Jamaica Money Laundering Newswire

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Published on Jan 27, 2025

Montserrat Excels in Global Anti-Money Laundering Evaluation

The Government of Montserrat announced today that the island has successfully completed the Fourth Round Mutual Evaluation of its Anti-Money Laundering, Counter Financing of Terrorism, and Countering Proliferation Financing (AML/CFT/CPF) Framework, …

Source: Discover Montserrat - Neutral
Published on Jan 25, 2025

Belize Earns Global Recognition for Anti-Money Laundering and Counter-Terrorism Efforts

Belize has been recognized as a global leader in efforts to combat money laundering, financing terrorism, and the proliferation of weapons of mass destruction. The Caribbean Financial Action Task Force (CFATF) has published Belize’s 4th Round Mutual …

Source: Love FM - Neutral
Published on Jan 28, 2025

Montserrat Avoids FATF Grey/Black Lists

Montserrat has successfully avoided placement on the Financial Action Task Force (FATF) grey/black lists. This follows the island exceptional performance at the Fourth Round Mutual Evaluation of FATF Anti-Money Laundering, Counter Financing of …

Source: Radio Montserrat - Label Pending

04 days 21:05:35

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Published on January 29, 2025 - 17:28 GMT

New Jersey Man Convicted for Conspiring to Traffic Fentanyl-Related Substances and Launder Money

A federal jury in Newark convicted a New Jersey man on Jan. 27 for conspiring to traffic fentanyl-related substances and launder money. According to court documents and evidence presented at trial, from approximately January 2014 through September 2020, …

Distribution channels: U.S. Politics
Published on January 30, 2025 - 03:14 GMT

Law School Faculty Appointments and Promotions for 2025

Gonzaga University School of Law is pleased to announce additions to its faculty for the 2025 academic year. Judge Tim Fennessy will begin his role as a Visiting Assistant Professor in Spring 2025. Additionally, current Visiting Assistant Professor Abe …

Distribution channels: Education

Published on January 30, 2025 - 02:00 GMT

Bragar Eagel & Squire, P.C. Reminds Investors That Class Action Lawsuits Have Been Filed Against AstraZeneca, IIPR, ...

NEW YORK, Jan. 29, 2025 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, reminds investors that class actions have been commenced on behalf of stockholders of AstraZeneca PLC (NASDAQ: AZN), …

Distribution channels: Consumer Goods, Law ...
Published on January 27, 2025 - 20:59 GMT

Owners of Florida Labor-Staffing Companies Sentenced for Tax and Immigration Fraud and Money Laundering

Two Ukrainian nationals who were extradited from the Kingdom of Thailand to the United States in September 2024 were sentenced today on charges related to labor-staffing companies they operated in Florida. Oleg Oliynyk and Oleksandr Yurchyk were each …

Distribution channels: U.S. Politics

Published on January 29, 2025 - 11:10 GMT

Check Cashing Market to Expand to USD 64.7 Billion by 2033, Individuals Hold Share at 78%

The Check Cashing Market was valued at USD 29.7 B in 2024 and is projected to reach USD 64.7B by 2033, growing at a CAGR of 9.3%. NEW YORK, USA, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- Based on insights provided by Marketresearch. …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 29, 2025 - 21:54 GMT

Customers Bancorp, Inc. Investors: Please contact the Portnoy Law Firm to recover your losses. January 31, 2025 Deadline ...

Investors can contact the law firm at no cost to learn more about recovering their losses LOS ANGELES, Jan. 29, 2025 (GLOBE NEWSWIRE) -- The Portnoy Law Firm advises Customers Bancorp, Inc. ("Customers Bancorp" or the "Company") (NYSE: …

Distribution channels: Consumer Goods, Law ...
Published on January 29, 2025 - 21:43 GMT

Block, Inc. (XYZ) Faces Securities Class Action, Regulators Levy Cash App Fines Following Investigations Going Back to ...

SAN FRANCISCO, Jan. 29, 2025 (GLOBE NEWSWIRE) -- Investors in Block, Inc. (NYSE: SQ) n/k/a (NYSE: XYZ) began to learn of potentially adverse information about the company and its Square and Cash App platforms on Mar. 23, 2023, when Hindenburg …

Distribution channels: Consumer Goods, Law ...
Published on January 29, 2025 - 21:13 GMT

Arizona Financial Crimes Task Force in Partnership with DEA Seizes Over 1,750 Pounds of Methamphetamine and Fentanyl in ...

PHOENIX – Investigators with the Arizona Financial Crimes Task Force executed a residential search warrant in the Phoenix area on Monday, January 27, 2025, following a traffic stop that resulted in the seizure of 50 pounds of methamphetamine. As a result …

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Published on January 30, 2025 - 06:27 GMT

ChatGPT and DeepSeek: The Reality of AI ‘Hallucinations’ and the Risks of Misinformation

The AI Illusion – Capabilities, Challenges, and the Looming Threat of AI Deception BASINGSTOKE, UNITED KINGDOM, January 30, 2025 /⁨EINPresswire.com⁩/ -- The IEC Group highlights the capabilities and risks of generative AI tools such as ChatGPT and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 30, 2025 - 06:00 GMT

Colle AI Integrates Deepseek R1 Model to Enhance Multichain NFT Innovation

The integration of Deepseek R1 brings advanced AI tools to Colle AI’s ecosystem, boosting NFT scalability and creativity. LONDON, LONDON, UNITED KINGDOM, January 30, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), a leading multichain NFT platform, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 30, 2025 - 06:00 GMT

AGII Drives Innovation with AI-Powered Enhancements in Blockchain Efficiency

Bringing next-generation AI capabilities to Web3, AGII optimizes decentralized operations for seamless performance. SEATTLE, WA, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- AGII is accelerating blockchain innovation by introducing AI …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 30, 2025 - 05:32 GMT

American Hospital Dubai enters new collaboration to make Medicine 3.0 and increased health-span a reality

The hospital introduces the region's first GenetiQ Digital Twin platform, ushering in a new era in predictive and preventive healthcare. DUBAI, DUBAI, UNITED ARAB EMIRATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- American Hospital Dubai will …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on January 30, 2025 - 05:15 GMT

1,400 Hydrogen Fueling Stations Deployed Globally, Says Information Trends

Information Trends Releases Hydrogen Station Database for Q1 2025 STERLING, VA, UNITED STATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- Close to 14 hundred hydrogen fueling stations were deployed globally by year-end 2024, says Information Trends …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on January 30, 2025 - 05:02 GMT

Women’s Football League Association WFLA Launches, Empowering Women Athletes with the First Professional Football League

WFLA launches as the first professional full-contact women's football league, creating opportunities for athletes, cities, and team owners across the U.S. LONG BEACH, CA, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- The Women’s …

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

Release Therapeutics Announces New CEO to Advance Groundbreaking Treatment for Brain Disorders

Dr. Julien Grogg will Lead the Company's Transition to Clinical Development Building on Promising Primate Study GENEVA, SWITZERLAND, January 30, 2025 /⁨EINPresswire.com⁩/ -- Release Therapeutics (‘RTx’ or ‘the Company’), a privately held, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 30, 2025 - 02:38 GMT

IN1 Opens Series A Round To Expand Its Unified Fiat-Crypto Platform And Meet Surging User Demand

ABU DHABI, UNITED ARAB EMIRATES, January 30, 2025 /⁨EINPresswire.com⁩/ -- IN1, the fast-growing fintech startup revolutionizing financial management across fiat and cryptocurrencies, announced the launch of its Series A funding round. The new …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 30, 2025 - 01:00 GMT

FLYHOUSE APPOINTS FORMER U.S. AMBASSADOR NOAH MAMET TO BOARD OF DIRECTORS

FlyHouse Names Former U.S. Ambassador Noah Mamet to Board, Expanding Global Reach. SCOTTSDALE, AZ, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- FlyHouse, a leader in private aviation, is pleased to announce the appointment of former U.S …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 30, 2025 - 00:12 GMT

Ingressum Joins Vanta’s Managed Service Provider Partner Program

Ingressum, announced today that it has joined Vanta, the leading trust management platform, Managed Service Provider (MSP) Partner Program. MELBOURNE, VIC, AUSTRALIA, January 30, 2025 /⁨EINPresswire.com⁩/ -- “Ingressum is excited to form this …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on January 29, 2025 - 23:44 GMT

Green Magnesium Powers New Cryptocurrency, Ushering in a Sustainable Future for Digital Finance

NEW YORK, NY, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- Albanian Minerals CEO Sahit Muja today announced new initiative that is set to redefine the global financial landscape in mining industry. The new venture blends cutting-edge …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 29, 2025 - 23:35 GMT

Funraise and POINT Join Forces to Revolutionize Nonprofit Management

By combining fundraising and volunteer management, Funraise and POINT are evolving how nonprofits manage supporter engagement. COSTA MESA, CA, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- Los Angeles, CA: Funraise, the leading nonprofit …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 29, 2025 - 22:33 GMT

Feather in Her Cap Association Announced 2025 Winners For Outstanding Achievements in Animal Health Industry

Laurie Hueneke Martens, Eve Hanks, and Chelsie Estey honored for their leadership, innovation, and impact as mentors in the Animal Health industry ORLANDO, FL, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- Feather in Her Cap Association, …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on January 29, 2025 - 22:30 GMT

TRUSTEE SALE REVERSAL FOR WATSONVILLE HOMEOWNER WITH HELP FROM THE NONPROFIT ALLIANCE OF CONSUMER ADVOCATES

Local Resident Recaptures Home After Trustee Sale Auction is Concluded WATSONVILLE, CA, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- Richard Nathanson, a long-time resident of Watsonville, has successfully recaptured his home after a …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on January 29, 2025 - 22:08 GMT

TaxZerone Urges Businesses to File 1099, W-2, and 94x Forms Before the January 31 Deadline

Final Reminder: Tax Filing Deadline for 1099, W-2, and Payroll Forms is Just Two Days Away SAN JOSE, CA, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- The deadline for filing information returns and employment tax forms for the tax year …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 29, 2025 - 20:55 GMT

PetroShore Lança sua AMLTool: A Solução tecnológica para o cumprimento da regulamentação sobre o Lavagem de Dinheiro

ANGOLA, January 29, 2025 /⁨EINPresswire.com⁩/ -- A PetroShore, líder em consultoria em conformidade normativa, anuncia o lançamento de sua inovadora AMLTool, uma solução tecnológica avançada projetada para ajudar as empresas a cumprir as …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on January 29, 2025 - 20:16 GMT

Infinidium Power Corp. Unveils Breakthrough 100% Self-Powered Datacenter Technology

The next generation of truly sustainable Datacenters CALGARY, ALBERTA, CANADA, January 29, 2025 /⁨EINPresswire.com⁩/ -- Infinidium Power Corp. (www.infinidium.ca), a proud partner of the NVIDIA Inception program, is revolutionizing the datacenter …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on January 29, 2025 - 19:45 GMT

Tony Hansmann with Guardian Financial Emphasizes the Importance of Holistic Financial Planning Focused on Five Key Areas

Achieving Lasting Financial Security: How Our Holistic Approach to Income, Investments, Taxes, Health Care, and Estate Planning Can Secure Your Future. BENTONVILLE, AR, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- In today’s complex …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on January 29, 2025 - 19:30 GMT

Manufactured Housing Consultants Offers Tiny Homes as an Innovative Housing Solution for Von Ormy Residents

Manufactured Housing Consultants has launched a range of customizable tiny homes, emphasizing affordability and adaptability to various lifestyles. VON ORMY, TX, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- Manufactured Housing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 29, 2025 - 19:30 GMT

Modular Homes Provide New Braunfels Residents with Affordable Housing, Says Manufactured Housing Consultants

Learn about the benefits of modern, efficient modular homes for sale in New Braunfels, Texas, showcasing their speed, quality, and versatility. NEW BRAUNFELS, TX, UNITED STATES, January 29, 2025 /⁨EINPresswire.com⁩/ -- Manufactured Housing …

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