Fiji Money Laundering Newswire

Get by Email • RSS

Published on Feb 6, 2025

Pacific Journalists learn and share knowledge on Whistleblowing

The Pacific Islands News Association (PINA) in collaboration with the United Nations Pacific Regional Anti-Corruption Project (UNPRAC) and UNDP have embarked on an eight month project to build the skills and capacity of journalists to report on corruption …

Source: Pacific News Service - Neutral
Published on Feb 1, 2025

Chinese Nationals Convicted in New York for Selling Fentanyl Precursors

NEW YORK—A jury in New York on Wednesday convicted two Chinese nationals who sold more than 440 pounds of fentanyl precursors to undercover U.S. law-enforcement agents. Qingzhou Wang, an executive of Chinese chemical company Hubei Amarvel Biotech, and Yiyi …

Source: NTD - Right-wing
Published on Jan 31, 2025

Fentanyl Cases Highlight Global Drug Trade: Beckley Man Sentenced, Chinese Executives Convicted

BECKLEY, W.Va. — A Raleigh County man was sentenced to nearly six years in prison for distributing fentanyl, a potent synthetic opioid, while two Chinese executives were convicted on related charges in a separate case in New York, highlighting the global …

Source: Times News Global - Pro-Government
Published on Jan 31, 2025

Chinese chemical executives cleared of US fentanyl charge, convicted on other counts

By Luc Cohen NEW YORK (Reuters) – Two executives of a Chinese chemical company have been found not guilty by a Manhattan jury on charges they conspired to ship precursor chemicals to the United States to manufacture fentanyl, but were convicted on related …

Source: KFGO - North Dakota - Neutral

03 days 09:31:27

Featured Releases

Got News to Share? · Submit · See All

Published on February 7, 2025 - 18:02 GMT

Block, Inc. Sued for Securities Law Violations - Contact Levi & Korsinsky Before March 18, 2025 to Discuss Your Rights – ...

NEW YORK, Feb. 07, 2025 (GLOBE NEWSWIRE) -- Levi & Korsinsky, LLP notifies investors in Block, Inc. ("Block" or the "Company") (NYSE: XYZ) of a class action securities lawsuit. CLASS DEFINITION: The lawsuit seeks to recover losses …

Distribution channels: Consumer Goods, Law ...
Published on February 7, 2025 - 17:00 GMT

DEADLINE ALERT for FTAI, SQ, CROX, IAS: Law Offices of Howard G. Smith Reminds Investors of Opportunity to Lead ...

BENSALEM, Pa., Feb. 07, 2025 (GLOBE NEWSWIRE) -- Law Offices of Howard G. Smith reminds investors that class action lawsuits have been filed on behalf of shareholders of the following publicly-traded companies. Investors have until the deadlines listed …

Distribution channels: Consumer Goods, Law ...

Published on February 5, 2025 - 14:08 GMT

Anti-Money Laundering Software Market to Reach $19 Billion, Globally, by 2033 at 16.7% CAGR: Allied Market Research

Wilmington, New Castle, Delaware , Feb. 05, 2025 (GLOBE NEWSWIRE) -- Allied Market Research published a report, titled, "Anti-Money Laundering Software Market by Component (Software and Service), Product Type (KYC/CDD and Sanction Screening, …

Distribution channels: Book Publishing Industry, Science ...
Published on February 7, 2025 - 02:08 GMT

President Cyril Ramaphosa: State of the Nation Address 2025

Speaker of the National Assembly, Ms Thoko Didiza, Chairperson of the National Council of Provinces, Ms Refilwe Mtshweni-Tsipane, Deputy President Shipokosa Paulus Mashatile, Chief Justice Mandisa Maya and Judges President, Former President Thabo Mbeki, …

Distribution channels:

Published on February 6, 2025 - 11:00 GMT

Fineqia AG Announces Partnership with Copper for ETN Custody Solutions

Copper to provide custody solutions for Fineqia AG’s Exchange-Traded Note (ETN) business. Fineqia International Inc. (CSE:FNQ) VANCOUVER, BRITISH COLUMBIA, CANADA, February 6, 2025 /⁨EINPresswire.com⁩/ -- Fineqia International Inc. ("Fineqia …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 22:35 GMT

Gainey McKenna & Egleston Announces A Class Action Lawsuit Has Been Filed Against Block, Inc. (XYZ)

NEW YORK, Feb. 06, 2025 (GLOBE NEWSWIRE) -- Gainey McKenna & Egleston announces that a securities class action lawsuit has been filed in the United States District Court for the Northern District of California on behalf of all persons or entities who …

Distribution channels: Consumer Goods, Law ...
Published on February 6, 2025 - 18:41 GMT

The Gross Law Firm Notifies Shareholders of Block, Inc.(XYZ) of a Class Action Lawsuit and an Upcoming Deadline

NEW YORK, Feb. 06, 2025 (GLOBE NEWSWIRE) -- The Gross Law Firm issues the following notice to shareholders of Block, Inc. (NYSE: XYZ). Shareholders who purchased shares of XYZ during the class period listed are encouraged to contact the firm regarding …

Distribution channels: Media, Advertising & PR ...
Published on February 6, 2025 - 17:12 GMT

DEADLINE ALERT for FTAI, SQ/XYZ, and CROX: The Law Offices of Frank R. Cruz Reminds Investors of Class Actions on Behalf ...

LOS ANGELES, Feb. 06, 2025 (GLOBE NEWSWIRE) -- The Law Offices of Frank R. Cruz reminds investors that class action lawsuits have been filed on behalf of shareholders of the following publicly-traded companies. Investors have until the deadlines listed …

Distribution channels: Consumer Goods, Law ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 784,046,686 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: 01/18/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on February 7, 2025 - 18:00 GMT

Concierge Auctions and Who’s Who in Luxury Real Estate Announce 2025 Partnership as Exclusive Auction Provider

This year marks a decade of partnership between the world’s largest real estate auction house and the global network of real estate professionals. NEW YORK, NY, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- Concierge Auctions, the world’ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 7, 2025 - 17:34 GMT

Topaz Capital Sells Jacksonville 228 Unit Multifamily Asset After Repositioning

Topaz Capital Group sells repositioned 228-unit multifamily property in Jacksonville, Florida after implementing strategic plan to increase value and appeal. JACKSONVILLE, FL, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- Topaz Capital …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on February 7, 2025 - 16:46 GMT

U.S. Employee Benefits Insurance Brokerage Market Projected to Hit USD 70.11 Billion by 2032, Expanding at a 7.5% CAGR

U.S. Employee Benefits Insurance Brokerage Market to Reach USD 70.11 Billion by 2032, Growing at 7.5% CAGR NEW CASTLE, DE, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- The U.S. insurance brokerage for employee benefits market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 7, 2025 - 16:29 GMT

WMF arrives in Silicon Valley with an event for the international AI ecosystem: set for March 18 in San Francisco

Silicon Valley hosts the WMF International Roadshow on March 18, with AI experts, startups, VCs, with the AI Startup Competition and Italian-American startups. BOLOGNA, BOLOGNA, ITALY, February 7, 2025 /⁨EINPresswire.com⁩/ -- Silicon Valley will …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 7, 2025 - 16:28 GMT

Rising Demand for Expert Bookkeeping and Accounting Services Across New York as Economic Growth Accelerates

Outsourcing bookkeeping accounting services in New York helps small businesses streamline finances, ensure compliance, and grow. MIAMI, FL, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 7, 2025 - New York’s …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 7, 2025 - 16:16 GMT

Senior Journalist and CEO Narender Joshi Celebrates 40 Years of Dedication and Excellence

WASHINGTON, DC, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- It is with immense pride and admiration that we celebrate the distinguished career of Narender Joshi, a Senior Journalist at India’s most prestigious newspaper, Punjab Kesari, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 7, 2025 - 16:05 GMT

Swat It! Pest Control Unveils Industry-Leading Services for Phoenix Area

PHOENIX, AZ, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- Swat It! Pest Control, a leader in pest management solutions, is proud to announce its expanded top-tier pest control services across the Phoenix area. Catering to both homeowners …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on February 7, 2025 - 16:00 GMT

Consumer Defense Law Group Saves Van Nuys Home After Servicer's Refusal to Review Distraught Homeowner for Assistance

VAN NUYS, CA, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- The Nonprofit Alliance of Consumer Advocates, a faith-based loss mitigation clinic focused on homeownership preservation and affordable housing, has once again successfully …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on February 7, 2025 - 15:49 GMT

Next Day Access Phoenix: Territory Expansion

Next Day Access, a leading accessibility solutions provider, is pleased to announce a second Arizona territory expansion with Next Day Access Phoenix. PHOENIX, AZ, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- Next Day Access, a leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 7, 2025 - 15:43 GMT

ESource To Demonstrate Fastest Corporate Education Chatbot

Explore the Future of AI in Corporate Education: Join ESource AI University's Event to See The Latest in AI Courseware Development and Prompt Optimization. BUFORD, GA, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- ESource AI …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 7, 2025 - 15:27 GMT

OpenCover partners with Nexus Mutual and Derive to provide the largest Bitcoin-denominated cover in history

LONDON, UNITED KINGDOM, February 7, 2025 /⁨EINPresswire.com⁩/ -- OpenCover has joined forces with Nexus Mutual, the leading crypto insurance alternative with over $5 billion in risk underwritten since 2019, and Derive, a pioneering blockchain …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 7, 2025 - 15:15 GMT

Fibre Federal Credit Union Cuts HR Response Time by 95% Using Eltropy's Texting Platform

SANTA CLARA, CA, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- Eltropy, the leading AI-powered digital conversations platform for community financial institutions (CFIs), announced today that Fibre Federal Credit Union has achieved a 95% …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 7, 2025 - 15:00 GMT

Historic Salem Glass Factory in Salem, New Jersey to Be Auctioned Off by Max Spann Re & Auction Company

Expansive 28-acre redevelopment opportunity of over 500,000 sq. ft. of manufacturing and warehouse buildings, By Order of the Lender SALEM, NJ, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- A rare opportunity to own a piece of New Jersey …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 7, 2025 - 14:31 GMT

Palisade Group Acquires Class A Industrial Property in Hillsboro, Oregon

LOS ANGELES, CA, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- Palisade Group (“Palisade”), the real estate investment management firm, today announced the acquisition of 5585 NE Wagon Drive in Hillsboro, Oregon. The property is a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 7, 2025 - 14:06 GMT

Online Bookkeeping Surge in New Jersey as Businesses Embrace Digital Transformation

Online bookkeeping in New Jersey is transforming businesses with cost-effective, accurate, and scalable financial solutions. MIAMI, FL, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 7, 2025 — As businesses …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 7, 2025 - 14:00 GMT

Manay CPA Receives Honorable Mention in the 2024 Best of Georgia Awards

MARIETTA, GA, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- Manay CPA, an Atlanta-based full-service accounting firm, has been honored with an Honorable Mention in the 2024 Best of Georgia Awards presented by Gbj.com. This accolade, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 7, 2025 - 14:00 GMT

Upgaming Introduces New Mini Game - Raccoon

Upgaming unveils Raccoon, a thrilling mini game debuting at ICE Barcelona 2025. Players test their luck by uncovering raccoons or dead fish for the thrill ZUG, ZUG, SWITZERLAND, February 7, 2025 /⁨EINPresswire.com⁩/ -- Enterprise iGaming solutions …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on February 7, 2025 - 14:00 GMT

NotaryLive Expands Digital Notarization Platform to Pennsylvania and Rhode Island

NotaryLive expands its remote online notarization platform to Pennsylvania and Rhode Island, now offering secure digital notarial services across twelve states. NANUET, NY, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- NotaryLive, a …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 7, 2025 - 13:58 GMT

Small Business Bookkeeping in Florida: A Game Changer for Financial Success

Small business bookkeeping in Florida ensures financial accuracy, compliance, and growth by streamlining financial operations. MIAMI, FL, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 7, 2025 – Small …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 7, 2025 - 13:40 GMT

Gravitas Recruitment Group Launches Specialist Salesforce Division Led by Industry Veterans

LONDON, UNITED KINGDOM, February 7, 2025 /⁨EINPresswire.com⁩/ -- Gravitas Recruitment Group, a technology recruitment specialist, has launched its dedicated Salesforce Division, expanding its specialist recruitment services. The new division will …

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