logo
Questions? +1 (202) 335-3939 Login
Set Up FREE Account Submit Release
Trusted News Since 1995
A service for banking industry professionals · Wednesday, June 25, 2025 · 825,507,944 Articles · 3+ Million Readers
Home  •••  Newswires by Industry  •  Countries  •  U.S. States  •  World Media Directory
Money Laundering News  •••  Topics  •  Countries  •  U.S. States
China Money Laundering News  •••  Topics  •  China Media Directory

China Money Laundering Newswire

  • Published on Jun 24, 2025

    Wilmot Paye: Minister Reforming Mining Sector

    MONROVIA – A bold, new signboard brandishes the phrase: “Ministry of Mines and Energy.” The walls glitter with freshly painted gray and white. Just beyond the lobby, a fenced yard holds items seized from miners. Inside, lighted corridors beam with hope and …

    Source: Liberian Observer - Neutral
  • Published on Jun 23, 2025

    EFCC witness links defendant to N3.4 billion crypto fraud syndicate in Lagos trial

    A Union Bank compliance officer, Chidubem Ogbura, has testified in the ongoing trial of Friday Audu and three others accused of orchestrating a cryptocurrency and romance fraud syndicate that allegedly defrauded victims of over N3.4 billion. Seven hundred …

    Source: Premium Times - Neutral
  • Published on Jun 23, 2025

    DOJ’s New FCPA Investigations and Enforcement Guidelines: How Organizations Need to Respond

    The Deputy Attorney General of the U.S. Department of Justice Office recently issued new guidelines for investigations and enforcement actions of the Foreign Corrupt Practices Act. (FCPA). These new guidelines come as a first follow up to President Trump’s …

    Source: National Law Review - Neutral
  • Published on Jun 23, 2025

    ⚡ Weekly Recap: Chrome 0-Day, 7.3 Tbps DDoS, MFA Bypass Tricks, Banking Trojan and More

    Jun 23, 2025Ravie LakshmananCyber Security / Hacking News Not every risk looks like an attack. Some problems start as small glitches, strange logs, or quiet delays that don't seem urgent—until they are. What if your environment is already being …

    Source: The Hacker News - Pending
  • Published on Jun 23, 2025

    Navigating economic headwinds of grey list and US tariffs – BLSA

    While South Africa might finally see the end of being on the grey list, the country still faces the US tariffs that could be 30% again. While the world watches various wars and conflicts play out that can affect economies worldwide, including our own, …

    Source: The Citizen (South Africa) - Center-right
  • Published on Jun 23, 2025

    Thailand targets Cambodian scam centres as border dispute rages

    Thai Prime Minister Paetongtarn Shinawatra said Bangkok will restrict border crossings to Cambodia across seven provinces, and halt exports of goods including fuel.PHOTO: REUTERS BANGKOK – Thailand announced a raft of security and trade measures to cripple …

    Source: The Straits Times - Pro-Government
  • Published on Jun 23, 2025

    Court orders Amala Roka's release on Rs 200,000 bail

    The Kathmandu District Court has ordered the release of Amala Roka Magar on a bail of Rs 200,00 in the 60 kg gold smuggling case. On Monday, a bench of Judge Balaram Lamsal ordered her release on bail. Roka has already submitted the bail amount, but she …

    Source: Setopati - Neutral
  • Published on Jun 23, 2025

    Glass eel smuggling booms despite bans, leaving species on the brink

    The illegal trafficking of critically endangered European glass eels continues to thrive, generating up to 3 billion euros ($3.5 billion) in peak years, with more than 1 million live eels seized in 2023 alone — mostly en route to East Asian aquaculture …

    Source: Mongabay - Neutral
  • Published on Jun 23, 2025

    The Monday Roundup: what we are watching this week | June 23rd

    By Puja Sharma Today AI Cross Border Payments Digital Transformation The Monday Roundup sets the scene for the week’s biggest news stories, industry deals, and upcoming events. For Prime subscribers only. Investor faith in India’s FinTech boom Walmart- …

    Source: IBS Intelligence - Neutral
  • Published on Jun 23, 2025

    Why Passing the Stablecoin GENIUS Act Might Not Be So Smart

    Last week, as much of the world focussed on Iran and Israel, the crypto lobby was celebrating a huge victory in Washington. “History is being made,” Jeremy Allaire, the founder and chief executive of Circle, a stablecoin platform, wrote on X, shortly after …

    Source: The New Yorker - Left-wing
  • Published on Jun 23, 2025

    South Africa should exit FATF grey list in October, overcoming direct State-capture legacy – Mavuso

    South Africa has completed all intergovernmental organisation Financial Action Task Force (FATF) requirements and is on track to exit its grey list in October, following a comprehensive overhaul of anti-money-laundering frameworks that reversed damage from …

    Source: Engineering News - Neutral
  • Published on Jun 23, 2025

    London’s luxury property downturn looks set to get even worse

    [LONDON] When two Chinese investors bought a majority stake in a development dubbed “Mayfair’s most exclusive address” in 2015, London’s housing market was booming. Almost 10 years and an insolvency later, half the apartments have yet to be sold. The …

    Source: The Business Times Singapore - Neutral
  • Published on Jun 23, 2025

    I’ll Meet MAGA’s Hatred, Prejudice and Ignorance, With Corrections to Their Lies, Misinformation, and Foolishness

    By Mabel Doge Luhan for Mabel’s Table, Kandit News & Views Don’t you hate to hear lies? I know I do! Why, I still remember every time my third husband told me that he just likes to keep his VCR heads really, really clean! Or my second husband’s claims …

    Source: Kandit News Group - Indeterminate
  • Published on Jun 23, 2025

    Gracy Chen, the rare but glorious woman behind Bitget’s epic growth

    Welcome to Slate Sundays, CryptoSlate’s weekly feature showcasing in-depth interviews, expert analysis, and thought-provoking op-eds that go beyond the headlines to explore the ideas and voices shaping the future of crypto. Gracy Chen leaves quite an …

    Source: CryptoSlate - Neutral
  • Published on Jun 22, 2025

    Pennsylvania man indicted in Colorado on variety of nationwide fraud schemes

    A Pennsylvania man was recently indicted on a dozen federal charges related to using more than 1,000 stolen or fake identities to file for unemployment benefits and COVID-19 relief funds in more than 30 states, including Colorado. He led an effort that …

    Source: CBS 4 - Colorado - Neutral
  • Published on Jun 22, 2025

    Live stream costs Aussie nurse $320k

    It all began for Amelia* when she received a call from what she thought was her credit card company in June last year – unaware the number had been spoofed and she wasn’t talking to the bank. The 30-year-old was initially told her credit card had been used …

    Source: The Geelong Advertiser - Center-right
  • Published on Jun 22, 2025

    BitMart Review 2025: Is It a Safe & Legit Crypto Exchange?

    BitMart is a well-known cryptocurrency exchange and digital assets platform, serving a wide range of customers, including asset managers, liquidity providers, brokers, family offices, amateur traders, and experienced investors.  If you are looking for a …

    Source: NFT Evening - Neutral
  • Published on Jun 22, 2025

    UPSC Key: Neighbourhood first policy, SpaDex-2 mission and Iran-Israel conflict

    Preliminary Examination: Current events of national and international importance Mains Examination: General Studies-II: India and its neighbourhood- relations What’s the ongoing story: In a major diplomatic outreach to its neighbours, India said Saturday …

    Source: The Indian Express - Center-left
  • Published on Jun 22, 2025

    21 Crypto Tax-Free Countries in 2025

    When it comes to crypto and tax, location does matter. While most countries impose strict capital gains and income taxes on digital asset transactions, others offer zero or near-zero rates. To maximize your crypto wealth, you might want to identify crypto …

    Source: NFT Evening - Neutral

06 days 21:10:53

Featured Releases

Got News to Share? · Submit · See All
  • Published on June 25, 2025 - 09:49 GMT

    PKK Terror Group Continues Operations in Europe

    (MENAFN) A recent report from the European Union's law enforcement agency, Europol, revealed that the PKK terror group maintained its operations in Europe throughout 2024. The document, titled The European Union Terrorism Situation and Trend Report (EU …

    Distribution channels: ...
  • Published on June 25, 2025 - 08:35 GMT

    PKK terrorist group carries on with its propaganda in Europe

    (MENAFN) According to a new report released Tuesday by the EU’s law enforcement agency, the PKK terror organization maintained its efforts to fundraise, recruit members, and spread propaganda throughout Europe last year. The report, titled The European …

    Distribution channels: ...
Got news to share? Submit it now.
Load more money laundering news or search news using your own keywords. There are 825,507,944 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
Got news to share? Submit it now.

Banking, Finance & Investment Events

See All

No event was found.

Become a Member - Join Today!
Join thousands of professionals. Stay current. Stay competitive.
  • Track news from thousands of sources
  • Submit news sources for inclusion in our news tracking algorithm
  • Build your own customized email newsletters
  • Use of our RSS Feeds
  • Includes a complimentary EIN Presswire account plus 1-free release
  • Uncluttered & advertising free news pages

Money Laundering News Today by EIN Newsdesk & EIN Presswire (a press release distribution service)

Follow us on Facebook and connect with us on LinkedIn

Newsmatics Inc., 1025 Connecticut Avenue NW, Suite 1000, Washington, DC 20036 · Contact · About

© 1995-2025 Newsmatics Inc., a publisher of EIN News · All Rights Reserved · Privacy Policy · User Agreement