Comoros Money Laundering Newswire

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Published on Jun 8, 2026

The Arconian operation

On 1 May 2026, Spanish authorities seized more than 30 tonnes of cocaine from the Arconian, a Comoros-flagged dry bulk vessel intercepted off the coast of Western Sahara — the largest single cocaine seizure in recorded history. The shipment, most likely …

Source: Global Initiative against Transnational Organized Crime - Pending
Published on May 20, 2026

US adds more than 50 new designations in fresh Iran sanctions

ERBIL, Kurdistan Region - The United States on Tuesday sanctioned more than 50 companies, individuals, and commercial vessels accused of “generating billions of dollars” for Iran and its armed forces, the US Treasury Department said, framing the move as …

Source: Rudaw - Pending
Published on May 19, 2026

U.S. Targets 19 Tankers, Shadow Banks in Major New Iran Sanctions Crackdown

The Trump administration on Tuesday unveiled one of its broadest sanctions actions yet under its “Economic Fury” campaign, targeting more than 50 companies, individuals, and vessels tied to Iran’s shadow banking and shipping networks as Washington …

Source: gCaptain - Neutral
Published on May 19, 2026

Dutch drug suspect detained in İstanbul after Spain’s cocaine seizure linked to Turkish ship operators

Turkish intelligence and police detained the brother of Dutch fugitive drug trafficker Joseph Johannes Leijdekkers in İstanbul in an operation linked to Spain’s seizure of more than 30 tons of cocaine from a cargo ship allegedly operated by Turkish …

Source: Turkish Minute - Neutral

20 days 20:44:02

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Published on June 10, 2026 - 20:16 GMT

Oversight and Investigations Subcommittee Reviews How Chinese Money Laundering Networks Exploit the U.S. Financial ...

Yesterday, the House Financial Services Subcommittee on Oversight and Investigations, led by Chairman Dan Meuser (PA-09), examined the growing partnership between Chinese money laundering networks (CMLNs) and drug cartels and the threat they pose to the U. …

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Published on June 10, 2026 - 00:57 GMT

Meuser: Chinese Money Laundering Networks are the Dominant Money Laundering Partner for Drug Cartels

Today, the House Financial Services Committee is holding an Oversight and Investigations Subcommittee hearing, led by Subcommittee Chairman Dan Meuser (PA-09), to examine how Chinese money laundering networks are helping drug cartels move illicit funds and …

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Published on June 9, 2026 - 19:56 GMT

Meuser: Chinese Money Laundering Networks are the Dominant Money Laundering Partner for Drug Cartels

Today, the House Financial Services Committee is holding an Oversight and Investigations Subcommittee hearing, led by Subcommittee Chairman Dan Meuser (PA-09), to examine how Chinese money laundering networks are helping drug cartels move illicit funds and …

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Published on June 10, 2026 - 15:19 GMT

Former District Judge Clement Yong Advances Family Law Awareness In Singapore

Clement Yong Hong Kit, continues to support families facing sensitive legal issues through clear guidance, practical legal strategy and public education SINGAPORE, SINGAPORE, June 10, 2026 /⁨EINPresswire.com⁩/ -- Singapore - Clement Yong Hong Kit, a …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...

Published on June 10, 2026 - 06:46 GMT

Shufti and Cevro AI Form Strategic Partnership to Bring KYC and AML Compliance to AI-Powered iGaming Support

Shufti's KYC, identity verification, and AML capabilities will power Cevro AI's customer support agent, helping iGaming operators automate compliance. LONDON, UNITED KINGDOM, June 10, 2026 /⁨EINPresswire.com⁩/ -- Shufti, a global leader …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on June 10, 2026 - 06:19 GMT

Dangerous New World Screwworm Spreading Across County And State Borders While International Borders Close

How do states protect livestock, pets and people? COLDEN, NC, UNITED STATES, June 10, 2026 /⁨EINPresswire.com⁩/ -- “Horse Plus Humane Society solely conducted a 2 year, deep undercover investigation made possible by the extreme courage of …

Distribution channels: Agriculture, Farming & Forestry Industry, Environment ...
Published on June 10, 2026 - 16:41 GMT

Shufti Ranked as a Leader in G2’s Summer 2026 Identity Verification Grid® Report

LONDON, June 10, 2026 (GLOBE NEWSWIRE) -- Shufti, the leading identity verification, KYC, and AML compliance platform, is recognized as a Leader in the G2 Summer 2026 Identity Verification Grid® Report. G2, the largest software reviews marketplace, awards …

Distribution channels: IT Industry ...
Published on June 10, 2026 - 15:09 GMT

Burnham & Gorokhov Secures Acquittal on Lead Charge for Guanghua Jin

WASHINGTON, June 10, 2026 (GLOBE NEWSWIRE) -- On April 29, 2026, a federal jury in the District of Columbia acquitted Guanghua Jin of conspiracy to commit bank fraud, the lead charge in a long-running prosecution arising from alleged sanctions-related …

Distribution channels: Consumer Goods, Law ...

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Published on June 11, 2026 - 01:00 GMT

NFL’s ALEX SMITH JOINS OXEIA INVESTOR WEBINAR EXPLORING WHAT COULD BECOME THE FIRST FDA-APPROVED CONCUSSION THERAPY

Live June 18 Event Gives Investors Access to a Potential Breakthrough in Brain Injury Treatment BOSTON, MA, UNITED STATES, June 10, 2026 /⁨EINPresswire.com⁩/ -- Oxeia Biopharmaceuticals will host a live investor webinar on June 18, 2026, from 2:00 …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on June 11, 2026 - 00:00 GMT

Inherited Property Match Publishes 'The First 90 Days After Inheriting a House'

Free guide gives heirs, executors, and trustees a five-part readiness test to know when an inherited house is ready to sell before listing it on the market. DENVER, CO, UNITED STATES, June 10, 2026 /⁨EINPresswire.com⁩/ -- Inherited Property Match …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 10, 2026 - 23:43 GMT

Top LA Agent Jimmy Heckenberg Brings Rare North Alpine Estate to Market for First Time in 47 Years

Offered at $10.375 million, the nearly half-acre Beverly Hills Flats property combines a renovated Mid-Century residence with exceptional long-term land value. BEVERLY HILLS, CA, UNITED STATES, June 10, 2026 /⁨EINPresswire.com⁩/ -- One of Beverly …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 10, 2026 - 22:55 GMT

From Cannes to London Glory: KHOONTA Wins Best Foreign Feature Film Award, Taking Its Environmental Message to the World

Following Its Market Premiere Screening at Cannes, the Himalayan Drama Earns Prestigious International Recognition at the London Independent Film Awards 2026 NEW YORK, NY, UNITED STATES, June 10, 2026 /⁨EINPresswire.com⁩/ -- Following its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 10, 2026 - 22:13 GMT

Biohackers World to Host First New York Conference June 27–28, 2026

Two-day event will convene 1,500+ attendees, 30+ speakers, and 65+ companies to explore metabolic health, stress, and data-driven wellness NEW YORK, NY, UNITED STATES, June 10, 2026 /⁨EINPresswire.com⁩/ -- Biohackers World will host its first New …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on June 10, 2026 - 20:53 GMT

Business Owners and High-Income Earners to Gather on Billionaire's Row for Exclusive Private Wealth Forum

Invitation-Only New York City Event Will Focus on Tax Strategy, Wealth Preservation, and Long-Term Financial Growth. NEW YORK CITY, NY, UNITED STATES, June 10, 2026 /⁨EINPresswire.com⁩/ -- As business owners and high-income earners navigate …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 10, 2026 - 20:34 GMT

Limmat-Zürich Umzug GmbH Cements Its Status as the Premier 'Umzugsfirma Zürich' for English-Speaking Expats

Backed by over 325 flawless Google reviews, the moving specialist provides comprehensive, English-friendly transport, storage, and cleaning solutions. SCHLIEREN BEI ZüRICH, ZüRICH, SWITZERLAND, June 10, 2026 /⁨EINPresswire.com⁩/ -- Limmat-Zürich …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 10, 2026 - 19:28 GMT

iFLYTEK Launches SpaceMind AI Platform for Smart Homes, Hotels and Offices

Chinese AI firm rolls out an "agentic" platform for homes, hotels and offices as it expands overseas HONG KONG, CHINA, June 10, 2026 /⁨EINPresswire.com⁩/ -- Chinese artificial intelligence company iFLYTEK (SZSE: 002230) on Wednesday …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on June 10, 2026 - 19:14 GMT

Vacheresse Silver Corp. Appoints Christian Diesveld as President & CEO to Lead Ontario Exploration Strategy

This appointment comes at a pivotal time as Vacheresse Silver Corp. accelerates its exploration programs across its flagship property in Northern Ontario. TORONTO, ONTARIO, CANADA, June 10, 2026 /⁨EINPresswire.com⁩/ -- Vacheresse Silver Corp. (the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 10, 2026 - 19:04 GMT

Fispoke Named Finalist for Two 2026 Wealth Management Industry Awards

Fispoke, a private banking and lending Service desk, has been named a finalist for two 2026 Wealth Management Industry Awards W MELBOURNE, FL, UNITED STATES, June 10, 2026 /⁨EINPresswire.com⁩/ -- Fispoke, a private banking and lending service desk …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 10, 2026 - 19:00 GMT

MTM Technology Named Finalist in the 2026 Wealth Management Industry Awards for Advancing Family Stewardship

Recognition Highlights a New Approach to Multi-Generational Family Stewardship BALTIMORE, MD, UNITED STATES, June 10, 2026 /⁨EINPresswire.com⁩/ -- MTM Technology today announced that its Family Stewardship Technology platform, MTM360, featuring …

Distribution channels: Agriculture, Farming & Forestry Industry, Automotive Industry ...
Published on June 10, 2026 - 19:00 GMT

Economic Club of Las Vegas to Host 'Speaker Series with Phil Satre' Luncheon Event

Economic Club of Las Vegas, along with casino industry leader, to discuss Las Vegas' gaming evolution and the regulations influencing Nevada’s economic outlook. LAS VEGAS, NV, UNITED STATES, June 10, 2026 /⁨EINPresswire.com⁩/ -- The Economic …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on June 10, 2026 - 18:44 GMT

Shanda Consult Publishes Definitive Legal Blueprint on Navigating High-Scrutiny Italy-Cyprus Corporate Channels Legally

New comprehensive analysis outlines essential operational substance & structural defence requirements for cross-border investments under the 2026 tax landscape. ITALY, June 10, 2026 /⁨EINPresswire.com⁩/ -- NICOSIA, Cyprus - 10 June 2026 - …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 10, 2026 - 18:43 GMT

Planet Receives Freddie Mac Home Possible RISE Award® for Fastest Growth

Recognition highlights Planet’s leadership in expanding access to affordable homeownership MERIDEN, CT, UNITED STATES, June 10, 2026 /⁨EINPresswire.com⁩/ -- Planet, a leading specialty finance company focused on the servicing and production of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 10, 2026 - 18:39 GMT

The Costigan Group Strengthens Nashville Urban Investment Real Estate Platform with Adam Walters

Walters focuses on Wedgewood-Houston, Downtown, East Nashville, and 12 South, helping buyers find homes with lifestyle appeal and long-term upside. NASHVILLE, TN, UNITED STATES, June 10, 2026 /⁨EINPresswire.com⁩/ -- Nashville real estate advisor …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 10, 2026 - 18:00 GMT

Dark Horse CPAs Announces Promotion of Chris Papp to Principal

Papp Completes Principal Accelerator Program, Continues Growing SMB Tax Practice CARDIFF BY THE SEA, CA, UNITED STATES, June 10, 2026 /⁨EINPresswire.com⁩/ -- Dark Horse CPAs, a top accounting and tax firm serving small businesses and individuals …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 10, 2026 - 17:29 GMT

DKJ Agri Expands Access to Quality Agricultural Materials for Modern Farming

Comprehensive agricultural, horticultural, landscaping, construction, and packaging materials designed to improve productivity and operational efficiency. TAMILNADU, TN, INDIA, June 10, 2026 /⁨EINPresswire.com⁩/ -- The agricultural sector …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on June 10, 2026 - 17:19 GMT

Silex World Advances Low-Carbon Critical Materials Processing Technologies for Global Supply Chains

University of Leeds spin-out Silex World advances low-carbon technologies for critical materials, rare earths and sustainable supply chains. LEEDS, WEST YORKSHIRE, UNITED KINGDOM, June 10, 2026 /⁨EINPresswire.com⁩/ -- Silex World Ltd, a University …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on June 10, 2026 - 17:04 GMT

Bill360 Announces Partnership with Progress Software

Supporting modernization of accounts receivable automation with dedicated payments expertise to improve efficiency, customer experience, and financial outcomes TAMPA, FL, UNITED STATES, June 10, 2026 /⁨EINPresswire.com⁩/ -- Bill360®, a leading B2B …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 10, 2026 - 17:00 GMT

enQase to Showcase Quantum Security Leadership at Quantum.Tech World 2026

Company to Demonstrate How Organizations Can Accelerate Quantum Readiness Through Cryptographic Visibility, Risk Prioritization, and Crypto-Agility AUSTIN, TX, UNITED STATES, June 10, 2026 /⁨EINPresswire.com⁩/ -- enQase, a pioneer in quantum …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...