
China Money Laundering Newswire
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Published on Jul 24, 2025Source: Evening Standard - Center-right
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Published on Jul 24, 2025
Dutch Authorities Are Investigating Louis Vuitton Netherlands as Part of a Money Laundering Case
Louis Vuitton Netherlands if facing some serious scrutiny. The subsidiary of the French house is being probed by Dutch authorities for its connection to a money-laundering case against a Chinese woman. Identified as Bei W., the customer reportedly …
Source: Robb Report - Neutral -
Published on 00:29 GMT
PERSPECTIVE: China Counter-U.S. Ops: Is Fentanyl Part of the Arsenal?
Imagine waking up to a flood of breaking news notifications on your phone. Groggily, you tap on one of the notifications to see what the commotion is about and are confronted with the first of many such shocking headlines: “WAR ON AMERICA: China Launches …
Source: Homeland Security Today - Neutral -
Published on Jul 24, 2025
Police Nab Major Chinese Scammer at Don Mueang Airport
BANGKOK — Thai police arrested a 45-year-old Chinese national at Don Mueang Airport on July 24 while he was attempting to flee to China, marking the latest bust in a series of major online fraud cases targeting both Thai and Chinese victims. Wang Hao was …
Source: Khaosod English - Center-left -
Published on Jul 24, 2025
India's Rs 22,845 Crore Cybercrime Crisis: Chinese Syndicates, Digital Arrests And Rising Threat Of Online Fraud
(MENAFN- IANS) New Delhi, July 24 (IANS) The information provided by the Union Home Ministry relating to cyber crimes in the country is a stark reminder of how huge the problem is. The Parliament was informed that India lost Rs 22,845.73 crore to cyber …
Source: MENAFN - Indeterminate -
Published on Jul 24, 2025
10 Chinese nationals charged with illegal gold trade, and possessing firearms
Ten Chinese nationals accused of engaging in illegal gold trade, smuggling, and money laundering have been granted bail by the Circuit Court in Accra, presided over by His Honour Samuel Bright Acquah. Each of the accused — Wu Cheng Wei, Tang Da Jien, Wang …
Source: The Chronicle News Online - Pending -
Published on Jul 23, 2025
Morgan Stanley Probed By FINRA Over Money Laundering Risks Tied To Wealth Clients, Foreign Politically Exposed Figures: ...
Morgan Stanley MS is reportedly under investigation by the Financial Industry Regulatory Authority (FINRA) for potential money laundering risks associated with its clients. What Happened: Finra is scrutinizing whether the financial institution adequately …
Source: myMotherLode - California - Pending -
Published on Jul 24, 2025
The Enemy Within: The Billion Dollar Chinese Grow House Industry
It’s a billion-dollar industry, illegal and controlled by Chinese mafia networks in quiet rural and suburban neighborhoods across America. If that weren’t concerning enough, it also involves drugs, money laundering, illegal immigration, slave labor, and …
Source: American Thinker - Right-wing -
Published on Jul 23, 2025
Connecticut man sentenced in Virginia for smuggling illegal drugs from China into United States
Hatem Salem, 56, of Shelton, was sentenced to 20 years in prison last Friday for importing GBL, a precursor for the “date-rape” drug GHB, into Virginia from China. ALEXANDRIA, Va. — A Connecticut man was recently sentenced to 20 years in prison for …
Source: WTIC-TV - Connecticut - Indeterminate -
Published on Jul 23, 2025
The Invisible Web of Influence: How China’s Criminal Networks Are Expanding Across Latin America – PART II
In the first part of this interview, Leland Lazarus, a leading expert on China-Latin America relations and transnational crime and founder and CEO of Lazarus Consulting firm, discussed the expansion of Chinese organized crime networks across Latin America …
Source: Dialogo Magazine - Neutral -
Published on Jul 21, 2025
Kerala High Court Denies Bail To Accused In Chinese Loan App Money Laundering Case
Kerala High Court recently dismissed the bail plea of Sayid Muhammed, the fifth accused in the alleged Chinese Loan application scam who has been booked for offences under Prevention of Money Laundering Act. Justice Bechu Kurian Thomas, dismissed the …
Source: Live Law - Neutral -
Published on 00:51 GMT
Huge Open-Pit Mining Concessions Granted in Nicaragua
A total of 121,000 hectares to a company “close” to the regime Machinery working at an open-pit mine in Nicaragua. Photo: Taken from IP Global Group is an unknown player in the mining business and doesn’t even “appear in Nicaragua’s gold export records,” …
Source: Havana Times - Neutral -
Published on Jul 23, 2025
Fentanyl: A Regional Threat with Roots in China
A burgeoning crisis of fentanyl and other synthetic drugs, propelled by a transnational criminal network, is redefining the regional landscape. With chemical precursors flowing from China and alliances forged with Mexican cartels, this illicit trade is not …
Source: Dialogo Magazine - Neutral -
Published on Jul 24, 2025
House Passes Crypto AML/CFT Bill and 11 Others
The Financial Technology Protection Act (H.R. 2384) was one of 12 financial services bills passed this week by the House of Representatives. The 12 bills came from the House Financial Services Committee, the committee said in a Wednesday (July 23) press …
Source: PYMNTS.com - Massachusetts - Neutral -
Published on Jul 24, 2025
How trafficking victims are tortured into love-bombing Brits in brutal scam factories… & risk slit throat if they fail
ROMANCE scams costs millions of lonely victims their life savings, every year, as heartless criminals prey on the vulnerable and lonely with sophisticated online cons. But what most don’t realise is that the scammers may well be victims themselves. 10 …
Source: The Scottish Sun - Right-wing -
Published on Jul 24, 2025
UK is Sitting On Billions In Bitcoin, But How Will The Government Use It?
This week, the United Kingdom made headlines after reports revealed it was considering selling $7 billion worth of Bitcoin confiscated during a 2018 law enforcement seizure. The extra cash comes at a crucial time for the UK as it grapples with a fragile …
Source: BeInCrypto - Center-left -
Published on Jul 24, 2025
Mafia bosses in Italy secretly voiced 'great respect' for Toronto man now fighting to stay in Canada
Breadcrumb Trail Links News Vincenzo (Jimmy) DeMaria faces another deportation attempt over allegations he helped oversee a shadowy global criminal cabal called the ’Ndrangheta Vincenzo "Jimmy" DeMaria is led to a police car after being arrested …
Source: Today's Farmer - Pending -
Published on Jul 24, 2025
Trump Issues Perfect Response After UN Pushes Policy Where US Can Be Sued Over Climate
After the International Court of Justice ruled this week that countries are required to cut emissions in the name of climate change, the White House gave a simple reply: “America first.” Any decision from the court is non-binding, but far-left advocates …
Source: The Western Journal - Right-wing -
Published on Jul 24, 2025
Arizona Woman Sentenced for $17M Information Technology Worker Fraud Scheme that Generated Revenue for North Korea
An Arizona woman was sentenced today to 102 months in prison for her role in a fraudulent scheme that assisted North Korean Information Technology (IT) workers posing as U.S. citizens and residents with obtaining remote IT positions at more than 300 U.S. …
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Featured Releases
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Published on July 24, 2025 - 23:18 GMT
Arizona Woman Sentenced for $17M Information Technology Worker Fraud Scheme that Generated Revenue for North Korea
An Arizona woman was sentenced today to 102 months in prison for her role in a fraudulent scheme that assisted North Korean Information Technology (IT) workers posing as U.S. citizens and residents with obtaining remote IT positions at more than 300 U.S. …
Distribution channels: -
Published on July 24, 2025 - 23:18 GMT
California Certified Public Accountant Indicted for Filing False Tax Returns and Mail Fraud Scheme
A federal grand jury in San Francisco returned a superseding indictment yesterday charging a California man with filing false tax returns, mail fraud, and money laundering. Gilbert was previously charged with filing false tax returns earlier this year. The …
Distribution channels: U.S. Politics
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Published on July 24, 2025 - 20:15 GMT
FinWise Bancorp Reports Second Quarter 2025 Results
- Loan Originations of $1.5 Billion - - Net Income of $4.1 Million - - Diluted Earnings Per Share of $0.29 - MURRAY, Utah, July 24, 2025 (GLOBE NEWSWIRE) -- FinWise Bancorp (NASDAQ: FINW) (“FinWise” or the “Company”), parent company of FinWise Bank (the “ …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
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
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Published on July 24, 2025 - 13:56 GMT
Lloyds Bank plc: 2025 Half-Year Results
LONDON, July 24, 2025 (GLOBE NEWSWIRE) -- Lloyds Bank plc 2025 Half-Year Results 24 July 2025 Member of the Lloyds Banking Group CONTENTS Forward-looking statements 1 Statutory information (IFRS) Condensed consolidated balance sheet (unaudited) 2 …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on July 24, 2025 - 13:19 GMT
Trader AI: This Trader AI App Sets New Standard in AI-Driven Trading with Unmatched Security and User Approval
New York City, NY, July 24, 2025 (GLOBE NEWSWIRE) -- Trader AI, a pioneering fintech platform specializing in AI-powered cryptocurrency trading, today announces the launch of its fully integrated trading robot tailored specifically for Canadian investors. …
Distribution channels: IT Industry, Media, Advertising & PR ... -
Published on July 24, 2025 - 13:09 GMT
Russian crypto engineer arrested in US requests from Trump pardon
(MENAFN) Anatoly Legkodymov, a Russian cryptocurrency entrepreneur jailed in the U.S., is requesting a presidential pardon from Donald Trump to avoid extradition to France, according to a human rights advocate speaking to RT. Legkodymov, the founder and …
Distribution channels: ... -
Published on July 24, 2025 - 13:08 GMT
Mali declines releasing arrested employees of Canadian company
(MENAFN) A Malian court has rejected the request for the conditional release of four Barrick Mining Corporation employees who have been held since 2024 on charges of money laundering and terrorism financing, the company’s lawyer Alifa Habib Kone told …
Distribution channels: ...
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Banking, Finance & Investment Industry Press Releases
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Published on July 24, 2025 - 23:55 GMT
NAEBA to Host Free Online Nationwide Homebuyer Education Class on August 6, 2025
The class is designed to equip aspiring homeowners with the knowledge to navigate the homebuying process with confidence. MESA, AZ, UNITED STATES, July 24, 2025 /EINPresswire.com/ -- The National Association of Exclusive Buyer Agents (NAEBA) is excited …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on July 24, 2025 - 22:38 GMT
The Carbon Foundation Unveils World’s Most Stringent Compliance Carbon Credit: The AAA™ Compliance Carbon Credit Schema
The Carbon Foundation launches AAA™, the world’s most enforceable, transparent, and science-backed compliance carbon credit standard. LIMASSOL, CYPRUS, July 24, 2025 /EINPresswire.com/ -- Themis Carbon CY Limited, operating as The Carbon …
Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ... -
Published on July 24, 2025 - 22:30 GMT
Signage Details Announces Patent Pending Status for Innovative 'Select-A-Sign' Tool
Revolutionary Tool Streamlines Sign Design Process for Industry Professionals Worldwide LOS ANGELES, CA, UNITED STATES, July 24, 2025 /EINPresswire.com/ -- Signage Details, the subscription-based digital platform revolutionizing the signage …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on July 24, 2025 - 22:26 GMT
Budget Season Is Here: Why the Right Inspection App Is the Smartest Investment for Property Managers in 2025
Budget season 2025 is here - drive ROI, justify spend with data, and budget smarter property management tools. This year, efficiency wins. CALIFORNIA, CA, UNITED STATES, July 25, 2025 /EINPresswire.com/ -- Budget season has arrived across the …
Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ... -
Published on July 24, 2025 - 21:43 GMT
BALLSTON SPA NATIONAL BANK (BSNB) PROMOTES AUSTIN JESCO TO AVP, TREASURY MANAGEMENT OFFICER
Jesco will support treasury management products and services, identify new opportunities, and expand relationships to encourage deposit growth BALLSTON SPA, NY, UNITED STATES, July 24, 2025 /EINPresswire.com/ -- Christopher R. Dowd, President …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on July 24, 2025 - 19:23 GMT
Computer Recycling Continues Electronics Recycling Services for Mahwah, New Jersey
Businesses within Mahwah, New Jersey have a hassle-free method for properly disposing of their e-waste in full compliance with regulations. MAHWAH, NJ, UNITED STATES, July 24, 2025 /EINPresswire.com/ -- Computer Recycling, a leading provider of …
Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ... -
Published on July 24, 2025 - 19:16 GMT
Construction Camps Give Teen Girls Tools, Confidence, and Career Insight
Women Building America hosts free summer camps to introduce high school girls to hands-on careers in construction and homebuilding. DENVER, CO, UNITED STATES, July 24, 2025 /EINPresswire.com/ -- With women representing just 10.9% of the …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on July 24, 2025 - 18:37 GMT
The World’s First Physician AI Digital Twin by Convrz AI
SOMERSET, NJ, UNITED STATES, July 24, 2025 /EINPresswire.com/ -- Advanced Surgical & Bariatrics of New Jersey (ASBNJ) is proud to announce that the world’s first physician AI digital twin, created for esteemed bariatric and metabolic surgeon …
Distribution channels: Banking, Finance & Investment Industry, Companies ... -
Published on July 24, 2025 - 18:00 GMT
Tracked N' Solved offers Local Colorado Springs Private Investigators Now
Colorado Springs Private Investigator Tracked N' Solved Investigation Agency Opens New Office to Serve El Paso County Residents COLORADO SPRINGS, CO, UNITED STATES, July 24, 2025 /EINPresswire.com/ -- Local Colorado Springs Private …
Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ... -
Published on July 24, 2025 - 17:44 GMT
Cade & Associates Announces Promotion of Virginia (Jenny) Harrington to Director of Tax Operations
SALISBURY, NC, UNITED STATES, July 24, 2025 /EINPresswire.com/ -- Cade & Associates is proud to announce the promotion of Virginia "Jenny" Harrington to the position of Director of Tax Operations, recognizing her decades of …
Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ... -
Published on July 24, 2025 - 17:29 GMT
National Asset Services Delivers 164.6% Cumulative Return for Investors in Virginia Retail Shopping Center
VIRGINIA BEACH, VA, UNITED STATES, July 24, 2025 /EINPresswire.com/ -- National Asset Services (NAS), one of the country’s leading commercial real estate firms, has delivered a cumulative return of 164.6% to investors in Lynnhaven Square, a 22, …
Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ... -
Published on July 24, 2025 - 16:49 GMT
Wilbanks Partners Assists in Recruitment of Danita Johnson to NHRS as Head of Private Markets
New position designed to bring larger share of retirement system’s investment activities in-house CONCORD, NH, UNITED STATES, July 24, 2025 /EINPresswire.com/ -- The New Hampshire Retirement System (NHRS) has hired Danita Johnson to serve as …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on July 24, 2025 - 16:47 GMT
Approvd LLC Relocates Headquarters to Larger NYC Office Amid Continued Growth
The move underscores the company’s commitment to innovation and expansion in business funding. NEW YORK, NY, UNITED STATES, July 24, 2025 /EINPresswire.com/ -- Approvd LLC, a leading marketplace for business funding, today announced the …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on July 24, 2025 - 16:41 GMT
Mangrove Property Insurance to Join Latin American Association of Insurance Agencies 55th Annual Convention
Building Partnerships with Independent Agents ST. PETERSBURG, FL, UNITED STATES, July 24, 2025 /EINPresswire.com/ -- Mangrove Property Insurance (Mangrove), is pleased to announce it will be participating, as well as sponsoring, the Latin …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on July 24, 2025 - 16:15 GMT
Invoice Process Automation Is Gaining Attention in USA Finance Circles
Finance teams adopt invoice process automation to meet rising compliance demands and improve data accuracy. MIAMI, FL, UNITED STATES, July 24, 2025 /EINPresswire.com/ -- Finance departments in the U.S. are adopting intelligent tools to manage …
Distribution channels: Banking, Finance & Investment Industry ... -
Published on July 24, 2025 - 16:10 GMT
Equitus Unveils Native Graph and Computer Vision AI Solutions for IBM Power11
Equitus’ KGNN & EVS deliver native AI graph & vision for IBM Power11, empowering partners with scalable, GPU-free solutions. CLEARWATER, FL, UNITED STATES, July 24, 2025 /EINPresswire.com/ -- Equitus, a trusted IBM Technology Partner, …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on July 24, 2025 - 16:00 GMT
Investing is for Everyone: ACEE Expands Access to Financial Education for Arizona Students
Investing for all: SIFMA’s Stock Market Game helps 16,000 Arizona students, including 10,000 from underserved areas, gain skills to build financial futures. PHOENIX, AZ, UNITED STATES, July 24, 2025 /EINPresswire.com/ -- For more than two …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on July 24, 2025 - 16:00 GMT
Fund Middle and Back-Office Services Now Central to Hedge Fund Operations in the U.S.
Hedge funds adopt fund middle and back-office services to meet compliance and streamline operations efficiently. MIAMI, FL, UNITED STATES, July 24, 2025 /EINPresswire.com/ -- The financial services landscape has recently seen a notable shift, …
Distribution channels: Banking, Finance & Investment Industry ... -
Published on July 24, 2025 - 15:52 GMT
PETVIVO HOLDINGS, INC. TO EXHIBIT AT THE TEVA SUMMER CE SYMPOSIUM IN MARBLE FALLS, TEXAS
PetVivo Holdings, Inc. (OTCQB:PETV, PETVW) MINNEAPOLIS, MN, UNITED STATES, July 24, 2025 /EINPresswire.com/ -- PetVivo Holdings, Inc. (OTCQB: PETV; OTCID: PETVW) working in cooperation with its wholly-owned subsidiary PetVivo Animal Health, Inc. …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on July 24, 2025 - 15:45 GMT
Fund middle and back-office services outsourcing grows as U.S. hedge funds chase efficiency and compliance
Outsource fund middle and back-office services for hedge funds with expert support, compliance, and cost efficiency. MIAMI, FL, UNITED STATES, July 24, 2025 /EINPresswire.com/ -- In recent months, the financial services sector has experienced a …
Distribution channels: Banking, Finance & Investment Industry ...
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