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Published on 15:29 GMT

UK, US, South Sudan top list as Kenyan banks transport cash across borders

This trend was highlighted in the latest Survey on Cross-Border Movement of Cash, which revealed that 15 commercial banks representing 39.4% of all licensed banks in Kenya are engaged in cross-border cash shipments. The report, compiled by Kenyan financial …

Source: Business Insider Africa - Neutral
Published on Jul 1, 2025

Authorities close church over alleged money laundering practices

According to INAR, the decision is the result of a thorough administrative process, motivated by practices that seriously undermine public order and human dignity, violation of money laundering regulations and the illicit transfer of funds abroad. The …

Source: Ver Angola - Neutral
Published on Jul 1, 2025

INTEL LEGEND! Gen.Birungi’s impact & why CMI will miss his leadership

In the realm of Uganda’s security apparatus, few figures have left as indelible a mark as Maj. Gen. James Birungi. As the former Chieftaincy of Military Intelligence (CMI) commander, Gen. Birungi’s leadership and vision have been instrumental in shaping …

Source: Red Pepper - Indeterminate
Published on Jun 30, 2025

A comprehensive overview of UN sanctions

Historical background The United Nations (UN) was born in the immediate aftermath of the Second World War, on 24 October 1945. Its stated aim is saving ‘succeeding generations from the scourge of war, which twice in our lifetime has brought untold sorrow …

Source: Global Investigations Review - Pending

04 days 04:01:24

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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 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 - 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 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 - 12:00 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 ...

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Published on July 3, 2025 - 21:30 GMT

6 Of The Leading Reasons Why Top CFO's Overpay Sales Taxes At Their Companies

(Even Though They’re Pretty Sure They Don’t.) PHILADELPHIA, PA, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Many of the largest businesses in the United States overpay sales taxes, according to William Flick, a thought leader in sales tax …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 20:57 GMT

'Golden Journey - Dear Me, I Love You' - Innovative Art Initiative Enhances Mental Well-Being in Hong Kong

HONG KONG, HONG KONG, July 4, 2025 /⁨EINPresswire.com⁩/ -- A heartfelt collaboration involving Parhelion Group, The Oneness Gallery, London, UK, Mind HK, and The Park Lane Hong Kong, Autograph Collection aims to harness the transformative power of …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 3, 2025 - 19:00 GMT

The Agency Forecasts Cautious Optimism In Q2 Turks & Caicos Real Estate Report

On going commercial investment in the Turks & Caicos signals confidence in the long term growth of the Islands. PROVIDENCIALES, TURKS AND CAICOS ISLANDS, July 3, 2025 /⁨EINPresswire.com⁩/ -- The Agency Turks & Caicos has released its Q2 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
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 - 18:35 GMT

POS Payment Market to Reach $277.9 Trillion Globally by 2032 | Key Growth Trends & Forecast Insights

POS Payment Market to Reach $277.9 Trillion Globally by 2032 | Key Growth Trends & Forecast Insights NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- According to the report, the global POS payment market industry generated …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 18:33 GMT

B2C Payment Market Surges to $4.7 Tn by 2032, Propelled by a 12.3% CAGR

B2C Payment Market Surges to $4.7 Tn by 2032, Propelled by a 12.3% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- he B2C payment market refers to all products, services, and infrastructure that enable transactions of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 17:59 GMT

Aviation Insurance Market Set to Reach $7.1 Billion by 2032 Amid Rising Air Traffic and Risk Mitigation Needs

Aviation Insurance Market Set to Reach $7.1 Billion by 2032 Amid Rising Air Traffic and Risk Mitigation Needs NEW CASTLE, DE, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Aviation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 17:59 GMT

Equipment Finance Services Are Propelling Towards a $3 Trillion Market by 2032

Equipment Finance Services Are Propelling Towards a $3 Trillion Market by 2032 NEW CASTLE, DE, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, ‘Equipment Finance Services Market Size by Type ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 17:23 GMT

Professional Liability Insurance Market Set to Reach $81.2 Billion by 2032 Amid Rising Risk Awareness

Professional Liability Insurance Market Set to Reach $81.2 Billion by 2032 Amid Rising Risk Awareness NEW CASTLE, DE, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Professional Liability …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 17:13 GMT

Term Life Insurance Market to Reach $2.4 Trillion Globally by 2032, Growing at 8.7% CAGR

Term Life Insurance Market to Reach $2.4 Trillion Globally by 2032, Growing at 8.7% CAGR NEW CASTLE, DE, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Term Life Insurance Market Size by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 17:09 GMT

Moradi Neufer LLP Named One of the Top Five Firms in the Bay Area for Family Law, Divorce, and General Practice

Recognized by SFGate’s Best of the Bay Area 2025 for outstanding service, client care, and results in family law and general legal matters. SAN FRANCISCO, CA, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Moradi Neufer LLP is proud to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 16:00 GMT

Outsourcing Accounting and Bookkeeping Services Enables Faster Reporting for USA Financial Enterprises

Learn how financial firms are improving efficiency and cutting costs by outsourcing accounting and bookkeeping services. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Companies across the financial sector are shifting their …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2025 - 15:49 GMT

7 Digit Dental Marketing Hosts Exclusive Yacht Event in Miami on July 4th to Honor Its Trusted Referral Partners

7 Digit Dental Marketing, a nationally recognized leader in dental marketing, will host an invitation-only yacht event in Miami on Friday, July 4th, 2025. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- In a show of appreciation and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 15:45 GMT

Accounts Receivable Automation Enables Faster Collections in Ohio, USA

Accounts receivable automation drives smarter receivables handling and flexible financing for Ohio companies. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- New practices are emerging across finance teams as companies look for ways …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2025 - 15:45 GMT

Outsourcing Accounts Receivable Services Helps Manufacturers Navigate Market Demands

Manufacturing companies are redefining financial strategy by turning to outsourced accounts receivable services as a core operational pillar. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Manufacturing firms across the United …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2025 - 15:15 GMT

Outsourcing Accounts Receivable Services Enhances Operational Precision for Manufacturers

Outsourcing Accounts Receivable Services helps the manufacturing industry improve cash flow, reduce delays, and scale operations. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Manufacturing companies across the U.S. are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2025 - 15:00 GMT

Accounts receivable automation Strengthens Financial Oversight in Tennessee, USA

Tennessee companies adopt accounts receivable automation to support liquidity and reduce payment process risks. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Changing expectations in financial performance are prompting companies …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2025 - 14:53 GMT

Aviation Consulting Industry Set for $7.6 Billion Lift-Off by 2033 at 4.9% CAGR

Aviation Consulting Industry Set for $7.6 Billion Lift-Off by 2033 at 4.9% CAGR NEW CASTLE, DE, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Aviation Consulting Market by Type ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 14:30 GMT

Home sale trend stabilizing in June

After a turbulent first half of the year, home sales registered on the MLS® across Metro Vancouver are showing emerging signs of a recovery. VANCOUVER, BC, CANADA, July 3, 2025 /⁨EINPresswire.com⁩/ -- After a turbulent first half of the year, home …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 3, 2025 - 14:30 GMT

Outsourced Payroll Services Solve Pay Challenges in Hospitality Sector

Explore how hospitality businesses enhance payroll accuracy and compliance using outsourced payroll services in Florida. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Rising workforce volumes and dynamic seasonal staffing patterns …

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