Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

France Money Laundering News ••• Topics • France Media Directory

France Money Laundering Newswire

Get by Email • RSS

Published on Jun 22, 2025

French police probe fake Disneyland ‘marriage’ with 9-year-old

Four people were arrested and taken into custody, and the questioning of two of them – suspected of fraud and money laundering – was extended on Saturday evening. They are the so-called “groom”, who is believed to be behind the event, 22 years old and “ …

Source: The New Zealand Herald - Neutral
Published on Jun 22, 2025

French police probe fake Disneyland 'marriage' with nine-year-old

French police were on Sunday probing the circumstances of a bizarre stunt at Disneyland outside of Paris, with a group of adults suspected of hiring the theme park and paying hundreds of extras to stage a fake marriage for a nine-year-old Ukrainian girl. …

Source: Times of Malta - Neutral
Published on Jun 21, 2025

He left the country after a £50m money-laundering case. Now he has new life in sun

A man who ran companies that a court found laundered vast sums of money in Wales and England appears to have started a new life thousands of miles away. New Zealand authorities are "assessing" whether Gregory Candy-Wallace should be disqualified …

Source: Wales Online - Left-wing
Published on Jun 22, 2025

French police 'arrest 22-year-old British man accused of trying to marry girl aged nine at Disneyland Paris'

By SABRINA PENTY Published: 20:24 EDT, 21 June 2025 | Updated: 20:27 EDT, 21 June 2025 French police have arrested a 22-year-old man believed to be British amid claims he tried to marry a nine-year-old girl at Disneyland Paris on Saturday. Park staff were …

Source: Daily Mail - Right-wing
Published on Jun 21, 2025

Court allows Pavel Durov to leave France

40-year-old billionaire and Telegram founder Pavel Durov has been granted a relaxed judicial review, allowing him to leave France. According to Le Monde, Durov was allowed to leave France for 14 days in a row, starting July 10: “The permit is valid only …

Source: BGNES - Neutral
Published on 08:26 GMT

British man arrested at Disneyland after fake wedding to nine-year-old girl

Your support helps us to tell the story From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our …

Source: The Independent - Center-left
Published on Jun 22, 2025

British man arrested after 'mock wedding' with 'child bride' at Disneyland Paris

22 June 2025, 23:44 | Updated: 23 June 2025, 00:23 The "wedding" took place at dawn in front of the Sleeping Beauty castle in Disneyland, Paris. Picture: Getty A British man was arrested on Sunday after he allegedly attempted to stage a mock …

Source: LBC - Center-right
Published on 01:22 GMT

British man, 22, arrested at Disneyland Paris as he 'tried to marry a nine-year-old Ukrainian girl with 4in heels taped ...

A British man was arrested yesterday at Disneyland Paris after he 'tried to marry a nine-year-old girl' before a crowd of 100 guests. The suspect, 22, was allegedly the 'groom' at the bizarre staged ceremony which took place at dawn in …

Source: Daily Mail - Right-wing
Published on Jun 19, 2025

Monaco ramps up anti-money laundering reforms amid international scrutiny

The Principality has reaffirmed its commitment to tightening financial safeguards, as the two branches of the national committee tasked with fighting money laundering, terrorism financing, weapons proliferation, and corruption met on Tuesday, June 17 under …

Source: Monaco Daily News - Neutral
Published on Jun 19, 2025

Monaco highlights progress in anti-money laundering efforts amid EU grey listing

At a pivotal meeting on 17th June, Monaco’s Coordination and Monitoring Committee for the national anti-money laundering strategy reaffirmed its commitment to financial transparency and reform. The gathering, chaired by Minister Isabelle Berro-Amadeï, …

Source: Monaco Life - Neutral
Published on Jun 22, 2025

Brit arrested in Disneyland Paris after ‘wedding’ with minor

Disneyland Paris staff called police after guests staged wedding with a nine-year as the bride | Credits: Shutterstock Two people, including a 22-year-old British citizen, are being questioned on Sunday after staging a fake wedding with a nine-year-old …

Source: Euro Weekly News - Neutral
Published on Jun 18, 2025

Morocco probes suspected money laundering tied to car rental firms

Morocco’s Financial Intelligence Authority (ANRF) is intensifying investigations into two Casablanca-based car rental companies suspected of laundering large sums of money from unknown sources, Hespress has learned from reliable sources. Initial findings …

Source: Hespress - Neutral
Published on Jun 22, 2025

Who murdered John 'Goldfinger' Palmer?

Peter WalkerBBC News, Essex ShareSave John Palmer was convicted at the Old Bailey in 2001 of a timeshare fraud that had about 16,000 victimsIn June 2015, John "Goldfinger" Palmer was shot six times in the garden of his secluded woodland mansion …

Source: BBC - Public Broadcaster
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 19, 2025

Pavel Durov says he is already being punished without being tried by French authorities

Telegram founder Pavel Durov has finally opened up about his complicated relationship with governments, particularly France, in an interview with a French news outlet. Durov’s comments come after his high-profile arrest in France amidst scrutiny of …

Source: Cryptopolitan - Indeterminate
Published on Jun 19, 2025

Durov's French lawyers find errors, inaccuracies in case against him

PARIS, June 19. /TASS/. French prosecutors have not done their due diligence in the case against Telegram co-founder Pavel Durov, one of his lawyers, Christophe Ingrain, said. "I’ve never seen this many legally questionable charges in a single …

Source: TASS - Gov't Propaganda
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
Published on Jun 22, 2025

Pakistan’s FATF story

ALTHOUGH the chances of Pakistan being placed on the FATF grey list during the latest plenary meeting held in Strasbourg, France, were minimal, there was significant concern in Islamabad. The fear stemmed from India’s potential efforts to push Pakistan …

Source: Dawn - Center-left
Published on Jun 22, 2025

The spy next door: Decrypting China's Ministry of State Security, the world’s largest and most secretive intelligence ...

In June 2020, India and China were engaged in a skirmish along their 3,488-km border. Just four months later, around 10 in the morning on October 12, power went off in Mumbai. It was a Monday, and the outage crippled India’s city of dreams—millions were …

Source: The Economic Times - Center-right

09 days 01:02:46

Featured Releases

Got News to Share? · Submit · See All

Published on June 19, 2025 - 03:05 GMT

United States Files Civil Forfeiture Complaint Against $225M in Cryptocurrency Investment Fraud Money Laundering

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other …

Distribution channels: U.S. Politics
Published on June 21, 2025 - 22:57 GMT

Evfarmer Announces Approval of MSB License by the U.S. Financial Crimes Enforcement Network (FinCEN)

The acquisition of the MSB license marks a major step forward in Evfarmer’s global compliance strategy. CO, UNITED STATES, June 21, 2025 /⁨EINPresswire.com⁩/ -- Evfarmer Capital Limited, a global company specializing in agricultural financial …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...

Published on June 22, 2025 - 07:28 GMT

DR Congo Prolongs Cobalt Export Ban by Three Months

(MENAFN) The Democratic Republic of the Congo (DRC) has prolonged its temporary ban on cobalt exports for an additional three months, attributing the extension to sustained high stockpiles both domestically and abroad. This extension follows an initial …

Distribution channels:
Published on June 20, 2025 - 20:18 GMT

ETHRANSACTION opens up a path for XRP holders to secure wealth that is stable and unaffected by market volatility

London, UK, June 20, 2025 (GLOBE NEWSWIRE) -- The volatility of the cryptocurrency market in 2025 has become the norm. Bitcoin has broken through the historical high of $110,000, Ethereum has shown new potential after the Pectra upgrade, and XRP is …

Distribution channels: Mining Industry ...

Published on June 20, 2025 - 18:25 GMT

Co-Founder of Los Cuinis Drug Cartel Sentenced to 30 Years in Prison; High-Ranking Cartel de Jalisco Nueva Generación (...

Today, a Mexican national and the co-founder of the armed, violent, and prolific Los Cuinis drug cartel was sentenced to 30 years in prison for his role in a major drug trafficking conspiracy. According to court documents, Jose Gonzalez-Valencia, 49, of …

Distribution channels:
Published on June 20, 2025 - 16:52 GMT

“eBL, Payment Equals Settlement” – KUN and TradeGo Introduce a New Blockchain Model for Global Commodity Trade

HONG KONG, June 20, 2025 (GLOBE NEWSWIRE) -- In June 2025, KUN, a trusted global digital payment provider, officially signed a Memorandum of Understanding (MoU) with TradeGo, a leading digital service platform specializing in global commodity trade. This …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 19, 2025 - 15:28 GMT

Secure Access Services Edge Market: A Look into the Latest Trends and Dynamics, 2022-2032

The report acts as a strategic tool for businesses, investors, stakeholders, and newcomers to assess the market landscape and make well-informed decisions. WILMINGTON, DE, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- According to a report …

Distribution channels: IT Industry, Technology ...
Published on June 19, 2025 - 08:00 GMT

Federal Civil RICO Lawsuit Alleges Multi-Jurisdictional Fraud Network Operating Across U.S., U.K., and Ireland

MIAMI, FL, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- A federal civil lawsuit (Case No. 2:24-cv-10607) filed in the U.S. District Court for the Central District of California under the Racketeer Influenced and Corrupt Organizations Act ( …

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

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 824,733,632 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

Published on June 23, 2025 - 08:03 GMT

Eagle Football Group announces New Additions to Board of Directors of Eagle Group Companies

New Directors added in Support of Eagle Football’s Key Initiatives of Multi-club Management Alignment, Efficiency and Public Market Capitalization PALM BEACH GARDENS, FL, UNITED STATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- Eagle Football Holdings Limited …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 23, 2025 - 07:32 GMT

Hydrogen Fuel Cell Maritime Transport Poised to Take Off

The pieces of the Hydrogen Economy are falling into place STERLING, VA, UNITED STATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- As the world embraces the Hydrogen Economy, hydrogen fuel cell maritime vessels are poised to take off, according to …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on June 23, 2025 - 07:15 GMT

Soriano Group Issues Global Call to Action as Climate Crisis Reaches Critical Threshold

WMO Predicts 80% Chance of Record Heat Between 2025–2029, Heightened Risk of Crossing 1.5°C Limit NEW YORK, NY, UNITED STATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- Soriano Group, a leading global consortium in sustainable infrastructure and …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 23, 2025 - 05:00 GMT

Moonrig Helps Investors Make Informed Decisions by Making Sense of Market Signals

In the complex, often fragmented world of Web3, comprehensive and real-time data compiled by Moonrig helps investors make the best decisions possible RAS AL KHAIMAH, RAS AL KHAIMAH, UNITED ARAB EMIRATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 23, 2025 - 05:00 GMT

AGII Launches Low-Latency Sync Modules for Instant Contract Execution

AGII introduces low-latency sync modules designed to provide instant contract execution, revolutionizing the efficiency of decentralized applications. SINGAPORE , SINGAPORE , SINGAPORE, June 23, 2025 /⁨EINPresswire.com⁩/ -- AGII, a leader in AI- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 23, 2025 - 05:00 GMT

Colle AI Expands Template Integration for Faster NFT Customization

New modular design system empowers creators with rapid customization and multichain-ready asset deployment LONDON, LONDON , UNITED KINGDOM, June 23, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the AI-powered multichain NFT creation platform, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 23, 2025 - 04:57 GMT

Reimagine Visitor Check-Ins with Castatus Visitor Manager: Outlook Integration, AD Sync, and Crisis-Ready Communication

Part of the Castatus Cloud Ecosystem — A Smarter, Safer Way to Manage Workplace Visitors SOUTH JORDAN, UT, UNITED STATES, June 22, 2025 /⁨EINPresswire.com⁩/ -- Castatus is proud to unveil its next-generation Visitor Manager solution, a key part of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 23, 2025 - 04:49 GMT

Winwinpay Executive Team Concludes iFX EXPO Cyprus with Major Industry Momentum

LONDON, UNITED KINGDOM, June 23, 2025 /⁨EINPresswire.com⁩/ -- Hot on the heels of its Simplified Account launch, Winwinpay’s leadership team, CEO David Aldridge, CPO John Stewart, and Senior Sales Director John Wilson, attended the prestigious iFX …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 23, 2025 - 04:30 GMT

ESET Named a 2025 Gartner® Peer Insights™ Customers’ Choice for Endpoint Protection

DUBAI , DUBAI, UNITED ARAB EMIRATES, June 23, 2025 /⁨EINPresswire.com⁩/ -- ESET, a global leader in cybersecurity solutions, is proud to announce its recognition as the Customers’ Choice in the 2025 Gartner® Peer Insights™ “Voice of the Customer” …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 23, 2025 - 00:22 GMT

9 Best Silver IRA Companies for 2025 Revealed by SilverIRAs.com

GoldenCrest Metals earns top honors for transparency, low fees, and exceptional customer service in 2025 rankings. HOUSTON, TX, UNITED STATES, June 22, 2025 /⁨EINPresswire.com⁩/ -- As inflation, debt, and global unrest continue to shake investor …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 23, 2025 - 00:14 GMT

Fraser Allport Announces: Annuities Gain Ground in Pension Plans as Retirees Seek Lifetime Income Security

Fraser Allport highlights why annuities are becoming a foundational strategy in retirement planning amid market volatility and longer life expectancy. DAYTONA BEACH SHORES, FL, UNITED STATES, June 22, 2025 /⁨EINPresswire.com⁩/ -- As Americans …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 23, 2025 - 00:05 GMT

Florida’s Hometown Heroes Down Payment Program Reinstating Occupation Requirements

Local Experts Urge Eligible Buyers to Act Now ORLANDO, FL, UNITED STATES, June 22, 2025 /⁨EINPresswire.com⁩/ -- Florida’s popular Hometown Heroes Housing Program is set to undergo significant changes that could affect thousands of aspiring homebuyers …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 23, 2025 - 00:00 GMT

Capital Vacations Leads a New Era of Vacation Ownership: Transparent, Flexible, and Club Member-Focused

Capital Vacations is redefining what it means to be a Vacation Ownership Club Member MYRTLE BEACH, SC, UNITED STATES, June 22, 2025 /⁨EINPresswire.com⁩/ -- Capital Vacations, a recognized leader in resort management and vacation ownership services …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on June 22, 2025 - 23:01 GMT

New Research: Boards brace for risk as confidence in UK markets wanes – Bellwether 2025

0% of respondents expect a significant increase in capital expenditure this year, prioritising efficiency over growth. LONDON, UNITED KINGDOM, June 23, 2025 /⁨EINPresswire.com⁩/ -- The Chartered Governance Institute UK & Ireland today …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 22, 2025 - 19:30 GMT

Oval Coffee Roasters Debuts Nationwide at Sprouts Farmers Market though KeHE Distributors

Oval Coffee debuts at Sprouts via KeHE. Enter #OvalSpace by Fabric, watch Annie Woo’s film, play #coffeechallenge, win a Ratio, and get BOGO via Social Nature. NEW YORK, NY, UNITED STATES, June 22, 2025 /⁨EINPresswire.com⁩/ -- Oval Coffee Roasters …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on June 22, 2025 - 18:46 GMT

New White Paper Reveals Innovative Approach to Fan Engagement Royalties

Lightnin' Stik Productions Empowers Fans to Earn Publishing Royalties Through New Program that Harnesses the Power of Fan Influence DENVER, CO, UNITED STATES, June 22, 2025 /⁨EINPresswire.com⁩/ -- A groundbreaking new white paper has been …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on June 22, 2025 - 18:25 GMT

Final Call: Extreme Bike Tours Opens Last Remaining Spots for 2025 Motorcycle Tours in Bhutan, Rajasthan & Sri Lanka

Ride in the magical destinations discover the freedom of touring on two wheels. AUSTRALIA, June 22, 2025 /⁨EINPresswire.com⁩/ -- Adventure travel company Extreme Bike Tours has issued a final call to riders around the world: last remaining spaces …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on June 22, 2025 - 18:13 GMT

Digitalizing Non-Financial Bonds: Fintech Startup Money Guard Service Aims to Set Global Standard for K-Fintech

Money Guard Service digitalizes informal financial deals with blockchain-backed contracts to set a global K-fintech standard from its Pangyo base. PANGYO, GYEONGGI-DO, SOUTH KOREA, June 23, 2025 /⁨EINPresswire.com⁩/ -- Fintech startup Money Guard …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 22, 2025 - 18:03 GMT

Angie Toney selected as Top Tax Resolution Expert of the Year by IAOTP

Angie Toney will be honored at the International Association of Top Professionals (IAOTP) annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, June 22, 2025 /⁨EINPresswire.com⁩/ -- Ms. Angie Toney, Founder and Lead Instructor of Angel …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 22, 2025 - 00:11 GMT

Luxury Condominium in Prime Los Angeles Beverlywood Location Is Now Available at Exceptional Value

This excetional home could change lives of the lucky professionals in Century City, Beverly Hills, or Westwood once they become its new owners. LOS ANGELES, CA, UNITED STATES, June 21, 2025 /⁨EINPresswire.com⁩/ -- Rodeo Realty is excited to …

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