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Published on 13:37 GMT

Banks tighten vigilance and processes following $3b money laundering case

SINGAPORE – Local banks have beefed up oversight around money laundering risks, with one lender reassigning a banker involved in a recent high-profile case to a non-client-facing role. The extra scrutiny is in response to the largest money laundering …

Source: The Straits Times - Pro-Government
Published on 11:37 GMT

Singapore fines Citibank, UBS and others in RM10b money laundering crackdown involving Chinese nationals

SINGAPORE, July 4 — Singapore’s central bank said today it has penalised several top global financial institutions, including Citibank and Swiss lender UBS, for breaches linked to the island-state’s biggest money laundering case. Ten people hailing from …

Source: Malay Mail - Neutral
Published on 15:18 GMT

singapore MAS issues $27.45m in penalties to 9 financial institutions over $3b money laundering case

The Monetary Authority of Singapore (MAS) issued composition penalties amounting to $27.45 million to nine financial institutions (FIs) for anti-money laundering breaches connected to the $3 billion money laundering case from 2023. MAS identified the nine …

Source: Asiaone - Indeterminate
Published on 13:37 GMT

$3b money laundering case: 9 financial institutions handed $27.45m in MAS penalties over breaches

SINGAPORE – Credit Suisse (Singapore Branch) and UOB were each handed more than $5 million in penalties for flouting anti-money laundering controls related to the $3 billion money laundering case in 2023. They were among nine financial institutions (FIs) …

Source: The Straits Times - Pro-Government
Published on 09:32 GMT

Singapore money laundering: UBS, UOB among banks hit with millions in penalties

The Monetary Authority of Singapore (MAS) has issued nine banks, capital markets services licence holders and trust companies composition penalties totalling S$27.45 million (US$21.55 million) over breaches tied to a S$3 billion (US$2.36 billion) money- …

Source: South China Morning Post - Indeterminate
Published on 18:10 GMT

ED arrests Delhi man in ₹903 crore Chinese app fraud case

The Enforcement Directorate (ED) has arrested one of the alleged masterminds of a Chinese app investment fraud case and conducted searches on five premises in Delhi on Friday (July 4, 2025). | Photo Credit: Getty Images/iStockphoto The Enforcement …

Source: The Hindu - Center-left
Published on 14:32 GMT

Govt monitoring payment methods by Chinese and Trinidadian companies in Guyana

Amidst persisting shortages of foreign currency in the local market, the Guyana Government is closely monitoring the operations of Chinese establishments and Trinidadian companies here to ascertain whether they are involved in gold smuggling or …

Source: I News Guyana - Pro-Government
Published on 17:54 GMT

Court jails another set of eight Chinese nationals for cyberterrorism, internet fraud in Lagos

The Federal High Court in Lagos has sentenced eight Chinese nationals to one year in prison each for cyberterrorism and internet fraud, in connection with a massive transnational cryptocurrency scam uncovered in December 2024. The trial judge, Chukwujekwu …

Source: Premium Times - Neutral
Published on 13:00 GMT

News18 Afternoon Digest: Dy Army Chief Exposes Beijing-Islamabad Nexus, Indian-Origin Man Chokes Fellow Traveller Mid-...

Last Updated:July 04, 2025, 13:10 IST We are also covering: MNS Workers Arrested For Assaulting Stall Owner, Released On Bail; AI-171 Victim Families Allege Air India Threatening Over Compensation & other stories. Indian Army official exposes China- …

Source: News18 - Center-right
Published on 15:30 GMT

ED arrests mastermind in Rs 903-crore Chinese app investment scam

The Enforcement Directorate (ED) has arrested Rohit Vij, a key accused and alleged mastermind in a major Chinese app-based investment fraud case, under the provisions of the Prevention of Money Laundering Act (PMLA). According to an official, the arrest …

Source: The Tribune (Chandigarh) - Neutral
Published on 12:38 GMT

India News | ED Arrests Delhi Man in Chinese App Investment Fraud Case

New Delhi, Jul 4 (PTI) A Delhi-based man has been arrested in a money laundering case linked to an over Rs 900-crore investment app "fraud" which was controlled by some Chinese persons, the Enforcement Directorate (ED) said on Friday. Rohit Vij …

Source: Latestly - Indeterminate
Published on Jul 3, 2025

US Treasury sanctions Mexican banks for laundering money for fentanyl cartels

In a bold escalation of its efforts to combat the synthetic opioid crisis, the US Treasury Department has announced sweeping sanctions against three Mexican financial institutions accused of laundering money for drug cartels deeply involved in fentanyl …

Source: Weekly Blitz - Pending
Published on Jul 3, 2025

Pimp sent £347,000 of dirty cash to Chinese restaurant in Gloucester and his life fell apart

He was a cruel pimp, a human trafficker, ran a brothel and was involved in importing 34 kilos of cannabis into the UK. But it was when Zhaoqian Yu started laundering dirty money through a Chinese restaurant in Gloucester that his world began to fall apart …

Source: Gloucestershire Live - Center-left
Published on Jul 3, 2025

GoldBod nabs 10 Chinese nationals in major gold smuggling bu...

A major operation spearheaded by the soon-to-be-launched task force of the Ghana Gold Board (GoldBod) has resulted in the arrest of ten Chinese nationals involved in illegal gold trading and smuggling at a private residence in Asankragwa, Western Region. …

Source: Modern Ghana - Neutral
Published on 08:54 GMT

Man jailed for trafficking exploited sex worker

Bea SwallowBBC News, Gloucestershire ShareSave Zhaoqian Yu pleaded guilty to human trafficking and controlling prostitution for gain A man who first came to the attention of police as part of a money laundering investigation has been jailed for a string of …

Source: BBC - Public Broadcaster
Published on Jul 2, 2025

China tightens anti-money laundering rules for precious metals and gemstone dealers

BEIJING, July 2 (Xinhua) -- China's central bank has issued new anti-money laundering and counter-terrorism financing regulations specifically targeting dealers of precious metals and gemstones operating within the country. The new rules by the People…

Source: Xinhua News Agency - Gov't Propaganda
Published on Jul 3, 2025

Hong Kong’s stablecoin regime takes shape as China eyes alternatives to dollar-based payments

In just a few weeks, stablecoins have gone from a niche topic to the center of discussion in China’s financial and tech circles. On June 18, People’s Bank of China governor Pan Gongsheng publicly addressed the subject at the Lujiazui Forum in Shanghai, …

Source: KrASIA - Neutral
Published on Jul 1, 2025

Chinese and Albanians among 12 accused of cannabis and money laundering conspiracy

Chinese and Albanian nationals are among those charged with offences some of which are said to have been going on for more than a decade. Besnik Ademaj, 50, of Sunningdale in Norwich, and Jianping Liu, 40, of Alicante Way, also in the city, are both …

Source: Norwich Evening News - Neutral
Published on Jul 1, 2025

Anti-Corruption Group Petitions EFCC To Probe Bauchi Governor Mohammed’s Family Over N30billion Contract Fraud, Money ...

A civil society group, the Citizens’ Coalition Against Corruption (CCAC), has petitioned the Economic and Financial Crimes Commission (EFCC), calling for a comprehensive investigation into what it describes as a massive corruption scandal involving the son …

Source: Sahara Reporters - Left-wing

03 days 09:28:46

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Published on July 4, 2025 - 14:27 GMT

Leadership Change at N26: GRC Implications

This summer, digital banking pioneer N26 announced a key leadership transition ZURICH, SWITZERLAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- This summer, digital banking pioneer N26 announced a key leadership transition: Chief Risk Officer (CRO) …

Distribution channels: IT Industry ...
Published on July 4, 2025 - 13:23 GMT

Four-legged friends and five-figure fines: property stories you might have missed

Inside Conveyancing A look at the challenges surrounding lease terms, taxes and overall rising costs, which can affect both commercial buyers and vendors during negotiations. Estate Agent Today Market consolidation in the conveyancing sector is creating a …

Distribution channels: Law

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 3, 2025 - 18:35 GMT

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Payment Card Skimming Market Industry by …

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

Published on July 3, 2025 - 19:13 GMT

Attorney General James Announces Convictions and Sentencings of Members of Massive Retail Theft Ring

NEW YORK – New York Attorney General Letitia James today announced the convictions and sentencings of members of a massive retail theft operation in New York City, including its ringleader Roni Rubinov, who stole and resold millions of dollars in goods …

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Published on July 3, 2025 - 13:11 GMT

CertiK Cements Institutional Presence After CEO’s Strategic Engagements in Hong Kong

HONG KONG, July 03, 2025 (GLOBE NEWSWIRE) -- CertiK, the largest Web3 security services provider, has strengthened its institutional foothold with the rollout of CertiK Institutional, a full-cycle suite of advisory and security solutions tailored for …

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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 - 20:41 GMT

Bitcoin & Crypto Casinos: CTR Collective Experts Help Players Choose No KYC Casinos

New York, July 02, 2025 (GLOBE NEWSWIRE) -- Payout delays, identity checks, and limited wallet support are still common issues for players searching for the best crypto casino based on their preferences. Players are becoming more savvy and they are looking …

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Published on July 4, 2025 - 17:27 GMT

Patrick Fulton of GCIP Achieves Record $14M Sale in Prestigious Royal Harbor

NAPLES, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Gulf Coast International Properties® is proud to announce that agent, Patrick Fulton, has closed a record-breaking transaction in Royal Harbor, Naples, achieving a $14,000,000 sale for a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 16:17 GMT

Scorebuddy Secures ISO 27001 Cert, Launches AI Security Trust Centre

Scorebuddy reinforces commitment to data security as AI adoption accelerates across contact centers, earning ISO 27001 from UKAS-accredited auditor DUBLIN, IRELAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- Scorebuddy, a leader in AI-powered contact …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 4, 2025 - 14:52 GMT

Secro and IQAX Connect Through GSBN to Enable Cross-Platform eBL Interoperability

Driving Seamless Collaboration Across Platforms Through Trusted, Legally-Robust eBL Interoperability CHARLESTON, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The global supply chain is an intricate and highly fragmented ecosystem, …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:38 GMT

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Generative AI in Insurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 13:30 GMT

IBN Technologies Hedge Fund Middle and Back-Office Operations with Smart, Scalable Outsourcing

IBN Technologies enhances fund middle and back-office services with scalable outsourcing, delivering accuracy, efficiency, and regulatory compliance. MIAMI, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As global hedge funds navigate …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:04 GMT

Rightlander Unveils New 'Discovery' Technology, Delivering Full Visibility into Partner Traffic Sources

A next-generation technology delivering unmatched visibility into inbound traffic sources and affiliate activity across the web and on social media. LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- Rightlander, a leading provider of …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:00 GMT

K3 Holdings and Alpine LA Properties Celebrate Independence Day

Investing in Affordable Housing and Standing with Immigrant Families - Real Estate Leaders Prioritize Stability, Security, & Community as Foundations of Freedom LOS ANGELES, CA, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- K3 Holdings, a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:14 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:00 GMT

Omnigence Asset Management Launches Fundserv Access, Expands Advisor Reach Across Canada

CALGARY, ALBERTA, CANADA, July 4, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management, a Canadian-based alternative investment platform, is pleased to announce that multiple funds on its platform are now accessible via Fundserv, Canada’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 11:00 GMT

New Industry Data Proves Vacation Ownership to be a Powerful Inflation Hedge

Consumers Can Lock In Tomorrow’s Vacations at Today’s Prices MYRTLE BEACH, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- With travel costs continuing to rise year-over-year, more vacationers are turning to vacation ownership as a way to …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 10:16 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 10:00 GMT

Fraser Allport Educates Retirees on Key Differences Between Annuities, 401(k)s, and IRAs

Fraser advises clients to take full advantage of pre-tax plans, especially those offering employer matches. DAYTONA BEACH SHORES, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Fraser Allport, a retirement and estate planning with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 09:52 GMT

Obyte City initial sale completes, generous referral rewards begin

Obyte City initial sale has completed. Now plots in the Obyte City are sold only for CITY, and referrers can earn 10% of what their referrals spend. VADUZ, LIECHTENSTEIN, July 4, 2025 /⁨EINPresswire.com⁩/ -- The first chapter of Obyte City has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 09:31 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 09:00 GMT

Business Reporter: Leveraging intelligent automation in contact centres

A conversational AI model that can conduct meaningful, natural and personalised chats with customers LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- In an article published on Business Reporter, Sebastian Glock, Technology Evangelist …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on July 4, 2025 - 08:17 GMT

ITSpectrum Solutions Announces Strategic Partnership to Enhance Blockchain and Web3 Services

Kolkata-based ITSpectrum Solutions has announced a transformative partnership aimed at advancing its blockchain, NFT, and web development services. KOLKATA, WEST BENGAL, INDIA, July 4, 2025 /⁨EINPresswire.com⁩/ -- ITSpectrum Solutions, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 05:46 GMT

AllScale Raises $1.5M to Empower Small Businesses with Accessible, Compliant Stablecoin Solutions

HONG KONG, July 4, 2025 /⁨EINPresswire.com⁩/ -- AllScale, a financial technology startup building stablecoin solutions for small and medium-sized businesses (SMBs), has announced the closing of a $1.5 million funding round to accelerate the …

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