Jordan Money Laundering Newswire

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Published on Apr 14, 2025

Lower House passes laws on electricity, civil aviation, women’s affairs, virtual assets

AMMAN — The Lower House on Monday passed the 2025 electricity draft law, introducing stricter penalties aimed at curbing violations and unauthorised use of the national electricity system. Under the new legislation, individuals found guilty of illegal …

Source: The Jordan Times - Pro-Government
Published on Apr 14, 2025

Al Baraka Islamic Bank names Mohammed Ali Al Tamimi as Chief of Compliance and MLRO

TDT | Manama Email: mail@newsofbahrain.com Al Baraka Islamic Bank, one of the leading Islamic banks in the Kingdom of Bahrain, is pleased to announce the appointment of Mohammed Ali Al Tamimi as its new Chief Compliance Officer and Money Laundering …

Source: The Daily Tribune - News Of Bahrain - Pro-Government

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Published on April 15, 2025 - 09:00 GMT

World’s first global AI compliance advisor – Vistra leads the Economy 4.0 revolution in corporate services

CAUSEWAY BAY, HONG KONG, April 15, 2025 /⁨EINPresswire.com⁩/ -- AI is at the heart of the Economy 4.0 revolution and Vistra is leading the charge with the launch of the world’s first global AI compliance advisor. Geni will help organisations across …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 10:00 GMT

CBiBank Group Chairman Sun Jiangtao Was Invited to Attend Columbia University's Global Sustainability Leadership Summit

NY, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- On April 13, 2025, Columbia University hosted its highly anticipated annual Global Sustainability Leadership Summit, which also featured the "30 Under 30 & 25 Under 25" Young …

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

Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

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Published on April 15, 2025 - 01:20 GMT

Laredo CBP officers apprehend fugitive sought on warrant for alleged molestation of a minor

LAREDO, Texas—U.S. Customs and Border Protection, Office of Field Operations, Laredo Port of Entry officers detained one male United States citizen wanted on an outstanding felony warrant for alleged molestation of a minor. “The arrest of this individual …

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Published on April 14, 2025 - 17:00 GMT

BNBEX Launches High-Precision Trading Signal Index, Empowering Global Investors Through Compliant Innovation

MIAMI, FL, April 14, 2025 (GLOBE NEWSWIRE) -- As the global digital asset trading market matures, investors are becoming increasingly selective in choosing trading platforms. Beyond profitability, regulatory compliance, team income potential, user …

Distribution channels: Technology ...
Published on April 13, 2025 - 15:30 GMT

UNITAR and Bank of Papua New Guinea’s Financial Intelligence Unit Partner to Strengthen AML/CFT/CPF Measures

11 April 2025, Geneva, Switzerland — The United Nations Institute for Training and Research (UNITAR) and the Financial Analysis and Supervision Unit (FASU) of the Bank of Papua New Guinea (BPNG) have signed a Memorandum of Understanding (MoU) on 02 April …

Distribution channels: International Organizations
Published on April 12, 2025 - 13:30 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 12, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...

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Published on April 15, 2025 - 13:15 GMT

Top communication expert warns professionals overly relying on AI-generated content

A top communications expert discusses the personal branding risk professionals face when using AI-generated content at work. CHICAGO, IL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Stacey Hanke, a Fortune 500 top communications expert, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 13:15 GMT

From Corn to Kilowatts: Defending Missouri Farms from Global Trade Fallout

BEST Brings On-Site Power to Market — Seeking to Stabilize Corn Prices while Fueling AI Growth with Ethanol-Based Clean Energy POTOSI, MO, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Brown Energy Solutions (BEST), in collaboration with …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 13:15 GMT

Planet Home Lending Welcomes Derek Watkins as Retail Sales Manager

MERIDEN, CT, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Planet Home Lending, a leading national mortgage lender, servicer, and asset manager, has hired Retail Sales Manager Derek Watkins (NMLS ID# 588661) whose team includes Mortgage …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 15, 2025 - 13:15 GMT

Fintech for the Caring Economy: The Beans Expands with Let’s Get Set Acquisition

SAN FRANCISCO, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- The Beans, a leading provider of employee financial wellness solutions for Caring Professionals, today announced its acquisition of Let’s Get Set, a female-founded fintech …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 13:00 GMT

Trip Concierge Celebrates a Decade of Luxury Travel Excellence

MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Trip Concierge, one of the world’s leading luxury travel agencies, is proud to celebrate its 10th anniversary. Over the past decade, Trip Concierge has redefined bespoke travel, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 13:00 GMT

CHRS Interactive Makes WordPress Smarter and More Efficient With AI Integration Service

CHRS Interactive's AI service empowers WordPress site owners and developers with intelligent features, automated workflows, and time-saving features. LOS ANGELES, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- CHRS Interactive has launched …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 15, 2025 - 13:00 GMT

Raze Finance Partners with Ferrox Holdings to Tokenize Titanium Mining

Raze’s Real-World Asset Tokenization Powers the $FeTi70 Invoice Token to Enable an Innovative Production Financing Solution for South African Mining Operations CHEYENNE, WY, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Raze, a leading …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 15, 2025 - 13:00 GMT

Silq Technologies Awarded Group Purchasing Agreement for ClearTract® Catheters with Premier, Inc.

Silq Technologies Also Awarded Technology Breakthrough Designation for ClearTract® Catheters SUNNY ISLES BEACH, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Silq Technologies Corporation, a privately held advanced materials science company, …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 15, 2025 - 13:00 GMT

Andrea Dobson to Retire September 2025 After 25 Years of Trailblazing Leadership at the Winthrop Rockefeller Foundation

LITTLE ROCK , AR, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Andrea Dobson, Chief Operating and Financial Officer of the Winthrop Rockefeller Foundation (WRF), will retire in September 2025, closing an extraordinary chapter of more than …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 13:00 GMT

Financial Planning Expert Russell Hackmann: The Big Six Retirement Risks

LARCHMONT, NEW YORK, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- “Wall Street ‘blows itself up, and the shrapnel hits all of us,’ every 10 to 20 years,” says author Russell Hackmann, “No matter how much money you have, losing 30% to 50% …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 15, 2025 - 13:00 GMT

AP and AR Services Set New Standard in Financial Data Security for Delaware SMEs

Delaware-based AP and AR services raise the bar with unmatched financial data security and compliance standards. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- In today’s competitive business environment, small and medium-sized …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 13:00 GMT

Secure and Cost-Effective Payroll and Bookkeeping Services to Transform New-Jersey Small Business Finances

A leading provider offers secure, reliable payroll and bookkeeping services, establishing a new industry standard for excellence in New Jersey. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Accurate payroll processing and …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 13:00 GMT

Measurabl Appoints Marta Patlan as SVP, People & Culture to Drive Talent Strategy Amidst Global Expansion

Strategic hire reinforces Measurabl’s commitment to building a world-class team to meet rising demand for investment-grade sustainability data SAN DIEGO, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Measurabl, the world’s most widely …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 12:45 GMT

Fuel50 and GTH Forge Strategic Partnership to Accelerate Skills-Powered Workforce Transformation Across Europe

This partnership joins two purpose-driven organizations committed to helping enterprises future-proof their workforces through a skills-first approach. LAGUNA NIGUEL, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Fuel50, the global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 12:45 GMT

New Children's Book Teaches Young Readers Basic Concepts of Saving and Financial Literacy

Maury Becomes a Super Saver! Introduces and Builds on Kids’ Understanding of Financial Basics as Sequel to A Bell For Maury’s Bicycle NEW YORK, NY, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Young readers and soon-to-be readers learn …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 15, 2025 - 12:41 GMT

Balfour Capital Welcomes Thanh Nguyen as Investment Advisor

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, April 15, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Expands Southeast Asia Presence Through Strategic Collaboration with Vietnamese Investment Expert Nguyễn Tuấn Thành …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 12:00 GMT

Digital Marketing, Solved: AgencyBloc Launches Engage+ Built with Real Agent Input

Built for health, senior and benefits agencies, Engage+ simplifies digital marketing with semi-custom websites, ready-made tools, and expert content CEDAR FALLS, IA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- AgencyBloc, a leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 12:00 GMT

Abacus Semiconductor announces venture capitalist and board executive George Lauro to its Strategic Advisory Board

PACIFICA, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Abacus Semiconductor, a leader in High Performance Computing, announced today that technology-focused Venture Capitalist and Board Executive George Lauro has joined the company’s …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on April 15, 2025 - 12:00 GMT

A New Wealth Planning Framework for Purpose-Driven Legacy Building

“The Spirit of Wealth Preservation” by Ken Polk is released with Forbes Books. NEW YORK, NY, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- —"The Spirit of Wealth Preservation: Leverage Your Finite Life for the Infinite Good" by …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 15, 2025 - 12:00 GMT

GitGuardian Launches NHI Governance: Bringing Order to the Chaos of Non-Human Identity Security

NHI Governance delivers unified visibility and control over secrets in complex environments, addressing critical security gaps BOSTON, MA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- GitGuardian, the leader in secrets security, today …

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