can Now Use Both SBS Digital Audit and AiM’s Wholesale Floorplan Audit Services to More Effectively Manage Risk NEW YORK, NY, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- SBS, a leader in banking software solutions that powers the …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 2, 2025 - 13:00 GMT

Modulo Bio Strengthens Board of Directors with Addition of Biopharma Veterans Nicholas Saccomano and Edmund Harrigan

Industry leaders bring decades of CNS drug development and regulatory expertise to advance company's neurodegenerative disease programs SAN DIEGO, CA, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Modulo Bio, a biotechnology company …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 12:52 GMT

Epos Now unveils major systems upgrade, delivering faster business for merchants worldwide

LONDON, UNITED KINGDOM, July 2, 2025 /⁨EINPresswire.com⁩/ -- Tens of thousands of businesses worldwide are set to benefit from a significant performance upgrade, as point of sale and payments specialist Epos Now announces a major enhancement to its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 12:31 GMT

Ruya Partners completes SAR 206 million Private Credit Investment in Innovative Fiber Production Plant in Saudi Arabia

ABU DHABI, UNITED ARAB EMIRATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Ruya Partners, an Abu Dhabi Global Market based private credit fund manager, has announced the successful closing of a USD 55 million (SAR 206 million) private credit investment …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 12:08 GMT

Sumsub Upgrades Case Management Solution with AI Assistant for FinCrime Teams

JOHANNESBURG, GAUTENG, SOUTH AFRICA, July 2, 2025 /⁨EINPresswire.com⁩/ -- Johannesburg, 2 July 2025- Sumsub, a global verification leader, has announced a major AI-powered update to its Case Management solution—a ready-to-use, cross-functional hub …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 12:00 GMT

JCS Investments Celebrates Two Decades of Impactful Investments and Sustainability and Circular Economy looking Ahead

JCS Investments Limited marks 20 years of dedicated service to its mission of fostering positive change, the company takes pride in reaching this milestone. ACCRA, GHANA, July 2, 2025 /⁨EINPresswire.com⁩/ -- As JCS Investments Limited embarks on …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 2, 2025 - 11:45 GMT

'STAMPEDE': A First-of-Its-Kind Global Investment TV Series that Allows At-Home Viewers to Invest in Real-Time

“Stampede brings entertainment, education, distribution, visibility, compliance, and investment infrastructure into one powerful global format." PK RINO (OTCMKTS:OTC:PK RINO) NEW YORK, NY, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 2, 2025 - 11:30 GMT

Russell Tillery Joins Verti Commercial Real Estate as Director

COLUMBUS, OH, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Verti Commercial Real Estate, the brokerage reshaping the commercial real estate experience through strategy and innovation, proudly welcomes Russell Tillery as its newest Director. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 11:19 GMT

SDLC CORP Drives Enterprises into a New Era of ERP Adoption with Odoo

SDLC CORP modernizes enterprise operations with Odoo, replacing legacy ERP systems with scalable, intelligent, and future-ready solutions. SAN FRANCISCO, CA, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- In a time when operational agility is …

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