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

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

Hong Kong Money Laundering News ••• Topics • Hong Kong Media Directory

Hong Kong Money Laundering Newswire

Get by Email • RSS

Published on Mar 11, 2025

Govt targets 11 priority cases for recovering laundered money

Highlights: International firms to aid in asset recovery $75-100 billion stolen via corruption Special law to fast-track asset repatriation BFIU froze 1,374 bank accounts worth Tk614 billion The government has outlined a roadmap to recover laundered funds …

Source: The Business Standard - Neutral
Published on 08:19 GMT

UU Wallet Secures U.S. MSB License, Embarking on a New Chapter of Global Compliance with Security at Its Core

Hong Kong, March 13, 2025 (GLOBE NEWSWIRE) -- UU Wallet, a leading global Web3 payment platform, recently announced that it has officially obtained the Money Services Business (MSB) license from the United States. This makes UU Wallet one of the few …

Distribution channels: Media, Advertising & PR, Technology ...
Published on Mar 8, 2025

Hong Kong Tycoons Rescue Embattled Star With Brisbane Casino Deal

An illuminated logo at the Star complex, operated by Star Entertainment Group Ltd., in Sydney, ... [+] Australia, on Tuesday, Sept.3, 2024. Star Entertainment Group’s future hangs in the balance after an inquiry found the company had suffered from …

Source: Forbes - Neutral
Published on Mar 7, 2025

Star Entertainment selling Brisbane assets to Hong Kong partners for financial lifeline

Australia's Star Entertainment is selling its half-share in a Brisbane entertainment complex to its Hong Kong partners for A$53.0 million ($33.37 million), in a last-minute bailout for the cash-strapped casino group. Star has been trying to navigate …

Source: Channel News Asia - Pro-Government
Published on Mar 7, 2025

Star Entertainment gets survival lifeline, to sell Brisbane complex to Hong Kong partners

Australia's Star Entertainment will get A$53 million ($33.41 million) in cash in a deal that includes selling stake in a Brisbane complex to its Hong Kong partners, providing a lifeline that will for now keep the casino operator from falling under. …

Source: Channel News Asia - Pro-Government
Published on Mar 7, 2025

Hong Kong – HKPF holds 2025 Bank Staff Recognition Ceremony to commend banking industry for combatting deception (with ...

HKPF holds 2025 Bank Staff Recognition Ceremony to commend banking industry for combatting deception (with photos) ****************************************************************************************** The Hong Kong Police Force held the 2025 Bank …

Source: Web NewsWire - Label Pending
Published on Mar 7, 2025

Taiwanese woman denied bail in Hong Kong over 2019 money-laundering case

A Hong Kong court has remanded a Taiwanese woman in custody over an alleged money laundering offence six years ago. Chen Hui-chih, 55, was arrested last month when she entered the city in a tour group that included a Taiwanese legislator and other …

Source: South China Morning Post - Uncategorized
Published on Mar 12, 2025

Govt gets order barring Tarek Obaid, two others access to £9m jewellery linked to 1MDB

KUALA LUMPUR, March 12 — The High Court here today allowed the government’s application for a restraining order against PetroSaudi International Ltd (PSI) director Tarek Obaid and two companies from accessing 41 pieces of jewellery worth £9 million …

Source: Malay Mail - Neutral
Published on Mar 12, 2025

Deals in brief: Agros and Phnxx raise funding, GlobalData acquires Ai Palette, Malaysia’s Khazanah backs chargEV, and ...

Agros raises Series A funding to scale solar-powered irrigation Agros, a Singapore-based provider of solar-powered irrigation solutions, has closed a USD 4.25 million Series A funding round to support its expansion in Indonesia, Cambodia, and Myanmar. The …

Source: KrASIA - Neutral
Published on Mar 11, 2025

Gemini, Kraken, Bullish… last exchange to go public is a rotten egg!

Homepage > News > Business > Gemini, Kraken, Bullish… last exchange to go public is a rotten egg! U.S.-based digital asset exchanges are pursuing initial public offerings (IPOs) despite the threat of extra regulatory scrutiny that comes with …

Source: Coingeek - Neutral
Published on Mar 11, 2025

Schrock: Beware the dangers of cryptocurrency

Cryptocurrency is plagued with many serious problems. Since it was first introduced, criminals worldwide have found its lack of regulation, decentralized operations, and ability to launder “dirty” money without identifying the persons involved, to be the …

Source: The Robesonian - North Carolina - Label Pending
Published on Mar 11, 2025

From Singapore to Vietnam: How Asia is Emerging as a Leading Crypto Hub in 2025

Many Asian countries, such as Vietnam, Singapore, Thailand, and others, are demonstrating positive steps toward building a comprehensive legal framework for the crypto sector. With a large user base and increasingly clear regulatory frameworks, Asia is …

Source: BeInCrypto - Center-left
Published on Mar 11, 2025

Manuel Vicente may be called to testify at the trial of generals

Leaving the first session of the trial, which lasted almost six hours, three of which were dedicated to the exhaustive reading of the 223-page indictment, Benja Satula, who represents the Chinese companies Plansmart International Limited and Utter Right …

Source: Ver Angola - Neutral
Published on Mar 11, 2025

ED seizes cash, documents, and digital devices in multi-state raids

The Enforcement Directorate (ED) has seized unaccounted cash, documents, and digital devices during searches conducted at 16 locations across Rajasthan, Maharashtra, and Uttar Pradesh. A preliminary review of the seized materials was completed on Monday. …

Source: The Statesman (India) - Center-left
Published on Mar 10, 2025

Embattled Star Considers $157 Million Cash Offer From U.S. Casino Operator Bally’s

The Star complex, operated by Star Entertainment Group Ltd., in Sydney, Australia, on Sunday, April ... [+] 14, 2024.© 2024 Bloomberg Finance LP Star Entertainment said Monday it is considering a A$250 million ($157 million) cash injection proposal from U. …

Source: Forbes - Neutral
Published on Mar 11, 2025

Court orders freeze on 124 bank accounts linked to Hasina, her family

A court has ordered the attachment of 124 bank accounts linked to ousted prime minister Sheikh Hasina, her two children and her younger sister Sheikh Rehana. Dhaka Metropolitan Senior Special Judge Md Zakir Hossain Galib issued the order on Tuesday in …

Source: The Financial Express Bangladesh - Pro-Government
Published on Mar 11, 2025

The Payments Newsletter including Digital Assets and Blockchain, February 2025

Key developments of interest over the last month include: a new Bill containing detailed new information and account direct deduction obligations for banks and EMIs being introduced to the UK Parliament; the issuing of a United States Executive Order …

Source: JD Supra - Label Pending
Published on Mar 11, 2025

DOJ: Any request to arrest Duterte still up for review

MEET AND GREET Former President Rodrigo Duterte speaks inside the Southorn Stadium during a thanksgiving gathering organized by Hong Kong-based Filipino workers for the former Philippine leader on Sunday. —AP MANILA, Philippines — Any request from the …

Source: Inquirer - Label Pending
Published on Mar 11, 2025

singapore Singapore begins extradition proceedings against Indonesian fugitive Paulus Tannos, first since treaty signed ...

Singaporean authorities have begun the extradition process against an Indonesian businessman over his alleged role in a corruption scandal, following a request by Indonesia. It is the first such request since the treaty between the two countries came into …

Source: Asiaone - Uncategorized

04 days 19:11:55

Featured Releases

Got News to Share? · Submit · See All

Published on March 12, 2025 - 02:04 GMT

Eight Individuals Plead Guilty to Wide-Ranging Scheme to Monopolize Transmigrante Forwarding Industry, Fix Prices, ...

The U.S. Department of Justice today announced that eight defendants have pleaded guilty for their conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region near …

Distribution channels: U.S. Politics
Published on March 13, 2025 - 08:19 GMT

UU Wallet Secures U.S. MSB License, Embarking on a New Chapter of Global Compliance with Security at Its Core

Hong Kong, March 13, 2025 (GLOBE NEWSWIRE) -- UU Wallet, a leading global Web3 payment platform, recently announced that it has officially obtained the Money Services Business (MSB) license from the United States. This makes UU Wallet one of the few …

Distribution channels: Media, Advertising & PR, Technology ...

Published on March 13, 2025 - 05:08 GMT

Joint Statement on Establishment of the Comprehensive Strategic Partnership Between Viet Nam and Singapore on the ...

1. At the invitation of H.E. Mr. Lawrence Wong, Prime Minister of Singapore, Secretary-General of the People’s Action Party, H.E. Mr. To Lam, General Secretary of the Central Committee of the Communist Party of the Socialist Republic of Viet Nam, and …

Distribution channels:
Published on March 13, 2025 - 02:50 GMT

Minister Enoch Godongwana: 2025 Budget Speech

Honourable Speaker, Thoko Didiza Deputy Speaker, Annelie Lotriet Chairperson of the National Council of Provinces, Refiloe Mtshweni-Tsipane Deputy Chairperson of the National Council of Provinces, Les Govender His Excellency, President Cyril Ramaphosa …

Distribution channels:

Published on March 13, 2025 - 02:28 GMT

Maryland Woman Convicted in $20M Insurance Fraud Scheme

A federal jury convicted a Maryland woman yesterday for conspiracy to commit insurance fraud, and related charges for wire fraud, money laundering and filing false tax returns. According to court documents and evidence presented at trial, Maureen Wilson, …

Distribution channels:
Published on March 13, 2025 - 00:04 GMT

OSCE supports Moldova in developing national risk assessment on virtual assets

In a significant step towards enhancing financial system security and integrity in Moldova, the Office for Prevention and Fight against Money Laundering (FIU Moldova), with the support of the OSCE, unveiled the country’s National Risk Assessment on Virtual …

Distribution channels:
Published on March 12, 2025 - 21:19 GMT

Southern Energy Announces Financings to Ramp Up Liquids-Rich Gas Production Across High Quality Gulf Coast Assets, ...

THIS ANNOUNCEMENT (THE “ANNOUNCEMENT”), INCLUDING THE APPENDIX TO THIS ANNOUNCEMENT (THE “APPENDIX”), AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR …

Distribution channels:
Published on March 12, 2025 - 20:54 GMT

Churchill Downs Incorporated Announces New $500 Million Share Repurchase Program

LOUISVILLE, Ky., March 12, 2025 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (“CDI” or “the Company”) (Nasdaq: CHDN) announced today that the Company’s Board of Directors approved a $500 million share repurchase program. The new share repurchase …

Distribution channels: ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 793,432,333 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: 02/17/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on March 13, 2025 - 08:11 GMT

EBC金融集团强调AI在全球交易与泰国经济格局中的变革性作用

EBC金融集团强调AI在全球交易与泰国经济格局中的变革性作用 THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- 人工智能（AI）正在重新定义全球金融生态，加速决策进程、提升效率并革新交易策略。随着AI技术的快速发展，各国政府正积极制定监管政策，在推动创新的同时确保技术应用的规范性。泰国充分认识到AI的潜力，通过前瞻性政策与法规，大力推进AI与经济的深度融合。本文将探讨AI对交易、金融及经纪行业的深远影响，并解析泰国如何把握这一机遇。 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 08:01 GMT

Global Microfinance Market Poised for Growth, Projected to Expand at 10.8% CAGR Through 2030

Global Microfinance Market Poised for Growth, Projected to Expand at 10.8% CAGR Through 2030 NEW CASTLE, DE, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Microfinance is a type of financial service provided to people looking to lend money …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 07:00 GMT

Winwinpay Building Partnerships at the SiGMA Africa Summit 2025

CAPE TOWN, SOUTH AFRICA, March 13, 2025 /⁨EINPresswire.com⁩/ -- Winwinpay, a leading company specialising in payment solutions, proudly participated in the SiGMA Africa Summit held from March 10 to 12, 2025, at the Sun Exhibits, GrandWest in Cape …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 06:56 GMT

ERP Payments Revolutionizes Financial Operations with Integrated Business Solutions

IRVINE, CA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- ERP Payments, a leading provider of integrated payment and data solutions, is transforming financial workflows for businesses across industries. Headquartered in Irvine, California, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:25 GMT

DiscoverMyBusiness Expands Digital Marketing Services Across New York State to Empower Local Businesses

DiscoverMyBusiness expands its digital marketing services across New York State, helping businesses enhance their online presence and drive growth. NY, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- DiscoverMyBusiness, a leading digital …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on March 13, 2025 - 05:14 GMT

EBC Financial Group Destaca el Papel Transformador de AI en el Trading Global y el Paisaje Económico de Tailandia

EBC Financial Group examina el impacto de IA en trading global y la economía de Tailandia, destacando las regulaciones y las tendencias del mercado. THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- La Inteligencia Artificial (IA) está …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:12 GMT

EBC Financial Group Soroti Peran Transformatif AI dalam Trading Global dan Lanskap Ekonomi Thailand

EBC Financial Group Mengupas Peran AI dalam Trading Global dan Ekonomi Thailand, serta Dampaknya terhadap Regulasi dan Pergerakan Pasar. THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- Artificial intelligence atau kecerdasan bautan (AI) tengah …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:12 GMT

O Grupo EBC Financial Destaca o Papel Transformador da IA no Comércio Global e na Economia da Tailândia

O EBC Financial Group analisa o impacto da IA no trading global e na economia da Tailândia, destacando regulamentações e tendências de mercado. THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- A Inteligência Artificial (IA) está redefinindo o cenário …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:11 GMT

EBC Financial Group Destaca el Papel Transformador de AI en el Trading Global y el Paisaje Económico de Tailandia

EBC Financial Group examina el impacto de IA en trading global y la economía de Tailandia, destacando las regulaciones y las tendencias del mercado. THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- La Inteligencia Artificial (IA) está redefiniendo …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:00 GMT

AGII Expands AI Capabilities to Enable Adaptive and Autonomous Web3 Solutions

The AI-driven Web3 platform enhances decentralized operations with real-time automation and intelligent adaptability. SEATTLE, WA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- AGII is accelerating the evolution of Web3 with expanded AI …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:00 GMT

Colle AI (COLLE) Integrates Next-Gen AI to Automate NFT Royalties & Transactions

AI-Powered Automation Enhances NFT Market Efficiency and Creator Earnings LONDON, LONDON, UNITED KINGDOM, March 13, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE) is advancing NFT automation with next-generation AI, streamlining royalty …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 01:07 GMT

Revolution Group’s Exclusive Tax Event Helps Ultra-Wealthy Maximize Wealth

Revolution Group’s tax event provided ultra-wealthy individuals with expert strategies to optimize wealth and minimize tax burdens. OMAHA, NE, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Revolution Group, a premier tax and wealth …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 13, 2025 - 00:30 GMT

Gregory Bass Joins Partner Real Estate as a Top-Tier Relocation Specialist, Helping Clients Make Seamless Moves

PASADENA, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Marine Corps Veteran and Real Estate Broker Brings 30+ Years of Expertise to Homebuyers Relocating to Las Vegas, Arizona, and Beyond Partner Real Estate continues to expand its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 00:00 GMT

New Broadview Mature Adult Living Facility to Celebrate Grand Opening in East St. Louis On March 28

110-Unit Mixed-Use Development to Provide Affordable Mature Adult Housing and Community Amenities EAST ST. LOUIS, IL, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- On March 28, 2025, city officials, community leaders, and development …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 12, 2025 - 23:38 GMT

High-Risk Businesses See Major Shift in Payment Processing with Rapid ACH

The new system facilitates near-instant access to funds. WHITTIER, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- A significant shift in payment processing is underway for businesses classified as high-risk, as eDebit Direct introduces …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 22:02 GMT

Pinpoint Management Launches “AI-Driven Leadership: The Next Era Series” to Transform Business Growth

New Webinar Series Equips Leaders with AI-Powered Strategies to Scale, Innovate, and Empower Their Teams SALT LAKE CITY, UT, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Pinpoint Management, a leader in business consulting and operational …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 12, 2025 - 21:46 GMT

Enkopa Lab Japan Launches To Empower Japanese Firms Entering African Markets

Enkopa Lab Japan, a boutique advisory firm, has been launched in Tokyo by the San Francisco based management consultancy firm Laurendeau & Associates. TOKYO, JAPAN, March 12, 2025 /⁨EINPresswire.com⁩/ -- Enkopa Lab Japan, a boutique advisory …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on March 12, 2025 - 21:21 GMT

MCA Justice Hits Major Milestone: 1,000+ Businesses Freed from Predatory MCA Payments

MANHATTAN, NY, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- MCA Justice, a leading firm in MCA debt relief, proudly announces a major milestone: successfully assisting over 1,000 businesses in reducing high-interest Merchant Cash Advance ( …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 13, 2025 - 08:35 GMT

APRA varies BUSSQ’s additional licence conditions

The Australian Prudential Regulation Authority (APRA) has varied the additional licence conditions imposed on BUSS (Queensland) Pty Ltd as the trustee for The Building Unions Superannuation Scheme (Queensland) (BUSSQ). The conditions, imposed on 13 August …

Distribution channels: Banking, Finance & Investment Industry
Published on March 13, 2025 - 08:35 GMT

APRA releases quarterly authorised deposit-taking institution statistics for December 2024

The Australian Prudential Regulation Authority (APRA) has released the Quarterly Authorised Deposit-taking Institution (ADI) Performance and the Quarterly ADI Property Exposures publications for the quarter ending 31 December 2024. Key statistics for ADIs1 …

Distribution channels: Banking, Finance & Investment Industry